TIDMREDD
Redde Northgate plc
Proxy voting results for the AGM held on 28 October 2020
At the Annual General Meeting of Redde Northgate plc (the "Group") held at
10.30am on 28 October 2020 the total number of votes received on each
resolution were as follows:
Resolutions Votes % of Votes % of Total Votes Votes
For Votes Against Votes Votes cast as % Withheld
of Issued
Share
Capital
1 To receive the Directors' Report and 194,580,684 99.99 28,289 0.01 195,313,257 79.37 704,284
audited accounts of the Company for the
year ended 30 April 2020 (Annual Report and
Accounts)
2 To declare a final dividend of 6.8 pence 195,313,146 100.00 112 0 195,313,258 79.37 0
per ordinary share payable to the
shareholders on the register (see notice)
3* To approve the Directors' Remuneration 105,064,074 53.83 90,097,583 46.17 195,185,948 79.31 24,291
Report in the form set out on pages 56-77
of the Annual Report and Accounts (see
notice)
4* To approve the Directors' Remuneration 115,101,869 58.98 80,054,014 41.02 195,185,948 79.31 30,065
Policy in the form set out on pages 59-67
of the Directors' Remuneration Report (see
notice)
5 To appoint PricewaterhouseCoopers LLP as 194,248,546 99.47 1,043,127 0.53 195,313,257 79.37 21,584
auditor of the Company to hold office until
the conclusion of the next Annual General
Meeting
6 To authorise the Audit and Risk Committee, 194,779,422 99.74 511,081 0.26 195,313,257 79.37 22,754
for and on behalf of the Board, to
determine the remuneration of the auditor
7 To re-elect Avril Palmer-Baunack as a 194,179,359 99.43 1,107,832 0.57 195,313,257 79.37 26,066
director
8 To re-elect Mark Butcher as a director 194,611,968 99.66 673,724 0.34 195,313,258 79.37 27,566
9 To re-elect John Pattullo as a director 184,665,777 94.56 10,619,915 5.44 195,313,258 79.37 27,566
10 To re-elect Philip Vincent as a director 193,992,631 99.34 1,293,061 0.66 195,313,258 79.37 27,566
11 To elect Martin Ward as a director 194,908,821 99.81 377,880 0.19 195,313,258 79.37 27,557
12 To elect John Davies as a director 190,985,521 97.80 4,297,003 2.20 195,313,258 79.37 30,734
13 To elect Mark McCafferty as a director 195,013,864 99.87 259,160 0.13 195,313,258 79.37 40,234
14 That the Board be authorised to allot 194,067,395 99.38 1,210,475 0.62 195,313,258 79.37 35,388
shares in the Company up to an aggregate
nominal amount of 40,974,221 GBP (see
notice)
15 That subject to the passing of Resolution 195,110,704 99.98 31,570 0.02 195,185,949 79.31 43,675
14, the Board be authorised to allot equity
securities for cash (see notice)
16 That subject to the passing of Resolution 194,689,847 99.70 586,468 0.30 195,313,257 79.37 36,942
14, the Board be authorised to allot equity
securities for cash and/or sell ordinary
shares (see notice)
17 That a general meeting, other than an 192,752,155 98.70 2,532,484 1.30 195,313,258 79.37 28,619
Annual General Meeting, may be called on
not less than 14 clear days' notice
18 That the Company be authorised to make 194,580,033 99.71 556,903 0.29 195,313,257 79.37 176,321
market purchases of ordinary shares of 50p
each (see notice)
19 That the all employee Share Save Scheme be 195,143,555 99.99 18,756 0.01 195,185,949 79.31 23,638
approved (see notice)
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been
included in the "for" total.
2. The Group's issued capital (excluding treasury shares) at the date of
the meeting was 246,091,423 ordinary shares of 50p each and 1,000,000
preference shares of 50 pence each which do not carry voting rights on the
above resolutions. Each ordinary share carried the right to one vote and,
therefore, at the date of the meeting there were 246,091,423 voting rights in
the Group.
3. A "vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "for" and "against" a resolution.
* The company notes the results in respect these resolutions and will
consult with shareholders to understand the specific issues and address any
outstanding matters.
For further information, please contact:
Redde Northgate
plc
Nicholas Tilley, Company Secretary 44 (0)3445
170095
END
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