TIDMCAY
RNS Number : 1454F
Charles Stanley Group PLC
11 July 2019
CHARLES STANLEY GROUP PLC
("Charles Stanley" or "the Company")
RESULT OF AGM
At the Company's Annual General Meeting held on Wednesday 10(th)
July 2019, all the resolutions which were set out in the Notice of
Meeting circulated to shareholders on 10(th) June 2019 (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 http://www.morningstar.co.uk/uk/NSM
PROXY APPOINTMENT DISCLOSURE
The Annual General Meeting of Charles Stanley Group PLC was held
on 10 July 2019
As at the date of the AGM the total number of shares in issue
was 50,783,612. Proxy appointments were received from shareholders
of 43,752,104 ordinary shares amounting to 86.2% 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 43,752,104 100 0 0.00 43,752,104 86.2 0
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
2 Declaration
of Dividend 43,751,884 99.99 1,225 0.01 43,753,109 86.2 0
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
3 Approval
of the Directors'
Remuneration
Report 43,726,702 99.95 23,048 0.05 43,749,750 86.2 2,354
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
4
Re-election
of Sir David
Howard 43,674,900 99.83 75,216 0.17 43,750,116 86.2 1,988
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
5 Re-election
of Paul Abberley 43,733,775 99.96 18,329 0.04 43,752,104 86.2 0
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
6 Re-election
of Benjamin
Money-Coutts 43,730,739 99.96 18,329 0.04 43,749,068 86.2 3,036
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
7
Re-election
of Bridget
Guerin 43,741,094 99.98 10,148 0.02 43,751,242 86.2 1,867
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
8 Re-election
of Andrew
Didham 43,744,150 99.98 7,092 0.02 43,751,242 86.2 261
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
9
Re-election
of Hugh Grootenhuis 43,745,756 99.99 6,087 0.01 43,751,843 86.2 261
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
10
Re-election
of Marcia
Campbell 43,743,480 99.99 6,414 0.01 43,749,894 86.2 2,210
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
11
Re-appointment
of KPMG LLP
as Auditor. 43,743,130 99.99 3,689 0.01 43,746,819 86.2 5,285
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
12
To authorise
the Directors
to determine
the remuneration
of the Auditors. 43,751,135 100 0 0.00 43,751,135 86.2 969
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
13
That the
Directors
are authorised
to issue
shares as
set out in
the Notice
of Meeting. 43,747,698 99.99 3,006 0.01 43,750,704 86.2 1,400
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
14
To dis-apply
pre-emption
rights on
up to 5%
of share
capital. 43,739,954 99.98 8,410 0.02 43,748,364 86.2 3,740
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
15
To dis-apply
pre-emption
rights on
an additional
5% of share
capital. 43,735,421 99.97 12,943 0.03 43,748,364 86.2 3,740
------------- ------- -------- ----------- ----------- ----- ------------
Resolution
16
To allow
the Company
to hold general
meetings
(other than
AGMs) on
not less
than 14 clear
days' notice. 43,745,054 99.98 7,050 0.02 43,752,104 86.2 0
------------- ------- -------- ----------- ----------- ----- ------------
VOTES OF INDEPENDENT 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 50,783,612. Proxy appointments were received from independent
shareholders of 22,486,095 ordinary shares amounting to 44.3% 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
7
Re-election
of
Bridget Guerin 22,475,085 99.95 10,148 0.05 22,485,233 44.3 0
------------- -------- --------- ----------- ------------- ------- ------------
Resolution
8
Re-election
of Andrew
Didham 22,478,141 99.97 7,092 0.03 22,485,233 44.3 0
------------- -------- --------- ----------- ------------- ------- ------------
Resolution
9
Re-election
of Hugh Grootenhuis 22,479,747 99.97 6,087 0.03 22,485,834 44.3 0
------------- -------- --------- ----------- ------------- ------- ------------
Resolution
10
Re-election
of Marcia
Campbell 22,477,471 99.97 6,414 0.03 22,483,885 44.3 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 Peel Hunt Newgate Communications
Siobhan Griffiths Genuity Guy Wiehahn Ian Silvera
Head of Communications David Tyrrell 020 7418 8893 020 3757 6884
via Newgate 020 7523 charlesstanley@newgatecomms.com
4677
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 800 professionals located in 27 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 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
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGCKKDQPBKDQOD
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