TIDMSIA
RNS Number : 0464A
Soco International PLC
23 May 2019
23 May 2019
SOCO International plc
('SOCO' or 'the Company')
RESULTS OF ANNUAL GENERAL MEETING
The Company announces that at its Annual General Meeting ("AGM")
held today at the offices of Clifford Chance LLP, 10 Upper Bank
Street, London E14 5JJ, all resolutions put before the meeting were
duly passed.
In accordance with LR 9.6.2, copies of resolutions concerning
items other than ordinary business are being submitted to the
National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM.
On the date of the meeting, SOCO's issued share capital
consisted of 406,637,952 ordinary shares of GBP0.05 each with
voting rights; 9,122,268 shares were in Treasury and therefore, the
total number of voting rights was 397,515,684.
Voting was conducted on a poll, the results of which are shown
in the table below and will shortly be available on the Company's
website, www.socointernational.com.
Resolution Votes in Total
Favour % Votes % Votes Votes
(Including Against (excluding Withheld
Discretionary) votes
withheld)
---------------- ----------------------- ------- ------------------ --------------------- -------------------
1. To receive
and adopt the
Annual
Report and
Accounts for
the financial
year ended 31
December 2018. 186,140,132 99.99% 5,000 0.001% 186,145,132 133,490
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
2. To declare a
final dividend
of 5.5p per
share. 186,278,622 100.00% 0 0.00% 186,278,622 0
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
3. To approve
the Directors'
Remuneration
Report
included
in the Annual
Report and
Accounts
for the
financial year
ended
31 December
2018. 152,698,218 82.01% 33,496,869 17.99% 186,195,087 83,535
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
4. To reappoint
Rui C de
Sousa,
who is Chair
of the
Nominations
Committee, as
a Director. 178,508,655 95.86% 7,703,603 4.14% 186,212,258 66,364
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
5. To reappoint
Edward T
Story,
who is a
member of the
Nominations
Committee, as
a Director. 185,067,352 99.39% 1,140,106 0.61% 186,207,458 71,164
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
6. To reappoint
Janice M Brown
as a Director. 184,964,666 99.33% 1,242,792 0.67% 186,207,458 71,164
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
7. To reappoint
Dr Michael J
Watts as a
Director. 185,311,433 99.53% 884,046 0.47% 186,195,479 83,143
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
8. To reappoint
Robert G Gray,
who is a
member of the
Audit
and Risk,
Remuneration
and
Nominations
Committees, as
a Director. 171,702,144 92.20% 14,533,280 7.80% 186,235,424 43,198
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
9. To reappoint
Ettore P M
Contini
as a Director. 181,370,899 97.40% 4,841,359 2.60% 186,212,258 66,364
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
10. To
reappoint John
Martin,
who is Chair
of the Audit
and
Risk Committee
and a member
of
the
Remuneration
and
Nominations
Committees, as
a Director. 181,013,098 97.20% 5,218,326 2.80% 186,231,424 47,198
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
11. To
reappoint
Marianne
Daryabegui,
who is a
member of the
Audit
and Risk,
Remuneration
and
Nominations
Committees, as
a Director. 176,987,399 95.04% 9,243,225 4.96% 186,230,624 47,998
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
12. To
reappoint
Deloitte LLP
as Auditors to
hold office
until
the conclusion
of the next
Annual
General
Meeting at
which accounts
are laid
before the
Company. 179,896,931 97.31% 4,965,503 2.69% 184,862,434 1,416,188
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
13. To
authorise the
Audit and
Risk
Committee, for
and on behalf
of the
Directors, to
agree the
Auditors'
remuneration. 157,596,114 84.61% 28,666,029 15.39% 186,262,143 16,479
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
14. To
authorise the
Directors
to allot
securities
(s.551 of
the Companies
Act 2006). 185,739,389 99.72% 514,567 0.28% 186,253,956 24,666
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
15. To disapply
pre-emption
rights
(s.570 and
s.573 of the
Companies
Act 2006) 182,779,101 98.15% 3,450,603 1.85% 186,229,704 48,918
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
16. To disapply
pre-emption
rights
(s.570 and
s.573 of the
Companies
Act 2006) up
to a further
5%
for
acquisitions
or specified
capital
investments. 185,897,724 99.82% 331,480 0.18% 186,229,204 49,418
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
17. To
authorise the
Company
to repurchase
its own Shares
(s.701 of the
Companies Act
2006). 186,139,436 99.95% 97,945 0.05% 186,237,381 41,241
---------------- ----------------------- ------- ------------------ ------ --------------------- -------------------
18. To
authorise the
Directors
to call
general
meetings of
the
Company (other
than an annual
general
meeting) on
not less
than 14 clear
days' notice. 183,924,791 98.75% 2,330,665 1.25% 186,255,456 23,166
----------------------- ------- ------------------ ------ --------------------- -------------------
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END
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