Source - LSE Regulatory
RNS Number : 4246Y
Robert Walters PLC
12 May 2021
 

12 May 2021

ROBERT WALTERS PLC (THE "COMPANY")

 

Result of 2021 Annual General Meeting

 

The Board announces that the Annual General Meeting of the Company was held this morning. All resolutions as set out in the Notice of Meeting dated 9 April 2021 were duly passed on a poll.

 

For information, the results of the proxy voting are given below:

 

RESOLUTION

FOR

%

AGAINST

%

WITHHELD

 

1. To receive the Annual Report and Accounts for the year  ended 31 December 2020.

63,717,590

99.03

621,677

0.97

146,881

2. To approve the Directors’ Remuneration Report for the year ended 31 December 2020 (other than the part containing the Directors’ Remuneration Policy).

63,895,533

99.09

589,011

0.91

1,604

3. To declare a final dividend of 11.0p per ordinary share.

64,485,648

100.00

0

0.00

500

4. To elect Ron Mobed as a Director.

64,482,749

100.00

1,795

0.00

1,604

5. To re-elect Robert Walters as a Director.

64,477,988

99.99

7,660

0.01

500

6. To re-elect Alan Bannatyne as a Director.

64,464,735

99.97

19,809

0.03

1,604

7.  To re-elect Brian McArthur-Muscroft as a Director.

64,479,769

99.99

4,775

0.01

1,604

8.  To re-elect Tanith Dodge as a Director.

64,335,479

99.99

4,775

0.01

145,894

9.  To re-elect Steven Cooper as a Director.

64,479,769

99.99

4,775

0.01

1,604

10. To re-appoint BDO LLP as Auditor.

64,483,544

100.00

1,000

0.00

1,604

11. To authorise the Directors to fix the Auditor’s remuneration.

64,484,544

100.00

0

0.00

1,604

12. To authorise the Directors to allot shares pursuant to section 551 Companies Act 2006.

64,396,887

99.87

83,112

0.13

6,149

13. To disapply section 561 Companies Act 2006.

64,475,555

100.00

2,466

0.00

8,127

14. To authorise the Company to make purchases of its own shares.

64,331,929

99.77

146,775

0.23

7,444

15. To call general meetings other than Annual General Meetings of the Company on not less than 14 clear days’ notice.

64,385,143

99.84

100,505

0.16

500

16. To adopt new articles of association of the Company.

64,478,895

100.00

0

0.00

7,253

 

 

At the date of the meeting, there were 80,413,895 ordinary shares in issue.

 

A vote withheld is not a vote at law and has not been counted in the votes for and against.

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

 

Robert Walters plc

Robert Walters, Chief Executive

Alan Bannatyne, Chief Financial Officer

 

+44 20 7379 3333

Williams Nicholson

Steffan Williams

 

+44 7767 345 563

 

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