Ricardo PLC Result of AGM (4541H)
November 15 2018 - 6:00AM
UK Regulatory
TIDMRCDO
RNS Number : 4541H
Ricardo PLC
15 November 2018
Result of AGM
15 November 2018
Ricardo plc - Results of Annual General Meeting
Ricardo plc announces that all resolutions proposed at its
Annual General Meeting held earlier today were duly passed on a
show of hands including the resolution authorising the Company to
make market purchases of up to 10% of its issued ordinary share
capital.
Details of the proxy voting instructions, lodged prior to the
meeting, are set out below:
Resolution For % Discretion % Against % Withheld
To receive and adopt the 2018
1 Report and Accounts 36,996,207 99.96 10,909 0.03 74 0.01 0
2 To declare a final dividend 36,996,207 99.96 10,909 0.03 74 0.01 0
3 To appoint KPMG LLP as auditors 36,994,701 99.96 10,909 0.03 1,426 0.01 154
4 To fix auditors' remuneration 36,994,701 99.96 10,909 0.03 796 0.01 784
To re-elect William Spencer
5 as a director 36,026,184 97.57 10,909 0.03 884,364 2.4 85,732
To re-elect Sir Terry Morgan
6 as a director 34,001,810 97.20 10,909 0.03 969,673 2.77 2,024,797
To re-elect Ian Gibson as
7 a director 36,883,243 99.75 10,909 0.03 79,806 0.22 83,232
To re-elect Peter Gilchrist
8 as a director 33,706,438 91.28 10,909 0.03 3,207,240 8.69 82,602
To re-elect Laurie Bowen as
9 a director 36,866,078 99.85 10,909 0.03 44,471 0.12 85,732
To re-elect Dave Shemmans
10 as a director 36,788,846 99.63 10,909 0.03 124,203 0.34 83,232
To re-elect Malin Persson
11 as a director 24,959,087 83.48 10,909 0.04 4,928,326 16.48 7,108,866
To re-elect Mark Garrett as
12 a director 35,993,349 97.48 10,909 0.03 919,699 2.49 83,232
To approve the Directors'
13 Remuneration Report 29,307,155 87.98 10,909 0.03 3,995,612 11.99 3,693,512
To grant the directors authority
14 to allot relevant securities 36,875,020 99.96 10,909 0.03 704 0.01 120,557
To approve the disapplication
15 of pre-emption rights 36,875,020 99.96 10,909 0.03 704 0.01 120,557
To authorise the Company to
make market purchases of ordinary
16 shares 36,062,647 97.66 10,909 0.03 851,214 2.31 82,419
To approve notice period for
17 certain general meetings 36,638,836 99.00 10,909 0.03 357,445 0.97 0
An abstention is not a vote in law and is not counted in the
calculation of proportion of votes "For" or "Against" a
resolution.
The total number of ordinary shares in issue as at 13 November
2018 were 53,406,250. Ordinary shareholders are entitled to one
vote per share held.
In accordance with UK Listing Rule 9.6.2R copies of all the
resolutions passed other than resolutions concerning ordinary
business have been submitted to the UK Listing Rule via the
National Storage Mechanism and will shortly be available for
inspection at www.Hemscott.com/nsm.do.
The full text of each of the resolutions is set out in the
Notice of Annual General Meeting which is available on the Ricardo
website at www.ricardo.com.
2019 Financial Calendar
Half Year Interim Results Announcement on 28 February 2019.
Enquiries: Patricia Ryan, Group General Counsel & Company Secretary +44(0)1273 794776
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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