Novae Group PLC Novae Group Plc : Result Of Agm
May 10 2017 - 6:04AM
UK Regulatory
TIDMNVA
10 May 2017
NOVAE GROUP PLC
RESULTS OF ANNUAL GENERAL MEETING
Results of Annual General Meeting
The Annual General Meeting of Novae Group plc was held on 10 May 2017 at
10.00 a.m.
All of the resolutions were passed on a show of hands with resolutions 1
to 17 being passed as ordinary resolutions and resolutions 18 to 20
being passed as special resolutions. In accordance with Listing Rule
9.6.2R a copy of the resolutions passed at the meeting (other than
resolutions concerning ordinary business) will be forwarded to the
National Storage Mechanism and will be available for inspection at:
www.Hemscott.com/nsm.do.
The proxy votes lodged in advance of the meeting are set out below:
% For + Votes
Resolution For Discretion Discretion Against % Against Withheld
1. Annual Report & Accounts 48,421,941 7,909 100 0 0 38,543
1. Directors' Remuneration Policy 47,866,027 7,151 99.4 287,700 0.6 307,515
1. Directors' Remuneration Report 48,163,048 6,740 99.41 284,627 0.59 13,978
1. Approval of final dividend 48,460,741 7,242 100 410 0 0
1. To elect R Patel as a director 48,447,628 7,915 99.98 11,855 0.02 995
1. To elect SP Burns as a director 48,454,834 8,116 99.99 2,448 0.01 2,995
1. To re-elect LP Adams 48,457,560 7,498 100 2,340 0 995
1. To re-elect LJ Dowley as a director 48,200,483 7,498 99.46 259,417 0.54 995
1. To re-elect MK Fosh as a director 48,443,595 7,498 99.97 16,305 0.03 995
1. To re-elect JP Hastings-Bass as a director 48,147,438 7,498 99.36 312,462 0.64 995
1. To re-elect MC Phibbs as a director 48,440,989 7,498 99.96 18,911 0.04 995
1. To elect DA Torrance as a director 48,455,560 7,498 99.99 4,340 0.01 995
1. Appoint Auditors 48,159,856 7,882 99.99 2,983 0.01 297,672
1. Auditors' remuneration 48,428,928 34,507 100 1,917 0 3,041
Rules of the 2017 Novae Group plc Long Terms Incentive
1. Plan 47,790,345 7,698 98.63 665,226 1.37 5,124
1. Increase aggregate directors' fees 48,396,925 6,451 99.88 59,757 0.12 5,291
1. Allotment of shares under s551 CA 2006 48,391,391 7,698 99.87 63,965 0.13 5,339
1. To disapply pre-emption rights (*) 48,437,238 7,762 99.96 17,498 0.04 5,895
1. Market purchases of own shares (*) 48,125,497 6,940 99.36 308,534 0.64 27,422
1. Notice for general meetings (*) 47,979,776 7,498 99.03 470,609 0.97 10,510
(*) Special Resolution
As at 10 May 2017 there were 64,425,640 Ordinary shares of GBP1.125 each
in issue.
Enquiries:
Alex Moon - Novae Group plc 020 7050 9000
LEI: 2138009C2W2RFXX3ZZ32
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Novae Group plc via Globenewswire
http://www.novae.com/home.aspx
(END) Dow Jones Newswires
May 10, 2017 06:04 ET (10:04 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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