Source - RNS
RNS Number : 9227K
Low & Bonar PLC
13 April 2018
 

 

LEI213800CALFKOEL7N7P10

 

 

Low & Bonar PLC

 

Results of 2018 Annual General Meeting

 

The Annual General Meeting of Low & Bonar PLC was held on Friday 13 April 2018 at 11:00am. All resolutions were passed on a poll. 

 

The number of votes 'for' and 'against' each of the resolutions put before the Annual General Meeting and the number of votes 'withheld' were as follows:

 

 

 

 

For

 

Against

 

Total Votes

 

Withheld

 

 

No. of Votes

%

No. of Votes

%

No. of Votes

% of ISC voted

No. of Votes

1

To receive the Annual Report and Accounts

265,676,491

100.00

1,655

0.00

265,678,146

80.55%

15,000

2

To approve the Directors' Remuneration Report

263,217,055

99.10

2,393,396

0.90

265,610,451

80.53%

82,695

3

To declare a final dividend of 2.0p per ordinary share

265,689,331

100.00

3,615

0.00

265,692,946

80.56%

200

4

To elect Philip de Klerk

264,916,474

99.72

738,090

0.28

265,654,564

80.54%

38,582

5

To elect Peter Bertram

264,908,369

99.72

741,920

0.28

265,650,289

80.54%

42,857

6

To re-elect Martin Flower

234,226,820

98.01

4,761,548

1.99

238,988,368

72.46%

26,704,777

7

To re-elect Trudy Schoolenberg

263,573,869

99.22

2,080,895

0.78

265,654,764

80.54%

33,382

8

To re-elect Mike Powell

261,045,909

98.27

4,603,165

1.73

265,649,074

80.54%

44,072

9

To re-elect Kevin Matthews

260,869,549

98.23

4,704,501

1.77

265,574,050

80.52%

119,096

10

To reappoint KPMG LLP as auditor of the Company

264,801,965

99.68

855,055

0.32

265,657,020

80.55%

36,125

11

To authorise the Directors to determine the auditor's remuneration

265,605,685

99.98

43,100

0.02

265,648,785

80.54%

44,361

12

To authorise the Directors to allot relevant securities

265,258,878

99.90

256,849

0.10

265,515,727

80.50%

174,869

13*

To authorise the Directors to allot equity securities

261,181,265

98.35

4,371,180

1.65

265,552,445

80.51%

137,650

14*

To authorise the Company to make market purchases of its Ordinary shares

265,280,712

99.87

339,570

0.13

265,620,282

80.53%

72,863

15*

To allow short notice for general meetings

214,614,403

80.78

51,061,213

19.22

265,675,616

80.55%

17,530

16

To approve the Low & Bonar PLC 2018 Sharesave Scheme

265,342,667

99.93

174,203

0.07

265,516,870

80.50%

176,276

17

To approve and adopt new Articles of Association

265,561,575

99.99

32,636

0.01

265,594,211

80.53%

98,935

 

* Special resolution requiring a 75% majority.

 

Notes:

1.   The 'For' vote includes those giving the Chairman discretion.

2.  Votes 'Withheld' are not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.

3.   The total number of Ordinary Shares in issue on 12 April 2018 was 329,822,589.

4.  Copies of the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the UK Listing Authority via the National Storage Mechanism and will be available in due course for inspection at http://www.morningstar.co.uk/uk/NSM 

Unless otherwise defined herein, terms used in this announcement shall have the meaning given to them in the Notice of AGM dated 20 February 2018.


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