TIDMCPG
RNS Number : 4482E
Compass Group PLC
09 February 2018
Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68
COMPASS GROUP PLC
ANNUAL GENERAL MEETING - 8 FEBRUARY 2018: POLL RESULTS
The Compass Group PLC Annual General Meeting was held on
Thursday 8 February 2018. All resolutions were decided on a poll
and all resolutions proposed at the Meeting were passed.
The number of votes for and against each of the resolutions, and
the number of votes withheld are set out below:
No. of Votes No. of Total No. No. of
Res 'For' & Votes of Votes
No Details 'Discretionary % 'Against' % Votes Cast Withheld
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Receive and adopt
the Annual Report
1 and Accounts 1,203,095,791 100.00 16,314 0.00 1,203,112,105 10,722,629
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Receive and adopt
the Remuneration
2 Policy 1,153,741,571 95.90 49,370,003 4.10 1,203,111,574 10,721,950
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Receive and adopt
the Directors'
3 Remuneration Report 1,161,167,059 96.58 41,072,852 3.42 1,202,239,911 11,593,421
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Declare a final
4 dividend 1,213,255,270 99.97 402,519 0.03 1,213,657,789 175,736
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Re-elect Dominic
5 Blakemore 1,182,004,492 97.40 31,610,435 2.60 1,213,614,927 217,633
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
6 Withdrawn N/A N/A N/A N/A N/A N/A
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Re-elect Gary
7 Green 1,204,190,322 99.59 4,953,770 0.41 1,209,144,092 4,688,468
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Re-elect Johnny
8 Thomson 1,205,741,493 99.35 7,865,355 0.65 1,213,606,848 225,712
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Re-elect Carol
9 Arrowsmith 1,196,006,689 98.77 14,867,710 1.23 1,210,874,399 2,958,853
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Re-elect John
10 Bason 1,200,257,321 99.12 10,616,100 0.88 1,210,873,421 2,959,139
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Re-elect Stefan
11 Bomhard 1,200,233,112 99.12 10,640,990 0.88 1,210,874,102 2,958,458
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
12 Re-elect Don Robert 1,200,555,202 99.15 10,321,789 0.85 1,210,876,991 2,956,261
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Re-elect Nelson
13 Silva 1,200,578,880 99.15 10,293,502 0.85 1,210,872,382 2,960,870
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Re-elect Ireena
14 Vittal 765,437,528 80.64 183,717,083 19.36 949,154,611 264,678,375
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Re-elect Paul
15 Walsh 1,090,843,555 93.98 69,866,174 6.02 1,160,709,729 53,123,522
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Reappoint KPMG
16 LLP as Auditor 1,210,912,428 99.78 2,720,935 0.22 1,213,633,363 199,889
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Authorise the
Audit Committee
to agree the Auditor's
17 remuneration 1,213,544,437 99.99 78,095 0.01 1,213,622,532 210,720
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
18 EU political donations 1,163,570,276 95.91 49,561,870 4.09 1,213,132,146 701,106
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Approve and adopt
the Compass Group
PLC LTIP Rules
19 2018 1,135,873,646 95.77 50,218,772 4.23 1,186,092,418 27,740,833
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Authority to allot
20 shares 1,098,065,313 90.48 115,541,480 9.52 1,213,606,793 226,458
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Authority to allot
21 shares for cash* 1,157,440,299 95.59 53,423,446 4.41 1,210,863,745 2,969,507
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Additional authority
to allot shares
for cash in limited
22 circumstances* 1,128,813,707 93.22 82,050,455 6.78 1,210,864,162 2,969,089
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Authority to purchase
23 shares* 1,197,149,810 98.75 15,193,126 1.25 1,212,342,936 1,487,013
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
Reduce general
meeting notice
24 periods* 1,125,205,577 92.72 88,400,507 7.28 1,213,606,084 227,168
------ ------------------------ ---------------- ------- ------------ ------ -------------- ------------
* Passed as a special resolution.
Votes 'withheld' have not been included in the calculation of
whether a resolution is carried. Percentages have been rounded to
two decimal places.
A copy of the above results will shortly be available in the
investor section of the Company's website
www.compass-group.com.
A copy of all of the Resolutions passed, will be submitted to
the National Storage Mechanism and in due course will be available
to view at www.Hemscott.com/nsm.do using Compass Group PLC's code
'CPG'.
As at the close of business on 8 February 2018, the issued share
capital was 1,589,736,625 ordinary shares of 11 1/20 pence each of
which 6,273,122 were held as treasury shares and the total number
of voting rights in respect of these ordinary shares (excluding
treasury shares) was 1,583,463,503 each ordinary share having one
vote.
ENDS
Enquiries:
Investors/Analysts: Mark J White, Group General Counsel & Company Secretary
Note to Editors: Compass Group PLC is the world's leading food
service company, which generated annual revenues of GBP22.6 billion
in the year to 30 September 2017. It operates in around 50
countries, employs over 550,000 people and serves over 5.5 billion
meals a year. The Company specialises in providing food and a range
of support services across the core sectors of Business &
Industry, Healthcare & Seniors, Education, Sports & Leisure
and Defence, Offshore & Remote, with an established brand
portfolio.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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