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EMIS Group PLC - Annual General Meeting – Poll Result

RNS Number : 1235M
EMIS Group PLC
06 May 2020
 

6 May 2020

EMIS Group plc

Annual General Meeting - Poll Result

 



For (see note 2)

Against (see note 2)

Number of votes Withheld (see note 3)

Total Capital Instructed

Resolution


No. of Shares

%

No. of Shares

%

1

Receive annual report and accounts

46,016,582

 

 

100

 

0

 

0

303,545

 

46,320,127

 

2

Approve the Directors' remuneration report

39,529,679

 

85.34

 

6,788,868

 

14.66

 

1,580

 

46,320,127

3

Declare a final dividend

46,320,127

 

100

 

0

0

0

46,320,127

4

Elect Patrick De Smedt

46,173,598

 

99.69

 

145,232

 

0.31

 

1,297

 

46,320,127

5

Elect Jen Byrne

46,020,953

 

99.36

 

297,827

 

0.64

 

1,347

 

46,320,127

6

Re-elect Andy Thorburn

46,318,487

 

99.99

 

311

 

0.01

 

1,329

 

46,320,127

7

Re-elect Peter Southby

46,112,430

 

99.55

 

206,368

 

0.45

 

1,329

 

46,320,127

8

Re-elect Andy McKeon

43,720,498

 

94.39

 

2,598,332

 

5.61

 

1,297

 

46,320,127

9

Re-elect Kevin Boyd

45,987,266

 

99.28

 

331,564

 

0.72

 

1,297

 

46,320,127

10

Re-appoint KPMG LLP as auditor

46,318,455

 

99.99

 

375

 

0.01

 

1,297

 

46,320,127

11

Authorise Directors to fix auditor's remuneration

46,317,607

 

99.99

 

107

 

0.01

 

2,413

 

46,320,127

12

Authorise allotment of shares

43,924,628

 

94.83

 

2,393,086

 

5.17

 

2,413

 

46,320,127

13

Authorise the Company and its subsidiaries to make political donations

44,476,703

 

96.02

 

1,843,144

 

3.98

 

280

 

46,320,127

14

Disapply pre-emption rights*

46,008,830

 

99.33

 

309,017

 

0.67

 

2,280

 

46,320,127

15

Additional disapplication of pre-emption rights*

46,008,798

 

99.33

 

309,017

 

0.67

 

2,312

 

46,320,127

16

Authorise purchase of own shares*

41,190,319

 

99.97

 

11,103

 

0.03

 

5,118,705

 

46,320,127

* special resolution

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 votes "For" or "Against" a resolution.

4.   Total number of shares in issue at 6pm on 4 May 2020 = 63,311,396 shares. 73.16% of voting capital was instructed.

 

Enquiries:

EMIS Group plc                                                    Tel: 0113 380 3000

Christine Benson, Company Secretary

www.emisgroupplc.com

 

Numis Securities Limited

(Nominated Adviser & Broker)                           Tel: 020 7260 1000

Oliver Hardy

Simon Willis

James Black

 

MHP Communications                                         Tel: 020 3128 8572

Reg Hoare

Giles Robinson

Florence Mayo

 


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Quick facts: EMIS Group plc

Price: 1022

Market: AIM
Market Cap: £647.04 m
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