Redde Northgate plc
Proxy voting results for the AGM held
on 20 September 2021
| At the
Annual General Meeting of Redde Northgate plc (the "Group") held at
10.30am on 28 October 2020 the total number of votes received on
each resolution were as follows: |
|
Resolutions |
Votes
For |
% of Votes |
Votes
Against |
% of Votes |
Total
Votes |
Votes cast as % of
Issued Share Capital |
Votes
Withheld |
|
| 1 |
To receive the
Directors' Report and audited accounts of the Company for the year
ended 30 April 2021 (Annual Report and Accounts) |
192,692,737 |
98.44 |
3,061,445 |
1.56 |
196,430,596 |
79.82 |
676,414 |
|
| 2 |
To declare a final
dividend of 12.0 pence per ordinary share payable to the
shareholders on the register at the close of business on 3
September 2021, as recommended by the Directors. |
192,938,715 |
98.22 |
3,488,969 |
1.78 |
196,430,596 |
79.82 |
2,912 |
|
| 3* |
To approve the
Directors' Remuneration Report in the form set out on pages 71 to
83 of the Annual Report and Accounts (see notice) |
119,548,493 |
62.36 |
72,170,628 |
37.64 |
196,430,596 |
79.82 |
4,711,475 |
|
| 4 |
To appoint
PricewaterhouseCoopers LLP as auditor of the Company to hold office
until the conclusion of the next Annual General Meeting |
195,899,411 |
99.73 |
526,773 |
0.27 |
196,430,596 |
79.82 |
4,412 |
|
| 5 |
To authorise the Audit
and Risk Committee, for and on behalf of the Board, to determine
the remuneration of the auditor |
196,424,543 |
99.99 |
2,935 |
0.01 |
196,430,596 |
79.82 |
3,118 |
|
| 6 |
To re-elect Avril
Palmer-Baunack as a director |
172,895,368 |
88.6 |
22,251,738 |
11.4 |
196,430,596 |
79.82 |
1,283,490 |
|
| 7 |
To re-elect Mark
Butcher as a director |
185,956,804 |
94.67 |
10,469,100 |
5.33 |
196,430,596 |
79.82 |
4,692 |
|
| 8 |
To re-elect John
Pattullo as a director |
165,618,045 |
84.32 |
30,807,681 |
15.68 |
196,430,596 |
79.82 |
4,870 |
|
| 9 |
To re-elect Philip
Vincent as a director |
195,793,082 |
99.68 |
632,822 |
0.32 |
196,430,596 |
79.82 |
4,692 |
|
| 10 |
To elect Martin Ward
as a director |
196,157,399 |
99.86 |
268,505 |
0.14 |
196,430,596 |
79.82 |
4,692 |
|
| 11 |
To elect John Davies
as a director |
158,257,262 |
81.85 |
35,088,438 |
18.15 |
196,430,596 |
79.82 |
3,084,896 |
|
| 12 |
To elect Mark
McCafferty as a director |
195,744,662 |
99.65 |
681,064 |
0.35 |
196,430,596 |
79.82 |
4,870 |
|
| 13 |
That the Board be
authorised to allot shares in the Company up to an aggregate
nominal amount of 40,974,222 GBP (see notice) |
195,243,714 |
99.4 |
1,179,487 |
0.6 |
196,430,596 |
79.82 |
7,395 |
|
| 14 |
That subject to the
passing of Resolution 13, the Board be authorised to allot equity
securities for cash (see notice) |
196,080,530 |
99.83 |
339,671 |
0.17 |
196,430,596 |
79.82 |
10,395 |
|
| 15 |
That subject to the
passing of Resolution 13, the Board be authorised to allot equity
securities for cash and/or sell ordinary shares (see notice) |
194,868,344 |
99.21 |
1,551,282 |
0.79 |
196,430,596 |
79.82 |
10,970 |
|
| 16 |
That a general
meeting, other than an Annual General Meeting, may be called on not
less than 14 clear days’ notice |
194,420,464 |
98.98 |
2,006,215 |
1.02 |
196,430,596 |
79.82 |
3,917 |
|
| 17 |
That the Company be
authorised to make market purchases of ordinary shares of 50p each
(see notice) |
195,815,738 |
99.73 |
537,703 |
0.27 |
196,430,596 |
79.82 |
77,155 |
|
Notes:
1. Any proxy appointments which gave
discretion to the Chairman have been included in the "for"
total.
2. The Group's issued capital (excluding
treasury shares) at the date of the meeting was 246,091,423
ordinary shares of 50p each and 1,000,000 preference shares of
50 pence each which do not carry
voting rights on the above resolutions. Each ordinary share
carried the right to one vote and, therefore, at the date of the
meeting there were 246,091,423 voting rights in the Group.
3. A "vote withheld" is not a vote in
law and is not counted in the calculation of the proportion of the
votes "for" and "against" a resolution.
* The company notes the
result in respect these resolutions and will consult with
shareholders to understand the specific issues and address any
outstanding matters.
For further information, please contact:
Redde Northgate
plc
Nicholas Tilley, Company
Secretary
44 (0)3445
170095