Source - LSE Regulatory
RNS Number : 5858S
Charles Stanley Group PLC
09 July 2020
 

CHARLES STANLEY GROUP PLC

 

("Charles Stanley" or "the Company")

 

RESULT OF AGM

 

At the Company's Annual General Meeting held on Thursday 9th July 2020, all the resolutions which were set out in the Notice of Meeting circulated to shareholders on 9th June 2020 (the "Notice of Meeting"), were passed.

In accordance with Listing Rule 9.6.18 copies of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority. Copies will be available at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

PROXY APPOINTMENT DISCLOSURE

 

The Annual General Meeting of Charles Stanley Group PLC was held on 9 July 2020

 

As at the date of the AGM the total number of shares in issue was 52,088,743. Proxy appointments were received from shareholders of 43,127,085 ordinary shares amounting to 82.8% of the issued share capital.

 

The following number of proxy appointments and associated instructions were received prior to the meeting:

 

Res No:

FOR*

AGAINST

Total

Votes

% of ISC

Votes

Withheld**

No of Shares

% of total

No of Shares

% of total

Resolution 1 Adoption of Annual Report and Accounts

43,126,177

 

99.99

908

0.01

43,127,085

82.8

0

Resolution 2 Declaration of Dividend

43,127,085

100

0

 

0

43,127,085

82.8

0

Resolution 3 Approval of the Directors' Remuneration Report

42,699,005

 

 

99.01

427,880

 

0.99

43,126,885

82.8

200

Resolution 4

Re-election of Sir David Howard

43,047,084

99.81

79,996

 

0.19

43,127,080

82.8

5

 

Resolution 5 Re-election of Paul Abberley

43,111,446

99.96

15,634

 

0.04

43,127,080

82.8

5

Resolution 6 Re-election of Benjamin Money-Coutts

43,111,446

99.96

15,634

 

0.04

43,127,080

82.8

5

 

Resolution 7

Re-election of Bridget Guerin

43,126,713

99.99

367

 

0.01

43,127,080

82.8

5

 

Resolution 8 Re-election of Andrew Didham

43,127,076

99.99

4

 

0.01

43,127,080

82.8

5

 

Resolution 9

Re-election of Hugh Grootenhuis

43,127,071

 

99.99

9

 

0.01

43,127,080

82.8

5

 

Resolution 10

Re-election of Marcia Campbell

43,126,722

 

99.99

4

 

0.01

43,126,726

82.8

359

 

Resolution 11

Re-appointment of KPMG LLP as Auditor.

43,126,727

 

99.99

4

 

0.01

43,126,731

82.8

354

 

Resolution 12

To authorise the Directors to determine the remuneration of the Auditors.

43,127,075

 

99.99

5

0.01

43,127,080

82.8

5

 

Resolution 13

That the Directors are authorised to issue shares as set out in the Notice of Meeting.

43,122,344

 

99.99

4,736

 

0.01

43,127,080

82.8

5

 

Resolution 14

To dis-apply pre-emption rights on up to 5% of share capital.

43,121,386

 

99.99

5,694

 

0.01

43,127,080

82.8

5

 

Resolution 15

To dis-apply pre-emption rights on an additional 5% of share capital.

43,109,860

 

99.96

17,220

 

0.04

43,127,080

82.8

5

 

Resolution 16

To allow the Company to hold general meetings (other than AGMs) on not less than 14 clear days' notice.

43,120,372

99.99

6,354

 

0.01

43,126,726

82.8

5

 

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

 

As at the date of the AGM the total number of shares in issue was 52,088,743. Proxy appointments were received from independent shareholders of 21,829,460 ordinary shares amounting to 41.9% of the issued share capital.

 

Res No:

FOR*

AGAINST

Total

Votes

% of ISC

Votes

Withheld**

No of Shares

% of total

No of Shares

% of total

 

Resolution 7

Re-election of

Bridget Guerin

   21,829,088

 

 

99.99

 

367

 

0.01

 

21,829,455

 

41.9

 

5

Resolution 8

Re-election of Andrew Didham

21,829,451

99.99

4

0.01

21,829,455

41.9

5

Resolution 9

Re-election of Hugh Grootenhuis

21,829,446

99.99

9

0.01

21,829,455

41.9

5

Resolution 10

Re-election of Marcia Campbell

21,829,097

99.99

4

0.01

21,829,101

41.9

359

 

*Includes discretionary votes

** A vote withheld is not a vote in law and, therefore cannot be counted in the calculation of the proportion of votes for and against a resolution.

 

 

Charles Stanley Group PLC LEI: 213800LBSEGKE5MCYC90

 

 

 

 For further information, please contact:

 

Charles Stanley

Siobhan Griffiths

via KTZ Communications

Canaccord Genuity

David Tyrrell

020 7523 4677

Peel Hunt

Guy Wiehahn

020 7418 8893

KTZ Communications

Katie Tzouliadis

020 3178 6384

Dan Mahoney

020 3178 6383

 

 

 

Notes to editors:

 

Charles Stanley traces its origins back directly to 1792 and is one of the oldest firms on the London Stock Exchange. Charles Stanley today provides holistic wealth management services to private clients, charities and smaller institutions. These are delivered by over 800 professionals located in 27 offices throughout the UK, both direct to clients and to intermediaries. Our services include investment portfolio management and financial planning, supported by in-house administration to enhance the quality of service provided.  In addition, Charles Stanley Direct provides an award winning direct to customer execution-only dealing platform for equities and funds.

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGKKCBBQBKDPOK
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account.