Source - RNS
RNS Number : 5778O
Charter Court Financial Svs Grp PLC
18 May 2018
 

18 May 2018

 

RESULTS OF 2018 ANNUAL GENERAL MEETING (AGM)

Charter Court Financial Services Group plc (the "Company") announces the results of its AGM held on Wednesday 16 May 2018.

All resolutions were passed by the requisite majority on a poll; resolutions 1 to 16 as ordinary resolutions and resolutions 17 to 20 as special resolutions.  

The following votes were cast in respect of the AGM resolutions:

 


Resolution

Total Votes for

%

Total Votes against

%

Total votes cast

% of issued share capital

Votes withheld

1.

To receive the 2017 Report and Accounts

203,942,079

 

100.00

0

0.00

203,942,079

85.28

27,516

2.

To approve the Directors' Remuneration Policy

200,889,991

 

98.50

3,067,022

1.50

203,957,013

85.29

12,582

3.

To approve the Annual Report on Remuneration

200,306,308

98.45

3,161,570

1.55

203,467,878

85.09

501,716

4.

To elect Sir Malcolm Williamson as a Director

203,902,137

99.97

67,458

0.03

203,969,595

85.30

0

5.

To elect Ian Lonergan as a Director

203,969,596

100.00

0

0.00

203,969,596

85.30

0

6.

To elect Sebastien Maloney as a Director

203,969,596

100.00

0

0.00

203,969,596

85.30

0

7.

To elect Peter Elcock as a Director

203,969,596

100.00

0

0.00

203,969,596

85.30

0

8.

To elect Philip Jenks  as a Director

203,969,596

100.00

0

0.00

203,969,596

85.30

0

9.

To elect Noël Harwerth as a Director

203,969,596

100.00

0

0.00

203,969,596

85.30

0

10.

To elect Ian Ward as a Director

203,590,719

99.81

378,876

0.19

203,969,595

85.30

0

11.

To elect Tim Brooke as a Director

203,969,596

100.00

0

0.00

203,969,596

85.30

0

12.

To elect Rajan Kapoor as a Director

203,969,596

100.00

0

0.00

203,969,596

85.30

0

13.

To re-appoint Deloitte LLP as Auditor

203,890,679

100.00

0

0.00

203,890,679

85.26

78,916

14.

To authorise the Audit Committee to agree the auditor's remuneration.

203,969,596

100.00

0

0.00

203,969,596

85.30

0

15.

To authorise the Company to make limited political donations and political expenditure of not more than £50,000 in total

201,072,414

98.58

2,892,182

1.42

203,964,596

85.29

5,000

16.

To authorise the Directors to allot shares, up to a limited amount

203,969,596

100.00

0

0.00

203,969,596

85.30

0

17.

To authorise the Directors to allot shares and sell treasury shares for cash, without making a pre-emptive offer to shareholders

203,969,596

100.00

0

0.00

203,969,596

85.30

0

18

To authorise the Directors to allot additional shares and sell treasury shares for cash, without making a pre-emptive offer to shareholders, in line with recommendations of the Pre-Emption Group

199,817,837

97.96

4,151,758

2.04

203,969,595

85.30

0

19

To authorise the Company to purchase its own shares

203,902,096

99.97

67,499

0.03

203,969,595

85.30

0

20

To authorise the calling of general meetings (other than an annual general meeting) by notice of not less than 14 clear days

203,637,177

99.84

332,419

0.16

203,969,596

85.30

0

 

 

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

 


Resolution

Total Votes for

%

Total Votes against

%

Total votes cast

% of issued share capital

Votes withheld

9.

To elect Noel Harwerth

113,258,250

100.00

0

0.00

113,258,250

76.31

0

10.

To elect Ian Ward

112,879,373

99.67

378,876

0.33

113,258,249

76.31

0

11.

To elect Tim Brooke

113,258,250

100.00

0

0.00

113,258,250

76.31

0

12.

To elect Rajan Kapoor

113,258,250

100.00

0

0.00

113,258,250

76.31

0

 

 

A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 

All percentages are shown to two decimal places.

 

The total number of voting rights in issue as at close of business on 16 May 2018 was 239,130,419.

 

In accordance with UK Listing Rule 9.6.2R copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.Morningstar.co.uk/uk/NSM

 

A copy of the poll results for the Annual General Meeting will also be available on the Charter Court Financial Services Group PLC website at https://www.chartercourtfs.co.uk/InvestorCentre/AGMInformation

 

The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available on the Charter Court Financial Services Group plc website at https://www.chartercourtfs.co.uk/InvestorCentre/AGMInformation

 

 

Enquiries:

CHARTER COURT FINANCIAL SERVICES GROUP PLC

Dianne Malsbury, Company Secretariat

01902 625903

 

CITGATE DEWE ROGERSON

Sandra Novakov

Michael Russell

020 7638 9571

 


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