TIDMAO.
RNS Number : 8703F
AO World plc
17 July 2019
AO World PLC ("Company")
Result of Annual General Meeting
At the Annual General Meeting (AGM) of AO World plc held earlier
today all the resolutions put to the meeting were passed. Details
of the votes cast are shown in the table below.
Resolution Votes in favour* Votes against Total number Votes Withheld**
of votes
cast
No. of % No. of % No. of shares
shares shares
------------ ------ ----------- ------ -----------------
To receive the
1 report and accounts 275,855,483 97.98 5,693,402 2.02 281,548,885 109,998
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To approve the
Directors' remuneration
2 report 250,486,042 88.94 31,162,187 11.06 281,648,229 10,654
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re-elect Geoff
3 Cooper as a Director 281,486,746 99.94 172,137 0.06 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re-elect John
4 Roberts as a Director 281,633,549 99.99 25,334 0.01 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re-elect Mark
5 Higgins as a Director 281,633,549 99.99 25,334 0.01 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re-elect Chris
Hopkinson as a
6 Director 281,543,421 99.96 115,461 0.04 281,658,882 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re-elect Marisa
7 Cassoni as a Director 279,638,239 99.28 2,020,644 0.72 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re-elect Jacqueline
de Rojas as a
8 Director 279,598,188 99.27 2,060,695 0.73 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To elect Shaun
9 McCabe as a Director 281,633,549 99.99 25,334 0.01 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To elect Luisa
10 Delgado as a Director 281,652,883 99.99 6,000 0.01 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re- appoint
11 KPMG LLP as auditors 281,652,843 99.99 6,040 0.01 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To authorise the
Directors to determine
the remuneration
12 of the auditors 281,652,883 99.99 6,000 0.01 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To authorise the
Directors to allot
13 shares 268,707,984 95.40 12,950,899 4.6 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To disapply pre-emption
14 rights*** 281,655,843 99.99 3,040 0.01 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To disapply pre-emption
rights - limited
to an acquisition
15 or capital investment*** 268,711,658 95.40 12,947,224 4.6 281,658,882 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To authorise the
Company to purchase
16 its own shares*** 275,964,291 97.98 5,685,103 2.02 281,649,394 9,488
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To authorise the
Company to make
17 political donations 280,522,905 99.6 1,135,978 0.4 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To authorise the
Company to hold
general meetings
18 on 14 days' notice*** 280,767,032 99.68 891,851 0.32 281,658,883 -
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
* Includes those votes giving the Chairman discretion
** A vote 'Withheld' has no legal effect and is not counted in
the votes 'For' and 'Against' a resolution
*** Passed as special resolutions
The maximum number of votes cast was 281,658,883 representing
59.7% of the Company's issued share capital of as at 6pm on 15 July
2019.
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed as special business have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM
Enquiries:
AO World plc
cosec@ao.com
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END
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July 17, 2019 08:38 ET (12:38 GMT)
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