FIDESSA GROUP PLC - Result of AGM
April 26 2017 - 8:23AM
PR Newswire (US)
Fidessa group plc
Annual General Meeting held on
26th April 2017
The Annual General Meeting of Fidessa group plc (Company) was
held on Wednesday 26th April
2017 at 9.30am. All
resolutions proposed at the meeting were passed by the required
majority on a show of hands.
The table below shows the number of votes received for and
against each resolution together with the number of votes withheld
and it incorporates the proxy votes lodged in advance of the
meeting.
Resolution |
For/
Discretionary |
Against |
Withheld |
Total votes cast
(including withheld) |
1. To receive the Directors’ Report
and Financial Statements |
30,583,061 |
16,000 |
1,039,819 |
31,638,880 |
2. To declare a final dividend of
28.2p per ordinary share |
30,888,880 |
0 |
750,000 |
31,638,880 |
3. To declare a special dividend of
50.0p per ordinary share |
30,888,880 |
0 |
750,000 |
31,638,880 |
4. To approve the Directors’
Remuneration Report |
30,827,763 |
61,117 |
750,000 |
31,638,880 |
5. To approve the Directors'
Remuneration Policy |
31,494,490 |
144,390 |
0 |
31,638,880 |
6. Re-elect John Hamer as a
director |
29,746,536 |
591,217 |
1,301,127 |
31,638,880 |
7. Re-elect Chris Aspinwall as a
director |
30,888,880 |
0 |
750,000 |
31,638,880 |
8. Re-elect Andy Skelton as a
director |
30,839,780 |
49,100 |
750,000 |
31,638,880 |
9. To re-elect Ron Mackintosh as a
Director |
30,888,880 |
0 |
750,000 |
31,638,880 |
10. Re-elect Elizabeth Lake as a
director |
30,888,880 |
0 |
750,000 |
31,638,880 |
11. Re-elect John Worby as a
director |
30,855,614 |
33,266 |
750,000 |
31,638,880 |
12. Re-elect Ken Archer as a
director |
30,855,614 |
33,266 |
750,000 |
31,638,880 |
13. To elect Richard
Longdon as a director |
30,888,880 |
0 |
750,000 |
31,638,880 |
14. To re-appoint KPMG LLP as
auditor |
30,705,331 |
183,549 |
750,000 |
31,638,880 |
15. To authorise the Directors to
agree the remuneration of the auditor |
30,749,731 |
139,149 |
750,000 |
31,638,880 |
16. To authorise the Directors to
allot shares |
30,725,518 |
163,362 |
750,000 |
31,638,880 |
17. Standard 5% disapplication of
statutory pre-emption rights |
30,888,841 |
39 |
750,000 |
31,638,880 |
18. Additional 5% disapplication of
statutory pre-emption rights |
30,382,773 |
506,107 |
750,000 |
31,638,880 |
19. To approve the purchase and
cancellation of up to 10% of the issued ordinary share capital |
30,794,974 |
84,090 |
759,816 |
31,638,880 |
20. To allow meetings other than
annual general meetings to be called on not less than 14 clear
days’ notice |
30,416,607 |
472,273 |
750,000 |
31,638,880 |
21. To permit the Company to provide
electronic and website communication to members |
30,888,880 |
0 |
750,000 |
31,638,880 |
No other business was conducted at the meeting.
The issued share capital on the record date of 24th
April 2017 was 38,649,525 ordinary
shares of 10p each.
In accordance with Listing Rule 9.6.2 copies of the resolutions
passed at the meeting have been submitted to the National Storage
Mechanism and will be available for viewing shortly at
http://www.morningstar.co.uk/uk/NSM.
Enquiries: Company Secretary 01483 206300
Copyright l 26 PR Newswire
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