Source - RNS
RNS Number : 6246K
Law Debenture Corp PLC
11 April 2018
 

THE LAW DEBENTURE CORPORATION p.l.c.

 

Results of Proxy Voting - AGM - 11 April 2018

 

Ordinary shares with voting rights in issue - 118,358,996

 

Turnout - based on number of valid votes cast (excluding votes withheld) on resolution 4, being the resolution that attracted the highest number of votes - 30,139,913 (25.46%)

 

Resolution No. 1 - to receive the strategic and directors' report and the accounts for the year ended 31 December 2017

 




            For *


30,082,326




            Against


37,452




Percentage majority in favour                        


99.88%




Votes withheld **


22,877

 

Resolution No. 2 - to approve the directors' remuneration report for the year ended 31 December 2017                       

 




            For *


29,808,138




            Against the resolution


193,373




Percentage majority in favour                        


99.36%




Votes withheld **


141,145

 

Resolution No. 3 - to approve amendments to the remuneration policy                    

 




            For *


29,873,657




            Against the resolution


192,398




Percentage majority in favour                        


99.36%




Votes withheld **


74,601

 

 

 

 

 

Resolution No. 4 - to declare a final dividend of 11.80 pence per share        

 




            For *


30,139,913




            Against the resolution


0




Percentage majority in favour                        


100%




Votes withheld **


2,743

 

 

Resolution No.5 - to elect Denis Jackson as a director

 




            For *


29,789,494




            Against the resolution


260,321

 




Percentage majority in favour                        


99.13%




Votes withheld **


92,841

 

Resolution No.6 - to elect Robert Hingley as a director

 




            For *


30,039,705




            Against the resolution


78,625




Percentage majority in favour                        


99.74%




Votes withheld **


24,326

 

Resolution No.7 - to re-elect Robert Laing as a director

 




            For *


30,027,808




            Against the resolution


88,571




Percentage majority in favour                        


99.71%




Votes withheld **


26,277

 

 

 

 

 

Resolution No.8 - to re-elect Mark Bridgeman as a director

 




            For *


27,515,799




            Against the resolution


80,855




Percentage majority in favour                        


99.71%




Votes withheld **


27,717

 

 

Resolution No.9 - to re-elect Tim Bond as a director

 




            For *


30,026,797




            Against the resolution


86,051




Percentage majority in favour                        


99.71%




Votes withheld **


29,808

 

 

Resolution No. 10 - to re-appoint BDO LLP as auditors

 




            For *


29,813,324




            Against the resolution


254,500




Percentage majority in favour                        


99.15%




Votes withheld **


74,831

 

Resolution No. 11 - general authority to allot shares  

 




            For *


30,014,649




            Against the resolution


42,704




Percentage majority in favour                        


99.86%




Votes withheld **


84,178

 

 

 

 

Resolution No. 12 - disapplication of statutory pre-emption rights (Special Resolution requiring 75% majority)

 




            For *


29,906,683




            Against the resolution


139,026




Percentage majority in favour                        


99.54%




Votes withheld **


96,947

 

 

 

Resolution No. 13 - General authority to buy back shares (Special Resolution requiring 75% majority)              

 




            For *


30,023,638




            Against the resolution


89,477




Percentage majority in favour                        


99.70%




Votes withheld **


29,541

 

Resolution No. 14 - authority to convene a general meeting - notice (Special Resolution requiring 75% majority)

           




            For *


29,311,662




            Against the resolution


772,980




Percentage majority in favour                        


97.43%




Votes withheld **


58,014

 

 

 

 

Notes:

 

* Votes "For" include any discretionary votes given to the Chairman or another named proxy.

 

** Votes withheld have no legal effect.

 

Contact: Ian Bowden 020 7696 5285

 

 


This information is provided by RNS
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