Source - RNS
RNS Number : 5764K
WYG Plc
22 September 2016
 

 

22th September 2016

 

WYG plc ('Company')

 

2016 Annual General Meeting 

Result of AGM

 

The Annual General Meeting of WYG plc was held at the Company's registered office, Arndale Court, Otley Road, Headingly, Leeds on 22 September 2016 at 10.00am.

 

All 13 resolutions put to members were passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 and 13 were passed as special resolutions.

 

The number of votes lodged by proxy for and against each of the resolutions proposed and the number of votes withheld was as follows. Votes lodged to be cast at the Chairman's discretion have been included in the 'Votes for' figures.

 

Resolution

Votes for

%

Votes against

%

Votes withheld

1. To receive the 2016 Annual Report and Accounts

49,346,107

100

0

0

800

2.To approve the Directors' Remuneration Report 2016

47,846,799

96.96

1,499,123

3.04

985

3. To declare a final dividend of 1.0 pence per Ordinary Share

49,346,314

99.99

5

0.01

588

4.To appoint Jeremy Beeton as a Director

49,346,867

99.99

24

0.01

16

5. To appoint Neil Masom as a Director

49,346,867

99.99

24

0.01

16

6. To appoint Iain Clarkson as a Director

49,346,867

99.99

32

0.01

8

7. To re-elect Mike McTighe as a Director

42,565,405

99.99

46

0.01

6,781,456

8. To re-elect David Jeffcoat as a Director

49,346,842

99.99

57

0.01

8

9. To appoint Deloitte LLP as auditor of the Company

49,250,539

99.81

95,773

0.19

595

10. To authorise the Directors to determine the remuneration of the auditor

49,346,878

99.99

14

0.01

15

11. To authorise the Directors to allot shares

39,236,563

80.43

9,544,540

19.57

565,804

12. To authorise  the dis-application of statutory pre-emption rights

38,397,207

77.81

10,948,870

22.19

830

13. To authorise the market purchase of the Company's own shares

47,851,243

96.96

1,495,660

3.03

4

           

As at 22 September 2016, there were 68,703,286 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

 

ENDS

WYG plc                                                                                               Tel: 0113 278 7111

Paul Hamer, Chief Executive Officer

Iain Clarkson, Chief Financial Officer

 

MHP Communications                                                                       Tel: 020 3128 8100

John Olsen / Katie Hunt / Ollie Hoare

 

N+1 Singer                                                                                         Tel: 020 7496 3000

Sandy Fraser / Nick Owen / James White

 

WH Ireland Limited                                                                           Tel: 020 7220 1666

Tim Feather / Liam Gribben

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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