News

Result of AGM

Tagged in: RNS Announcements
The Company announces that all resolutions proposed at its Annual General Meeting held at 11am today were duly passed on a show of hands.

A copy of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for viewing at: www.morningstar.co.uk/uk/NSM 

Details of proxy voting instructions, lodged prior to the Meeting, are set out below:-
 
Resolution In favour
Votes

%
Against
Votes

โ€‹%
Withheld
Votes
1 Annual Report & Accounts 2018 32,717,848 99.99 1,972 0.01 0
2 Directors' Renumeration Report 23,054,031 70.46 โ€‹9,665,261 29.54 528
3 2018 Final Dividend 32,719,821 100.00 0 0.00 0
4 Election of David Bergg 32,719,297 99.99 5 0.00 519
5 Re-Election of Christian Woolfenden 32,718,297 99.99 1,005 0.00 519
6 Re-Election of Anne Marie Cannon 28,967,554 88.53 3,751,748 11.47 519
7 Re-Election of Simon Miller 31,455,411 96.14 1,263,890 3.86 519
8 Re–Appointment of Auditors      30,506,626 99.99 18 0.00 2,212,176
9 Authority to set remuneration of auditors 32,719,816 99.99 5 0.00 0
10 Authority to allot shares  30,501,889 99.98 5,274 0.02 2,212,657
11 Disapply statutory pre-emption rights 32,707,668 99.96 12,153 0.04 0
12 Authority to make market purchases of own shares 30,503,494 93.23 2,216,326 6.77 0
13 Allow general meetings to be held on 14 days notice 32,576,031 99.57 142,156 0.43 1,634

Resolutions 1-10 together were proposed as ordinary resolutions and Resolutions 11-13 were proposed as special resolutions.  

A vote withheld 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 of 50p in issue as at 23 April 2019 is 39,192,137.
 
Jane E A Tames
Company Secretary
23 April 2019