Source - LSE Regulatory
RNS Number : 8159M
Sanne Group PLC
13 May 2020
 

 

13 May 2020

 

Sanne Group plc

(SANNE or the Company)

 

Result of AGM

 

SANNE, the global provider of alternative asset and corporate services, announces that the Annual General Meeting (AGM) of the Company was held earlier today.  All of resolutions presented at the AGM were put to the meeting on a poll and were passed by the Company's shareholders.

                                                                                                                                                                                              

The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:   

 

 

Votes For

Votes Against

Votes Withheld

Total Votes Cast

(including votes withheld)

Details

Number of shares voted

% of shares voted

Number of shares voted

% of shares voted

Number of shares

Number of shares

% of issued share capital

Resolution 1

To receive the Annual Report and Accounts for the year ended 31 December 2019, together with the reports of the Directors and Auditor.

131,356,324

100.00%

0

0.00%

283,045

131,639,369

89.83%

Resolution 2

To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the financial year ended 31 December 2019.

128,882,694

97.91%

2,756,636

2.09%

38

131,639,368

89.83%

Resolution 3

To approve a final dividend of 9.4 pence per Ordinary Share.

131,639,369

100.00%

0

0.00%

0

131,639,369

89.83%

Resolution 4

To appoint PricewaterhouseCoopers LLP as the Company's Auditor.

131,639,369

100.00%

0

0.00%

0

131,639,369

89.83%

Resolution 5

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

131,639,369

100.00%

0

0.00%

0

131,639,369

89.83%

Resolution 6

To re-elect Rupert Robson as a Director of the Company.

125,305,590

96.71%

4,266,925

3.29%

2,066,854

131,639,369

89.83%

Resolution 7

To re-elect Andy Pomfret as a Director of the Company.

129,419,882

98.31%

2,219,487

1.69%

0

131,639,369

89.83%

Resolution 8

To re-elect Mel Carvill as a Director of the Company.

131,386,811

99.81%

252,558

0.19%

0

131,639,369

89.83%

Resolution 9

To re-elect Nicola Palios as a Director of the Company.

131,386,811

99.81%

252,558

0.19%

0

131,639,369

89.83%

Resolution 10

To re-elect Julia Chapman as a Director of the Company.

130,897,343

99.44%

742,026

0.56%

0

131,639,369

89.83%

Resolution 11

To re-elect James Ireland as a Director of the Company.

131,038,645

99.54%

600,724

0.46%

0

131,639,369

89.83%

Resolution 12

To re-elect Yves Stein as a Director of the Company.

131,386,811

99.81%

252,558

0.19%

0

131,639,369

89.83%

Resolution 13

To re-elect Martin Schnaier as a Director of the Company.

131,478,600

99.88%

160,769

0.12%

0

131,639,369

89.83%

Resolution 14

To authorise the Directors to allot Equity Securities (as defined in the Articles) and to grant rights to subscribe for or to convert any security into Equity Securities subject to certain limitations.

125,245,619

95.14%

6,393,750

4.86%

0

131,639,369

89.83%

Resolution 15*

To dis-apply pre-emption rights - general power.

131,639,331

100.00%

38

0.00%

0

131,639,369

89.83%

Resolution 16*

To dis-apply pre-emption rights - specific power.

131,639,331

100.00%

38

0.00%

0

131,639,369

89.83%

Resolution 17*

To authorise the Company to make market purchases of its own shares and to authorise the Company to hold any such purchased shares as treasury shares.

131,632,834

100.00%

0

0.00%

6,535

131,639,369

89.83%

* 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 issued share capital as at 11 May 2020, the day on which shareholders had to be on the register in order to be eligible to vote, was 146,633,168 (including Treasury Shares).  The Company held 98,533 shares in Treasury, which do not carry any voting rights; therefore, the total number of voting rights in the Company as at the voting record date was 146,534,635.

 

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.

 

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

 

Enquiries:

 

Sanne Group plc

+44 (0)203 9111 048

Ian Portal, Company Secretary

 

 

About SANNE

 

SANNE is a leading global provider of alternative asset and corporate services.  Established for over 30 years and listed on the Main Market of the London Stock Exchange and a member of the FTSE 250 index, SANNE employs more than 1,700 people worldwide and administers structures and funds that have in excess of £250 billion of assets.

 

Key clients include alternative asset managers, financial institutions, family offices, ultra-high net-worth individuals and corporates.

 

SANNE operates from a global network of offices located in leading financial jurisdictions, which are spread across the Americas, Europe, Africa and Asia-Pacific.

 

www.sannegroup.com


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