Source - LSE Regulatory
RNS Number : 8510O
Euromoney Institutional InvestorPLC
11 February 2021
 

EUROMONEY INSTITUTIONAL INVESTOR PLC

RESULT OF ANNUAL GENERAL MEETING

11 February 2021

Euromoney Institutional Investor PLC ("Euromoney"), the global B2B information services provider of price discovery, essential market intelligence and events, is pleased to announce that shareholders passed all resolutions proposed at the Annual General Meeting ("AGM") held this morning at 9.30am.

All resolutions detailed in the Notice of Meeting dated 16 December 2020 were passed by poll vote, with 91.13% of the issued share capital voted, and the following table summarises the final proxy voting:


Resolution

For

%


Against

%

Withheld

1

2020 Report and Accounts

98,976,468

99.69


306,063

0.31

308,187

2

Remuneration Report

84,239,425

84.79


15,109,920

15.21

241,373

3

Final Dividend

99,590,126

100.00


19

0.00

574

4

Re-election of Leslie Van de Walle

99,220,589

99.87


124,749

0.13

245,380

5

Re-election of Andrew Rashbass

99,558,097

99.97


28,757

0.03

3,865

6

Re-election of Wendy Pallot

95,085,957

95.48


4,500,897

4.52

3,865

7

Re-election of Jan Babiak

99,479,387

99.89


107,448

0.11

3,884

8

Re-election of Colin Day

86,366,671

86.72


13,220,162

13.28

3,886

9

Re-election of Imogen Joss

99,447,897

99.88


122,421

0.12

20,401

10

Re-election of Tim Pennington

99,057,089

99.70


297,866

0.30

235,763

11

Re-election of Lorna Tilbian

94,811,942

95.21


4,774,891

4.79

3,886

12

Re-appointment of auditors

99,356,029

100.00


1,980

0.00

232,710

13

Auditors' remuneration authority

99,571,199

99.98


18,509

0.02

1,011

14

Allotment authority

94,443,249

94.84


5,141,870

5.16

5,600

15

Directors' Remuneration Policy

84,258,429

84.61


15,327,780

15.39

4,509

16

Pre-emptive allotment authority

99,538,325

99.97


29,552

0.03

22,842

17

Pre-emptive allotment authority

93,357,313

93.76


6,210,364

6.24

23,041

18

Purchase own shares

99,068,610

99.49


504,467

0.51

17,641

19

Articles of Association

99,556,724

99.97


28,219

0.03

5,776

20

General meetings at short notice

94,012,281

94.40


5,576,919

5.60

1,519

Any discretionary proxy votes have been aggregated within the 'For' total above. Any votes withheld are not a vote in law and have not been included in the above calculations. The issued share capital and total voting rights as at the date of the meeting were both 109,289,406 ordinary shares.

A copy of the resolutions passed at the meeting which were not ordinary business has been forwarded today to the National Storage Mechanism in accordance with LR 9.6.2 of the Financial Conduct Authority's UKLA Listing Rules.

The Company's final dividend for the financial year ended 30 September 2020 will be paid on 16 February 2021 to shareholders on the register as at the record date of 27 November 2020.

 

 

 

 

Ends

For further information, please contact:

Euromoney Institutional Investor PLC

Tim Bratton, Group General Counsel & Company Secretary

+44 (0) 207 779 8288

tim.bratton@euromoneyplc.com

FTI Consulting

Charles Palmer / Jamie Ricketts / Amy Hurnell / Jamille Smith

+44 (0)20 3727 1000

euromoney@fticonsulting.com

About Euromoney Institutional Investor PLC

Euromoney is a global information business providing essential B2B information in price discovery, market intelligence and events across our segments.  Euromoney is listed on the London Stock Exchange and is a member of the FTSE 250 share index.

www.euromoneyplc.com 

LEI number: 213800PZU2RGHMHE2S67

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