Source - LSE Regulatory
RNS Number : 6739K
Watches of Switzerland Group PLC
03 September 2021
 

 

 

Watches of Switzerland Group PLC

Result of AGM held on 2nd September 2021

 

 

The Board is pleased to announce that all of the resolutions set out in the Company's notice of AGM dated 2nd August 2021 were voted on by way of a poll and were passed.

 

The final voting figures are shown below.

 

Resolution

Total Votes cast

For

Against

Withheld

 

Number

Number

%

Number

%

Number

1 To receive the Strategic Report, Directors' Report and the financial statements for the financial year ended 2 May 2021 together with the report of the auditor.

213,723,856

213,387,647

99.84

336,209

0.16

789,074

2    To approve the Directors' Remuneration Report

213,974,124

211,966,138

99.06

2,007,986

0.94

538,806

3    To elect Ian Carter as a director

214,512,930

214,402,197

99.95

110,733

0.05

0

4    To re-elect Brian Duffy as a director

213,974,124

213,963,135

99.99

10,989

0.01

538,806

5    To re-elect Anders Romberg as a director

214,512,930

214,512,520

100.00

410

0.00

0

6    To re-elect Tea Colaianni as a director

214,512,930

213,669,833

99.61

843,097

0.39

0

7    To re-elect Rosa Monckton as a director

214,512,930

213,986,226

99.75

526,704

0.25

0

8    To re-elect Robert Moorhead as a director

214,512,930

213,985,816

99.75

527,114

0.25

0

9    To re-appoint Ernst & Young LLP as Auditors

214,512,930

213,970,914

99.75

542,016

0.25

0

10  To authorize the directors to determine the remuneration of the Auditors

214,512,930

214,510,015

100.00

2,915

0.00

0

11  To give authority to the Company to make political donations or expenditure

214,512,930

213,310,683

99.44

1,202,247

0.56

0

12  To give authority to the directors to allot shares

 

214,512,930

211,982,220

98.82

2,530,710

1.18

0

13  To disapply pre-emption rights

214,512,930

214,510,662

100.00

2,268

0.00

0

14  To disapply pre-emption rights in connection with an acquisition or other capital investment

214,512,930

204,136,592

95.16

10,376,338

4.84

0

15  Authority to purchase own shares

214,389,629

213,513,909

99.59

875,720

0.41

123,301

16  Notice of general meetings

214,512,930

212,250,543

98.95

2,262,387

1.05

0

               

 

 

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 239,455,554. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll. The scrutineer of the poll was Equiniti Limited

 

In accordance with Listing Rule 9.6.2,Watches of Switzerland Group PLC will submit a copy of the resolutions dealing with the AGM special business approved today to the National Storage Mechanism and these will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

For further information, please visit our website thewosgroupplc.com/investors 

 

The Watches of Switzerland Group

 

Laura Battley  (Company Secretary)                                    +44 (0) 20 7317 4604

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