Source - RNS
RNS Number : 7674I
Tarsus Group PLC
21 June 2017
 

21 June 2017

Tarsus Group Plc (the "Company")

2017 Annual General Meeting ("AGM") results

At the Company's AGM held at The Writers Room, Radisson Blu Hotel Dublin Airport, Dublin, Ireland today, the ordinary resolutions (resolutions 1 to 14) and special resolutions (resolutions 15 to 17), as set out in the Company's notice of AGM dated 19 May 2017, were duly passed.

The final proxy voting position as received by the Company in advance of the meeting is set out below:

Resolution

Total

For(i)

Against

% of share capital voted (ii)

Votes withheld

(iii)

Number

Votes Cast

Number

% of shares voted

Number

% of shares voted

1. To receive the 2016 Annual Report

90,770,755

90,747,774

99.97%

22,981

0.03%

80.29%

0

2. To approve the 2016 Remuneration Report

90,770,755

54,445,900

68.82%

24,662,470

31.18%

80.29%

11,662,385

3. To approve the final dividend

90,770,755

90,770,755

100%

0

0%

80.29%

0

4. To re-elect Neville Buch as a Director

90,770,754

89,945,124

99.09%

823,830

0.91%

80.29%

1,800

5. To re-elect Douglas Emslie as a Director

90,770,755

90,768,955

100%

0

0%

80.29%

1,800

6. To re-elect Dan O'Brien as a Director

90,770,755

90,768,955

100%

0

0%

80.29%

1,800

7. To re-elect David Gilbertson as a Director

90,770,755

84,517,064

93.11%

6,251,891

6.89%

80.29%

1,800

8. To re-elect Robert Ware as a Director

90,770,755

64,071,215

74.95%

21,419,649

25.05%

80.29%

5,279,891

9. To re-elect Tim Haywood as a Director

90,770,755

84,517,064

93.11%

6,251,891

6.89%

80.29%

1,800

10. To re-appoint the auditors

90,770,755

90,753,913

100%

0

0%

80.29%

16,842

11. To authorise the auditors remuneration

90,770,755

90,770,755

100%

0

0%

80.29%

0

12. To approve an update to the share allotment authority

90,770,755

90,718,251

99.97%

27,504

0.03%

80.29%

25,000

13. To authorise the Company to hold treasury shares

90,770,755

90,742,774

99.97%

27,981

0.03%

80.29%

0

14. To authorise the Company to execute documents in connection with treasury shares

90,770,755

90,742,774

99.97%

27,981

0.03%

80.29%

0

15. To increase authorised share capital

90,770,755

90,761,261

99.99%

1,800

0.01%

80.29%

7,694

16. To approve the partial disapplication of pre-emption rights

90,770,755

88,968,899

98.08%

1,740,667

1.92%

80.29%

61,189

17. To approve the renewal of the authority to make market purchases of own shares

90,770,755

90,728,155

99.96%

35,115

0.04%

80.29%

7,485

 

Notes:

(i) Any proxy appointments which gave discretion to the Chairman of the Company have been included in the 'For' total.

(ii) Issued ordinary share capital at 21 June 2017: 113,054,455 shares.

(iii) A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.

 

A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

 

Enquiries:

Tarsus Group plc

Simon Smith, Company Secretary

+44 (0) 20 8846 2700


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