Charles Taylor Result of AGM
May 15 2018 - 7:08AM
UK Regulatory
TIDMCTR
Charles Taylor plc (the "Company")
Results of the Annual General Meeting ("AGM")
At the Company's AGM held earlier today, all the resolutions set out in the
Notice of the AGM and put to the AGM were duly passed. The resolutions before
the meeting were passed on a show of hands.
The following proxy votes had been received by the Company in respect of the
resolutions:
Resolution Description: Votes For Votes Votes Votes
Discretionary Against Withheld
1. To receive the Reports and 51,024,972 103,849 200 0
Accounts
2. To approve the Remuneration 44,246,048 103,849 6,736,732 42,392
Report
3. To declare a final dividend 51,025,172 103,849 0 0
of 7.70p
4. To re-elect Edward Creasy 50,124,455 107,513 858,211 38,841
5. To re-elect Damian Ely 50,976,873 103,849 9,458 38,841
6. To re-elect Paul Hewitt 50,145,236 107,513 837,431 38,841
7. To re-elect Barnabas 50,124,455 107,513 858,211 38,841
Hurst-Bannister
8. To re-elect Mark Keogh 50,976,628 107,513 2,105 42,775
9. To re-elect David Marock 50,974,832 107,851 7,497 38,841
10. To re-elect Gill Rider 44,537,010 108,127 6,439,279 44,605
11. To elect Tamer Ozmen 50,965,279 122,677 224 40,841
12. To re-appoint 51,024,748 103,849 224 200
PricewaterhouseCoopers LLP as
Auditor
13. To authorise the Audit, 51,021,284 107,513 224 0
Risk and Compliance Committee
to fix the Auditor's
remuneration
14.To approve political 48,655,863 103,849 2,334,309 35,000
donations
15. To approve the Directors' 43,660,795 107,513 7,352,779 7,934
Authority to Allot Shares
16. To approve the 50,445,257 107,851 571,979 3,934
Disapplication of Pre-Emption
Rights on Allotment
17. To approve the Additional 50,424,814 107,513 592,759 3,934
Disapplication of Pre-Emption
Rights on Allotment
18. To approve the authority to 50,998,448 107,513 23,059 0
Purchase Own Shares
19. To approve the Notice of 50,664,081 151,496 313,444 0
General Meetings at 14 days'
notice
A copy of the resolutions passed other than resolutions concerning ordinary
business will shortly be available for inspection via the National Storage
Mechanism located at www.morningstar.co.uk/uk/NSM
The full text of all the resolutions passed at the AGM can also be obtained
from the Notice of AGM, which is available on the Company's website at
www.ctplc.com.
For more information, please contact:
Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206
Susan Morgan - Deputy Group Company Secretary - 020 3320 8814
Charles Taylor plc
15 May 2018
Notes to editors
About Charles Taylor www.ctplc.com
Charles Taylor Plc supports and enables the insurance market to meet the
continually evolving challenges it faces. We provide technical services to
make the business of insurance work fundamentally better. We have been
providing insurance-related technical services and solutions since 1884 and
today we employ over 2,100 permanent and contract staff in 107 locations spread
across 29 countries in the UK, the Americas, Asia Pacific, Europe the Middle
East and Africa.
We are unique in our market in that our services support every stage of the
insurance lifecycle and every aspect of the insurance operating model. We
develop and operate insurance vehicles on behalf of our clients, manage claims
programmes and adjust losses. We handle legacy and run-off portfolios, provide
a variety of specialist operational support services and offer solutions and
support to drive insurance technology transformation.
Charles Taylor's breadth of services, technical skills and resources and global
presence means the Group can manage and resolve virtually any insurance-related
matter, wherever and whenever it occurs.
END
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