TIDMIPO
RNS Number : 3405B
IP Group PLC
09 June 2021
FOR RELEASE ON 09 June 2021
IP Group plc - Results of Annual General Meeting
The Annual General Meeting of IP Group plc was held earlier
today. All of the resolutions proposed at the Annual General
Meeting were passed by the appropriate majority on a poll.
In accordance with Listing Rule 9.6.1, a copy of the resolutions
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
IP Group plc Annual General Meeting Poll Results
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
-------------------------
To receive the
Directors' Report,
the Audited Statement
of Accounts and
Auditor's Report
of the Company
for the financial
year ended 31 December
1 2020. 773,009,380 99.99 5,743 0.01 783,347,732 73.74 10,332,609
------------------------- ----- ---------- ---- ----------- ---------- ----------
To approve the
Directors' Remuneration
Report for the
year ended 31 December
2 2020. 760,157,189 97.72 17,765,700 2.28 783,347,732 73.74 5,424,843
------------------------- ----- ---------- ---- ----------- ---------- ----------
To declare a final
dividend of GBP0.01
per share of the
Company for the
year ended 31 December
3 2020. 782,604,678 99.91 722,435 0.09 783,347,732 73.74 20,619
------------------------- ----- ---------- ---- ----------- ---------- ----------
To authorise the
directors to offer
the holders of
shares of the Company
the right to elect
(in whole or part)
to receive new
shares instead
of cash and to
4 allot new shares. 783,232,354 99.99 89,330 0.01 783,347,732 73.74 26,048
------------------------- ----- ---------- ---- ----------- ---------- ----------
To re-appoint KPMG
LLP as auditor
5 of the Company. 777,776,918 99.30 5,512,116 0.70 783,347,732 73.74 58,698
------------------------- ----- ---------- ---- ----------- ---------- ----------
To authorise the
Directors to fix
the remuneration
of KPMG LLP as
auditor of the
6 Company. 783,202,923 99.99 89,121 0.01 783,347,732 73.74 55,688
------------------------- ----- ---------- ---- ----------- ---------- ----------
To re-elect Mr
Alan Aubrey as
a Director of the
7 Company. 754,243,537 96.29 29,047,564 3.71 783,347,732 73.74 56,631
------------------------- ----- ---------- ---- ----------- ---------- ----------
To re-elect Mr
David Baynes as
a Director of the
8 Company. 748,839,601 95.60 34,449,645 4.40 783,347,732 73.74 58,486
------------------------- ----- ---------- ---- ----------- ---------- ----------
To re-elect Dr
Caroline Brown
as a Director of
9 the Company. 781,329,627 99.75 1,950,032 0.25 783,347,732 73.74 68,073
------------------------- ----- ---------- ---- ----------- ---------- ----------
To re-elect Mr
Heejae Chae as
Director of the
10 Company. 772,138,771 98.58 11,151,337 1.42 783,347,732 73.74 57,624
------------------------- ----- ---------- ---- ----------- ---------- ----------
To re-elect Sir
Douglas Flint as
a Director of the
11 Company. 781,411,807 99.76 1,895,400 0.24 783,347,732 73.74 40,525
------------------------- ----- ---------- ---- ----------- ---------- ----------
To re-elect Ms
Aedhmar Hynes as
a Director of the
12 Company. 782,021,078 99.84 1,270,886 0.16 783,347,732 73.74 55,768
------------------------- ----- ---------- ---- ----------- ---------- ----------
To re-elect Mr
Greg Smith as a
Director of the
13 Company. 776,301,890 99.11 6,994,315 0.89 783,347,732 73.74 51,527
------------------------- ----- ---------- ---- ----------- ---------- ----------
To re-elect Dr
Elaine Sullivan
as a Director of
14 the Company. 782,050,905 99.84 1,247,164 0.16 783,347,732 73.74 49,663
------------------------- ----- ---------- ---- ----------- ---------- ----------
To re-elect Mr
Michael Townend
as a Director of
15 the Company. 756,659,160 96.60 26,638,047 3.40 783,347,732 73.74 50,525
------------------------- ----- ---------- ---- ----------- ---------- ----------
To authorise the
Directors to
exercise all the
powers of the Company
to allot shares
/ equity securities
subject to the
limits set out
in the Annual General
Meeting ("AGM")
16 notice. 776,802,655 99.17 6,510,012 0.83 783,347,732 73.74 35,065
------------------------- ----- ---------- ---- ----------- ---------- ----------
To empower the
Directors to allot
equity securities
for cash as if
section 561(1)
of the Companies
Act 2006 ("Act")
did not apply to
any such allotment,
subject to the
limits set out
17 in the AGM notice. 779,998,525 99.58 3,301,611 0.42 783,347,732 73.74 47,596
------------------------- ----- ---------- ---- ----------- ---------- ----------
In addition to
the authority granted
under Resolution
16, to empower
the Directors to
allot equity securities
in connection with
an acquisition
or other capital
investment as if
section 561(1)
of the Act did
not apply to any
such allotment,
subject to the
limits set out
18 in the AGM notice. 754,817,464 96.36 28,490,838 3.64 783,347,732 73.74 39,430
------------------------- ----- ---------- ---- ----------- ---------- ----------
To authorise the
Company and its
subsidiaries to
incur political
expenditure (as
defined in section
365 of the Act)
not exceeding GBP50,000
19 in total. 761,213,120 97.18 22,066,693 2.82 783,347,732 73.74 67,919
------------------------- ----- ---------- ---- ----------- ---------- ----------
To authorise the
Company to make
market purchases
(as defined in
section 693(4)
of the Act) of
the Company's ordinary
shares, subject
to the limits set
out in the AGM
20 notice. 777,637,134 99.30 5,521,006 0.70 783,347,732 73.74 189,592
------------------------- ----- ---------- ---- ----------- ---------- ----------
To enable a general
meeting other than
an Annual General
Meeting to be called
on not less than
14 clear days'
21 notice. 774,396,041 98.86 8,913,416 1.14 783,347,732 73.74 38,275
------------------------- ----- ---------- ---- ----------- ---------- ----------
To amend the Company's
22 Articles of Association. 783,172,155 99.99 103,757 0.01 783,347,732 73.74 71,820
------------------------- ----- ---------- ---- ----------- ---------- ----------
Ends
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