Patisserie Holdings PLC AGM Statement (3880D)
January 30 2018 - 11:39AM
UK Regulatory
TIDMCAKE
RNS Number : 3880D
Patisserie Holdings PLC
30 January 2018
Patisserie Holdings plc
Annual General Meeting Statement
30(th) January 2018
Patisserie Holdings plc, the leading UK branded café and casual
dining group, is pleased to announce that at its Annual General
Meeting ("AGM") held today, 30 January 2018, all resolutions set
out in the notice of the AGM were passed by the requisite majority
of votes by shareholders by way of poll. The results of the poll
for each resolution were as follows:
Ordinary Resolution Votes % Votes % Votes Total % Issued
For Against Withheld Shares Share
Voted Capital
Voted
1. To receive the
Report and Accounts
for the year ended
30 September 2017. 28,107,392 96.86% 911,945 3.14% 3,013 29,019,337 29.02%
----------- -------- ------------- ------ ------------- ------------ ---------
2. To declare a
final dividend of
2.40 pence per share. 29,022,350 100.00% - 0.00% - 29,022,350 29.02%
----------- -------- ------------- ------ ------------- ------------ ---------
3. To re-elect Luke
Oliver Johnson as
a Director. 23,625,673 97.03% 724,180 2.97% 4,672,497 24,349,853 24.35%
----------- -------- ------------- ------ ------------- ------------ ---------
4. To re-elect Paul
Edward May as a
Director. 29,017,083 100.00% - 0.00% 5,267 29,017,083 29.02%
----------- -------- ------------- ------ ------------- ------------ ---------
5. To re-elect Christopher
David Marsh as a
Director. 29,017,083 100.00% - 0.00% 5,267 29,017,083 29.02%
----------- -------- ------------- ------ ------------- ------------ ---------
6. To re-elect Lee
Dale Ginsberg as
a Director. 29,016,083 100.00% - 0.00% 6,267 29,016,083 29.02%
----------- -------- ------------- ------ ------------- ------------ ---------
7. To re-elect James
Michael Alexander
Horler as a Director. 29,016,083 100.00% - 0.00% 6,267 29,016,083 29.02%
----------- -------- ------------- ------ ------------- ------------ ---------
8. To re-appoint
Grant Thornton UK
LLP as auditors. 28,109,077 96.86% 912,175 3.14% 1,098 29,021,252 29.02%
----------- -------- ------------- ------ ------------- ------------ ---------
9. To authorise
the Directors to
fix the remuneration
of the Auditors. 29,021,634 100.00% - 0.00% 716 29,021,634 29.02%
----------- -------- ------------- ------ ------------- ------------ ---------
10. To authorise
the Directors to
allot relevant securities. 28,999,504 99.98% 6,834 0.02% 16,012 29,006,338 29.01%
----------- -------- ------------- ------ ------------- ------------ ---------
Special Resolution
----------- -------- ------------- ------ ------------- ------------ ---------
11. To empower the
Directors to allot
equity securities
for cash on a non-pre-emptive
basis. 27,483,783 94.75% 1,521,839 5.25% 16,728 29,005,622 29.01%
----------- -------- ------------- ------ ------------- ------------ ---------
Note - A vote "Withheld" is not a vote in law and is not counted
in the calculation of the votes "For" or "Against" a resolution nor
in the calculation of the proportion of "issued share capital
voted" for any resolution.
Enquiries
Patisserie Holdings PLC +44 (0)121 777 7000
Luke Johnson, Executive
Chairman
Paul May, Chief Executive
Officer
Chris Marsh, Finance
Director
Nomad and Broker
Canaccord Genuity Limited +44 (0)20 7523 8000
Chris Connors
Financial Public Relations
Maitland +44 (0) 20 7379 5151
Sam Cartwright
Jonathan Cook
This information is provided by RNS
The company news service from the London Stock Exchange
END
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January 30, 2018 11:39 ET (16:39 GMT)
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