TIDMGOCO
RNS Number : 1089O
Goco Group PLC
27 May 2020
27 May 2020
GoCo Group plc
Results of Annual General Meeting
GoCo Group plc (the "Company") announces the results of voting
on the resolutions at its Annual General Meeting ("AGM") held on
Wednesday 27 May 2020, as set out in the AGM notice.
A poll was held on each resolution and was passed by the
required majority. Resolutions 1 to 17 as ordinary resolutions and
resolutions 18 to 20 as special resolutions were passed and the
results of the poll were as follows:
Resolution For Against Total Votes Votes
Withheld*
Votes % Votes %
------------ ------- ----------- ------
Ordinary Resolutions
To receive the
Annual Report
1. and Accounts 332,990,024 99.99 34,961 0.01 333,024,985 229,459
------------------------- ------------ ------- ----------- ------ ------------ -----------
To approve the
Directors' Remuneration
2. Report 301,938,592 90.69 31,004,905 9.31 332,943,497 310,947
------------------------- ------------ ------- ----------- ------ ------------ -----------
To approve the
Directors' Remuneration
3. Policy 312,041,073 95.47 14,803,665 4.53 326,844,738 6,409,706
------------------------- ------------ ------- ----------- ------ ------------ -----------
To declare a
final dividend
of 0.5 pence
per ordinary
share in respect
of the year
ended 31 December
4. 2019 333,246,119 100.00 6,726 0.00 333,252,845 1,600
------------------------- ------------ ------- ----------- ------ ------------ -----------
To reappoint
Zillah Byng-Thorne
5. as a director 279,854,868 85.54 47,295,490 14.46 327,150,358 6,104,086
------------------------- ------------ ------- ----------- ------ ------------ -----------
To reappoint
Matthew Crummack
6. as a director 333,132,233 99.97 116,512 0.03 333,248,745 5,700
------------------------- ------------ ------- ----------- ------ ------------ -----------
To reappoint
Nick Hugh as
7. a director 333,239,503 100.00 9,242 0.00 333,248,745 5,700
------------------------- ------------ ------- ----------- ------ ------------ -----------
To reappoint
Joe Hurd as
8. a director 333,237,180 100.00 11,565 0.00 333,248,745 5,700
------------------------- ------------ ------- ----------- ------ ------------ -----------
To reappoint
Angela Seymour-Jackson
9. as a director 298,755,452 89.73 34,190,545 10.27 332,945,997 308,447
------------------------- ------------ ------- ----------- ------ ------------ -----------
To reappoint
Dr. Ashley Steel
10. as a director 333,227,474 99.99 19,771 0.01 333,247,245 7,200
------------------------- ------------ ------- ----------- ------ ------------ -----------
To reappoint
Adrian Webb
11. as a director 332,802,807 99.87 445,938 0.13 333,248,745 5,700
------------------------- ------------ ------- ----------- ------ ------------ -----------
To reappoint
Sir Peter Wood
12. as a director 327,034,184 98.13 6,217,060 1.87 333,251,244 3,200
------------------------- ------------ ------- ----------- ------ ------------ -----------
To reappoint
Nick Wrighton
13. as a director 333,134,965 99.97 113,780 0.03 333,248,745 5,700
------------------------- ------------ ------- ----------- ------ ------------ -----------
To reappoint
KPMG LLP as
14. auditors 333,180,840 99.98 67,288 0.02 333,248,128 6,316
------------------------- ------------ ------- ----------- ------ ------------ -----------
To authorise
the directors
and the Audit
and Risk
Committee to
determine the
Remuneration
15. of the Auditor 333,214,634 99.99 37,661 0.01 333,252,295 2,150
------------------------- ------------ ------- ----------- ------ ------------ -----------
To authorise
the
Company and
its
subsidiaries
to make
16. political donations 323,903,513 97.19 9,348,021 2.81 333,251,534 2,911
------------------------- ------------ ------- ----------- ------ ------------ -----------
To authorise
the directors
17. to allot shares 313,771,655 94.16 19,478,416 5.84 333,250,071 4,374
------------------------- ------------ ------- ----------- ------ ------------ -----------
To dis-apply
pre-emption
18. rights 327,866,754 98.38 5,383,180 1.62 333,249,934 4,511
------------------------- ------------ ------- ----------- ------ ------------ -----------
Additional authority
to disapply
pre-emption
rights for purposes
of acquisitions
19. or capital investments 327,826,071 98.37 5,422,362 1.63 333,248,433 6,011
------------------------- ------------ ------- ----------- ------ ------------ -----------
To authorise
the
Company to call
a
general meeting
other
than an annual
general
meeting on not
less than 14
clear days'
20. notice 329,434,258 98.85 3,818,587 1.15 333,252,845 1,600
------------------------- ------------ ------- ----------- ------ ------------ -----------
As at the date of the AGM, the number of ordinary shares in
issue, and therefore the total number of voting rights was
421,361,940.
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed, other than resolutions concerning ordinary
business, will be submitted to the National Storage Mechanism and
be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
* A 'vote withheld' is not a vote in law and is not counted
towards the proportion of votes 'for' and 'against' a
resolution.
Enquiries:
Nick Edwards
General Counsel and Company Secretary
01633 654 060
Registered Office: Imperial House, Imperial Way, Newport, Gwent
NP10 8UH
Registered in England and Wales with registered number:
6062003
LEI: 213800DUUN4C47JEL561
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END
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