Foxtons Group PLC Result of AGM (4609O)
May 17 2018 - 8:26AM
UK Regulatory
TIDMFOXT
RNS Number : 4609O
Foxtons Group PLC
17 May 2018
Foxtons Group plc
(the "Company")
17 May 2018
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held
earlier today all the resolutions set out in the Notice of Annual
General Meeting were passed by the requisite majority. Each of the
resolutions put to the AGM was voted on by way of a poll. The
results of the poll for each resolution were as follows:
Resolution For For Against Against Votes Total issued.
* indicates (No. of (%) (No. of (%) Withheld share capital
Special Resolution shares) shares) (No. of instructed
shares) (%)
------------------------- ----------- ------ ---------- ------- --------- --------------
1. To receive
the Annual Report
and Accounts. 217,594,950 99.99 16,783 0.01 1,758,005 217,611,733
------------------------- ----------- ------ ---------- ------- --------- --------------
2. To declare
a final dividend. 219,369,739 100.00 0 0.00 0 219,369,739
------------------------- ----------- ------ ---------- ------- --------- --------------
3. To approve
the Annual Statement
from the Remuneration
Chairman and
the Remuneration
Report 188,534,128 86.01 30,669,285 13.99 166,326 219,203,413
------------------------- ----------- ------ ---------- ------- --------- --------------
4. To elect
Sheena Mackay
as a Director. 219,275,162 99.96 92,077 0.04 2,500 219,367,239
------------------------- ----------- ------ ---------- ------- --------- --------------
5. To re-elect
Andrew Adcock
as a Director. 179,319,011 81.74 40,046,728 18.26 4,000 219,365,739
------------------------- ----------- ------ ---------- ------- --------- --------------
6. To re-elect
Ian Barlow as
a Director. 217,290,756 99.05 2,074,983 0.95 4,000 219,365,739
------------------------- ----------- ------ ---------- ------- --------- --------------
7. To elect
Mark Berry as
a Director 219,157,508 99.91 208,231 0.09 4,000 219,365,739
------------------------- ----------- ------ ---------- ------- --------- --------------
8. To re-elect
Michael Brown
as a Director. 219,286,839 99.96 78,899 0.04 4,000 219,365,738
------------------------- ----------- ------ ---------- ------- --------- --------------
9. To re-elect
Nicholas Budden
as a Director. 219,365,239 100.00 500 0.00 4,000 219,365,739
------------------------- ----------- ------ ---------- ------- --------- --------------
10. To re-elect
Garry Watts
as a Director. 184,289,626 84.01 35,077,613 15.99 2,500 219,367,239
------------------------- ----------- ------ ---------- ------- --------- --------------
11. To re-appoint
Deloitte LLP
as auditors
of the Company. 219,313,161 99.98 54,077 0.02 2,500 219,367,238
------------------------- ----------- ------ ---------- ------- --------- --------------
12. To authorise
the Audit Committee
to determine
the auditors'
remuneration. 219,367,239 100.00 0 0.00 2,500 219,367,239
------------------------- ----------- ------ ---------- ------- --------- --------------
13. To authorise
the Company
to make political
donations. 218,889,689 99.99 19,550 0.01 460,500 218,909,239
------------------------- ----------- ------ ---------- ------- --------- --------------
14. To authorise
the Directors
to allot ordinary
shares. 219,366,339 100.00 2,400 0.00 1,000 219,368,739
--------------------- ----------- ------ ---------- ---- ----------- -----------
15. To disapply
pre-emption
rights.* 219,359,339 100.00 9,400 0.00 1,000 219,368,739
--------------------- ----------- ------ ---------- ---- ----------- -----------
16. To authorise
the Company
to purchase
its own ordinary
shares.* 219,288,623 99.99 28,038 0.01 53,077 219,316,661
--------------------- ----------- ------ ---------- ---- ----------- -----------
17. To authorise
the Directors
to hold general
meetings on
not less than
14 clear days'
notice.* 200,475,241 91.46 18,714,698 8.54 219,189,939 179,800
--------------------- ----------- ------ ---------- ---- ----------- -----------
*Special Resolution
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion
to the Chairman of the AGM have been included
in the "For" total for the appropriate
resolution.
3. Votes "For" and "Against" any resolution
are expressed as a percentage of votes
validly cast for that resolution.
4. A "Vote withheld" is not a vote in law
and is not counted in the calculation of
the percentage of shares voted "For" or
"Against" any resolution nor in the calculation
of the proportion of "Total issued share
capital instructed" for any resolution.
5. The number of shares in issue at close
of business on 15 May 2018 was 275,104,391
(the "Share Capital") and at that time,
the Company did not hold any shares in
treasury.
6. The proportion of "Total issued share capital
instructed" for any resolution is the total
of votes validly cast for that resolution
(i.e. the total votes "For" and "Against"
that resolution) expressed as a percentage
of the Share Capital.
7. The full text of the resolutions passed
at the AGM can be found in the Notice of
Annual General Meeting which is available
on the Company's website at www.foxtonsgroup.co.uk.
8. A copy of resolutions 15-17 passed at the
AGM will shortly be submitted to the National
Storage Mechanism and will be available
for inspection at www.morningstar.co.uk/uk/NSM.
9. The complete poll results will be available
shortly on the Company's website at www.foxtonsgroup.co.uk
For further information
please contact:
Foxtons Investor Relations
Jenny Matthews Tel: 020 7893 6484
This information is provided by RNS
The company news service from the London Stock Exchange
END
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