TIDMCAY
RNS Number : 6127V
Charles Stanley Group PLC
24 July 2018
CHARLES STANLEY GROUP PLC
("Charles Stanley" or "the Company")
RESULT OF AGM
At the Company's Annual General Meeting held on Tuesday 24(th)
July 2018, all the resolutions which were set out in the Notice of
Meeting circulated to shareholders on 25(th) June 2018 (the "Notice
of Meeting"), were passed on a show of hands.
In accordance with Listing Rule 9.6.18 copies of all resolutions
passed, other than ordinary business, will be submitted to the UK
Listing Authority. Copies will be available at the National Storage
Mechanism at www.hemscott.com/nsm.do.
Board Committee Changes
On 13 June 2018 the Company announced certain changes to the
membership of its Board Committees with effect from the conclusion
of the 2018 AGM. The 2018 AGM has now been held. The Company
confirms that:
-- Hugh Grootenhuis has become Chair of the Audit Committee and
Bridget Guerin has stepped down as a member of the Committee.
-- Marcia Campbell has stepped down as a member of the
Remuneration Committee and has become Chair of the Risk Committee
(of which she is already a member).
-- Andrew Didham has stepped down from being Chair of the Risk
Committee but will remain a member of that Committee.
The Board Committee memberships following these changes are now
as follows:
Audit Committee Nomination Committee Remuneration Risk Committee
Committee
Hugh Grootenhuis Sir David Howard Bridget Guerin Marcia Campbell
(Chair) (Chair) (Chair) (Chair)
Andrew Didham Andrew Didham Andrew Didham Andrew Didham
Marcia Campbell Hugh Grootenhuis Hugh Grootenhuis Bridget Guerin
Bridget Guerin Hugh Grootenhuis
Marcia Campbell
PROXY APPOINTMENT DISCLOSURE
The Annual General Meeting of Charles Stanley Group PLC was held
on 24 July 2018
As at the date of the AGM the total number of shares in issue
was 50,750,595. Proxy appointments were received from shareholders
of 47,313,863 ordinary shares amounting to 93.2% of the issued
share capital.
For resolutions decided on a show of hands, the following number
of proxy appointments and associated instructions were received
prior to the meeting:
Res No: FOR* AGAINST Total % of Votes
Votes ISC Withheld
No of Shares % of No of % of total
total Shares
------------- ------- ---------- -----------
Resolution
1 Adoption
of Annual
Report and
Accounts 47,309,496 99.99 4,367 0.01 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
2 Declaration
of Dividend 47,308,762 99.99 734 0.01 47,313,863 93.2 4,367
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
3 Approval
of the Directors'
Remuneration
Report 47,304,141 99.98 9,722 0.02 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
4
Approval
of the Directors'
Remuneration
Policy 46,817,980 98.95 495,883 1.05 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
5
Re-election
of Sir David
Howard 46,287,146 97.83 1,026,717 2.17 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
6 Re-election
of Paul Abberley 47,293,871 99.96 19,992 0.04 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
7 Re-election
of Benjamin
Money-Coutts 47,292,655 99.96 21,208 0.04 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
8 Re-election
of Gary Teper 47,308,280 99.99 5,583 0.01 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
9
Re-election
of Bridget
Guerin 47,307,138 99.99 6,725 0.01 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
10 Re-election
of Andrew
Didham 47,309,496 99.99 4,367 0.01 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
11
Election
of Hugh Grootenhuis 47,309,496 99.99 4,367 0.01 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
12
Election
of Marcia
Campbell 47,308,280 99.99 5,583 0.01 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
13
Re-appointment
of KPMG LLP
as Auditor. 47,301,945 99.97 11,918 0.03 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
14
To authorise
the Directors
to determine
the remuneration
of the Auditors. 47,309,496 99.99 4,367 0.01 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
15
That the
Directors
are authorised
to issue
shares as
set out in
the Notice
of Meeting. 47,287,121 99.94 26,342 0.06 47,313,863 93.2 400
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
16
To dis-apply
pre-emption
rights on
up to 5%
of share
capital. 47,301,906 99.98 11,557 0.02 47,313,863 93.2 400
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
17
To dis-apply
pre-emption
rights on
an additional
5% of share
capital. 47,300,222 99.97 13,241 0.03 47,313,863 93.2 400
------------- ------- ---------- ----------- ----------- ----- ----------
Resolution
18
To allow
the Company
to hold general
meetings
(other than
AGMs) on
not less
than 14 clear
days' notice. 47,303,146 99.98 10,717 0.02 47,313,863 93.2 0
------------- ------- ---------- ----------- ----------- ----- ----------
VOTES OF INDEPENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE
RE-ELECTION OF THE INDEPDENT NON-EXECUTIVE DIRECTORS
As at the date of the AGM the total number of shares in issue
was 50,750,595. Proxy appointments were received from independent
shareholders of 26,047,647 ordinary shares amounting to 51.3% of
the issued share capital.
Res No: FOR* AGAINST Total % of Votes
Votes ISC Withheld
No of Shares % of No of % of total
total Shares
------------- -------- -------- -----------
Resolution
9 Re-election
of
Bridget Guerin 26,040,922 99.97 6,725 0.03 26,047,647 51.3 0
------------- -------- -------- ----------- ------------- ------- ----------
Resolution
10
Re-election
of Andrew
Didham 26,043,280 99.98 4,367 0.02 26,047,647 51.3 0
------------- -------- -------- ----------- ------------- ------- ----------
Resolution
11
Election
of Hugh Grootenhuis 26,043,280 99.98 4,367 0.02 26,047,647 51.3 0
------------- -------- -------- ----------- ------------- ------- ----------
Resolution
12
Election
of Marcia
Campbell 26,042,064 99.98 5,583 0.02 26,047,647 51.3 0
------------- -------- -------- ----------- ------------- ------- ----------
*Includes discretionary votes
** A vote withheld is not a vote in law and, therefore cannot be
counted in the calculation of the proportion of votes for and
against a resolution.
For further information, please contact:
Charles Stanley Canaccord Genuity Peel Hunt Redleaf Communications
Joanne Higginson Andrew Buchanan Guy Wiehahn Ian Silvera
PR Manager 020 7523 4661 020 7418 020 7382 4730
Via Redleaf 8893 CScapitalmarkets@redleafpr.com
Notes to editors:
Charles Stanley traces its origins back directly to 1792 and is
one of the oldest firms on the London Stock Exchange. Charles
Stanley today provides holistic wealth management services to
private clients, charities and smaller institutions. These are
delivered by over 450 professionals located in 21 offices
throughout the UK, both direct to clients and to intermediaries.
Our services include investment portfolio management and financial
planning, supported by in-house administration and custody for
investment portfolios, SIPPs and ISAs to enhance the quality of
service provided. In addition, Charles Stanley Direct provides an
award winning direct to customer execution-only dealing platform
for equities and funds.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGFKQDPDBKDFOB
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