Source - RNS
RNS Number : 4565O
Robert Walters PLC
17 May 2018
 

17 May 2018

ROBERT WALTERS PLC (THE "COMPANY")

 

Result of 2018 Annual General Meeting

 

The Board announces that the Annual General Meeting of the Company was held this morning. All resolutions as set out in the Notice of Meeting dated 9 April 2018 were duly passed on a show of hands.

 

For information, the results of the proxy voting are given below:

 

RESOLUTION

FOR

%

DISCRETION

%

AGAINST

%

WITHHELD

1.     To receive and adopt the Annual Report and Accounts of the Company for the year ended 31 December 2017.

69,330,932

99.99

900

0.01

0

0

5,672

2.     To approve the Directors' Remuneration Report for the year ended 31 December 2017 (other than the part containing the Directors' Remuneration Policy).

65,344,056

94.23

900

0.01

3,991,499

5.76

1,047

3.     To declare a final dividend of 9.3p per ordinary share.

69,336,604

99.99

900

0.01

0

0

0

4.     To re-elect Carol Hui as a Director.

69,331,692

99.98

900

0.01

4,912

0.01

0

5.     To re-elect Robert Walters as a Director.

69,331,392

99.98

900

0.01

5,212

0.01

0

6.     To re-elect Giles Daubeney as a Director.

69,294,019

99.93

900

0.01

42,585

0.06

0

7.     To re-elect Alan Bannatyne as a Director.

69,140,379

99.93

900

0.01

42,585

0.06

153,639

8.     To re-elect Brian McArthur-Muscroft as a Director.

68,360,036

98.58

900

0.01

976,567

1.41

0

9.     To re-elect Tanith Dodge as a Director.

69,329,436

99.98

900

0.01

7,168

0.01

0

10.    To re-appoint Deloitte LLP as Auditor.

69,170,062

99.75

900

0.01

166,341

0.24

200

11.    To authorise the Directors to fix the Auditor's remuneration.

69,330,232

99.98

900

0.01

5,672

0.01

700

12.    To authorise the Directors to allot shares pursuant to section 551 Companies Act 2006.

69,332,733

99.98

900

0.01

3,161

0.01

710

13.    To disapply section 561 Companies Act 2006.

69,335,593

99.98

900

0.01

301

0.01

710

14.    To authorise the Company to make purchases of its own shares.

69,175,734

99.76

900

0.01

160,669

0.23

200

15.    To call general meetings other than annual general meetings of the Company on not less than 14 clear days' notice.

68,907,764

99.37

900

0.01

428,330

0.62

510

 

At the date of the meeting, there were 75,510,665 ordinary shares in issue.

 

A vote withheld is not a vote at law and has not been counted in the votes for and against.

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Enquiries:

 

Robert Walters plc

Robert Walters, Chief Executive

Alan Bannatyne, Chief Financial Officer                                                                        +44 (0) 20 7379 3333

 

Newgate Communications                              

Emma Kane

Charlotte Coulson                                                                                                        +44 (0) 20 7680 6550


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