Source - LSE Regulatory
RNS Number : 0507N
Sanne Group PLC
03 May 2018
 

                                                                                                                                                                3 May 2018

 

Sanne Group plc

("Sanne" or "the Company")

 

AGM Results

Sanne, a leading global provider of alternative asset and corporate administration services, announces that the Annual General Meeting of the Company was held earlier today.  All the resolutions were decided by poll. 

 

All of the resolutions were passed at the Annual General Meeting.  The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below:   

 

 

Details

For -

(No. of shares voted)

For -

(% of shares voted)

Against

(No. of shares voted)

Against

(% of shares voted)

Number of Votes Withheld

Resolution 1

To receive the Annual Report and Accounts for the year ended 31 December 2017, together with the reports of the Directors and Auditor.

105,711,976

91.83%

9,409,631

8.17%

1,689,707

Resolution 2

To approve the Directors' Remuneration Report (other than part containing the Directors' Remuneration Policy) contained within the Annual Report and Accounts for the year ended 31 December 2017.

115,385,460

98.85%

1,341,159

1.15%

84,695

Resolution 3

To approve a final dividend of 8.4 pence per share.

116,811,314

100.00%

0

0.00%

0

Resolution 4

To re-appoint Deloitte LLP as the Company's Auditors until the conclusion of the next AGM of the Company at which accounts are laid before the meeting.

112,341,988

98.00%

2,287,988

2.00%

2,181,338

Resolution 5

To authorise the Directors to determine the remuneration of the Company's Auditors.

109,689,106

95.69%

4,940,870

4.31%

2,181,338

Resolution 6

To re-elect Rupert Robson as a Director.

104,202,008

93.17%

7,633,328

6.83%

4,975,978

Resolution 7

To re-elect Dean Godwin as a Director.

116,769,370

99.96%

41,944

0.04%

0

Resolution 8

To re-elect Spencer Daley as a Director.

115,985,658

99.29%

825,656

0.71%

0

Resolution 9

To re-elect Andy Pomfret as a Director.

107,170,782

91.75%

9,640,531

8.25%

1

Resolution 10

To re-elect Nicola Palios as a Director.

116,053,918

99.35%

757,396

0.65%

0

Resolution 11

To elect Mel Carvill as a Director of the Company.

116,773,997

99.97%

37,317

0.03%

0

Resolution 12

Authority to allot Equity Securities.

115,733,467

99.08%

1,077,847

0.92%

0

Resolution 13*

Disapplication of pre-emption rights - general power.

116,809,152

100.00%

2,100

0.00%

62

Resolution 14*

Disapplication of pre-emption rights - specific power.

115,506,201

98.88%

1,305,050

1.12%

63

Resolution 15*

Authority to purchase shares and hold any purchased shares as treasury shares.

116,640,036

99.97%

37,180

0.03%

134,098

*Special Resolution requiring a 75% majority

Notes:

1.   All resolutions were passed.

2.   Votes "For" and "Against" are expressed as a percentage of votes received.

3.   A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

4.   The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 143,296,574.

In accordance with LR 9.6.2, copies of the resolutions passed as special business have been submitted to the National Storage Mechanism website and will be available for inspection at www.morningstar.co.uk/uk/NSM 

      These poll results will be available shortly on the Company's website at www.sannegroup.com.

 

 


This information is provided by RNS
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