TIDMEQN
RNS Number : 3112D
Equiniti Group PLC
25 April 2017
Equiniti Group plc
Incorporated in England and Wales
Registration number: 07090427
LEI: 213800TS721HGE2JIV94
ISIN: GB00BYWWHR75
Equiniti Group plc
("the Company")
Results of 2017 Annual General Meeting
At the Annual General Meeting of the Company held at Weil,
Gotshal & Manges LLP, 110 Fetter Lane, London, EC4A 1AY on
Tuesday 25 April 2017, all the resolutions were voted on by poll
and were passed by the Company's shareholders.
The total voting rights of the Company on 21 April 2017, the day
on which shareholders had to be on the register in order to be
eligible to vote, was 300,054,000. All of the resolutions were
passed at the Annual General Meeting. The results of the poll
incorporating proxy votes lodged in advance of the meeting are set
out below:
Votes For Votes Against Votes Total Votes
(including Withheld Cast (excluding
discretion) Votes Withheld)
--- ------------------------- ---------------------- --------------------- ----------- -----------------------
Resolution Number % of Number % of Number Number % of
of shares shares of shares shares of shares of shares issued
voted voted share
capital
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Receive the
Annual Report
1 and Accounts 233,073,416 100.00 3,622 0.00 912 233,077,038 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Approve the
Directors'
Remuneration
Report, excluding
the Directors'
Remuneration
2 Policy 231,834,403 99.50 1,161,403 0.50 82,144 232,995,806 77.65%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Approve the
final dividend
of 3.11 pence
per ordinary
3 share 233,077,950 100.00 0 0.00 0 233,077,950 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Reappoint
Sally-Ann
Hibberd as
4 a Director 232,835,919 99.90 240,980 0.10 1,051 233,076,899 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Reappoint
Darren Pope
5 as a Director 232,853,419 99.90 223,480 0.10 1,051 233,076,899 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Reappoint
Kevin Beeston
6 as a Director 232,580,737 99.79 496,162 0.21 1,051 233,076,899 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Reappoint
Victoria Jarman
7 as a Director 230,697,650 98.98 2,379,248 1.02 1,051 233,076,898 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Reappoint
Dr Timothy
Miller as
8 a Director 230,750,369 99.00 2,326,529 1.00 1,051 233,076,898 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Reappoint
John Parker
9 as a Director 232,588,366 99.79 489,184 0.21 400 233,077,550 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Reappoint
John Stier
10 as a Director 231,941,405 99.51 1,135,494 0.49 1,051 233,076,899 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Reappoint
Guy Wakeley
11 as a Director 232,787,671 99.88 289,228 0.12 1,051 233,076,899 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Reappoint
Pricewater-houseCoopers
12 LLP as Auditor 228,854,379 98.19 4,222,819 1.81 751 233,077,198 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
To authorise
the Audit
Committee
to determine
the Auditors'
13 fees 228,910,225 98.21 4,166,900 1.79 824 233,077,125 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Grant the
Directors
authority
to allot shares
14 in the Company 223,783,626 96.01 9,294,273 3.99 51 233,077,899 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
To dis-apply
pre-emption
15 rights 233,046,713 99.99 30,315 0.01 922 233,077,028 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Authorise
market purchases
of shares
16 into treasury 232,955,305 99.95 120,694 0.05 1,951 233,075,999 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Authorise
the giving
of political
17 donations 212,641,374 91.23 20,436,071 8.77 505 233,077,445 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Approve the
amendments
to the articles
18 of association 233,048,374 100.00 9,476 0.00 20,100 233,057,850 77.67%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
Authorise
the holding
of general
meetings on
14 clear days'
19 notice 229,554,262 98.49 3,522,985 1.51 702 233,077,247 77.68%
--- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
This announcement will be available on the Company's website
http://investors.equiniti.com/investors as soon as practicable.
In accordance with Listing Rule 9.6.2 copies of the special
business resolutions (15, 16, 18, 19) passed at the meeting will be
submitted to the National Storage Mechanism and shortly be
available for inspection at its web site:
http://www.morningstar.co.uk/uk/NSM.
25 April 2017
Enquiries:
Kathy Cong
Company Secretary
Tel: +44 (0) 20 7469 1800
This information is provided by RNS
The company news service from the London Stock Exchange
END
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