Source - RNS
RNS Number : 5062I
Morses Club PLC
20 June 2017
 

 

Morses Club PLC

 

("Morses Club" the "Company" )

 

Result of Annual General Meeting

 

 

20 June 2017

 

Morses Club PLC is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held at 10.30 am today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:

 


IN FAVOUR

AGAINST

VOTES WITHHELD

Number of

Shares

% Voting Shares

Number of

Shares

% Voting Shares

Number of Shares

RESOLUTION






1.

Report and Accounts

126,202,228                   

100.00%

0

0.00%

0

2.

Remuneration Report

126,198,228                   

99.99%

4,000

0.01%

0

3.

Final Dividend

126,202,228                   

100.00%

0

0.00%

0

4.

Elect Stephen Karle

126,198,228                   

99.99%

4,000

0.01%

0

5.

Elect Paul Smith

126,198,228                   

99.99%

4,000

0.01%

0

6.

Elect Andy Thomson

126,198,228                   

99.99%

4,000

0.01%

0

7.

Elect Sir Nigel Knowles

126,198,228                   

99.99%

4,000

0.01%

0

8.

Elect Joanne Lake

126,201,657                   

100.00%

0

0.00%

0

9.

Elect Patrick Storey

126,198,228                   

99.99%

4,000

0.01%

0

10.

Elect Peter Ward

126,198,228                   

99.99%

4,000

0.01%

0

11.

Re-appoint auditor

126,202,228                   

100.00%

0

0.00%

0

12.

Remuneration of auditor

126,202,228                   

100.00%

0

0.00%

0

13.

Electronic communication

126,199,728                   

99.99%

2,500

0.01%

0

14.

Authority to allot shares

126,198,228                   

99.99%

4,000

0.01%

0

15.

Authority to disapply pre-emption rights  (Special Resolution)

126,198,228                   

99.99%

4,000

0.01%

0

16.

Authority for company to purchase its own shares (Special Resolution)

126,200,228                   

99.99%

2,000

0.01%

0

 

 

Notes:

1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld

2. Total number of shares voted = 126,202,228  (97.5%)     

3. Total number of shares in issue = 129,500,000

 

For more information: 

 

Morses Club PLC
Paul Smith, Chief Executive Officer
Andy Thomson, Chief Financial Officer
 

Tel: +44 (0) 330 045 0719

Numis Securities Limited (Nomad and Joint Broker)
Andrew Holloway
Charlie Farquhar

Paul Gillam

 

Tel: +44 (0) 20 7260 1000

Panmure Gordon (UK) Limited (Joint Broker)    
Richard Gray

Charles Leigh Pemberton

 

Tel: +44 (0) 20 7886 2500

Camarco
Ed Gascoigne-Pees
Jennifer Renwick

Tel: +44 (0) 20 3757 4984

 

 

 


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