TIDMMER
RNS Number : 4291H
Mears Group PLC
07 June 2017
For Immediate Release 7 June 2017
Mears Group PLC
("Mears")
Result of AGM
At the Annual General Meeting ("AGM") of Mears, held earlier
today at 107 Cheapside, London, EC2V 6DN, all the resolutions put
to the meeting were passed.
Summary of AGM Proxy Voting:
For information, the summary of the proxy voting is shown in the
table below. The full text of the resolutions is shown in the
Notice of the Annual General Meeting, which is available on the
Mears website at www.mearsgroup.co.uk and copies of all special
resolutions will be submitted to the National Storage Mechanism and
will be available for inspection at
www.Morningstar.co.uk/uk/NSM.
Resolution Votes For Votes Against Votes at Votes Abstained
Chairman's
Discretion
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
1 88,567,250 2,014 65,030 1,000
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
2 82,079,511 5,728,474 61,330 765,978
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
3 79,068,749 8,739,236 61,330 765,978
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
4 80,677,652 7,124,474 61,330 771,837
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
5 86,564,280 2,001,725 61,330 7,959
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
6 87,987,847 583,758 61,330 2,359
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
7 88,565,991 6,058 63,245 -
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
8 65,614,783 11,520,861 65,030 11,434,620
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
9 88,563,739 2,025 65,030 4,500
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
10 88,557,019 10,767 63,008 4,500
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
11 88,563,239 2,525 65,030 4,500
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
12 83,394,951 4,403,502 68,363 768,478
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
13 87,985,406 577,025 68,363 4,500
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
14 88,535,084 28,025 67,685 4,500
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
15 88,535,406 27,025 68,363 4,500
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
16 88,533,406 27,025 70,363 4,500
--------------------- ----------- -------------- ------------ ----------------
Ordinary Resolution
17 71,138,443 17,432,462 63,278 1,111
--------------------- ----------- -------------- ------------ ----------------
Special Resolution
18 76,299,289 12,266,316 66,578 3,111
--------------------- ----------- -------------- ------------ ----------------
Special Resolution
19 68,968,005 19,590,100 66,578 10,611
--------------------- ----------- -------------- ------------ ----------------
Special Resolution
20 77,247,107 11,331,462 66,578 -
--------------------- ----------- -------------- ------------ ----------------
The total number of ordinary shares eligible to vote as at 5
June 2017 was 102,984,108.
For further information, contact:
Mears Group PLC
Andrew Smith, Finance Director Tel: +44(0)7712 866 461
www.mearsgroup.co.uk
Buchanan
Richard Darby, Sophie Cowells Tel: +44(0)20 7466 5000
www.buchanan.uk.com
Notes for editors
Mears today employs over 15,000 people, providing services in
every region of the UK. In partnership with our Housing clients, we
maintain, repair and upgrade the homes of hundreds of thousands of
people in communities from remote rural villages to large inner
city estates. Mears has extended its activities to provide broader
housing solutions to solve the challenge posed by the lack of
affordable housing. Our Care teams provide support to around 20,000
people a year, enabling older and disabled people to continue
living in their own homes.
We focus on long-term outcomes for people rather than short-term
solutions, and invest in innovations that make a positive impact on
people's quality of life and on their communities' social, economic
and environmental wellbeing.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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