14:26 Thu 17 May 2018
Next PLC - Result of AGM
Contacts: |
|
|
|
Rowbell PR |
Tel: 020 7717 5239 |
|
Email: next@rowbellpr.com |
|
|
|
|
Photographs: |
Photographs available at: http://press.next.co.uk/media/company-images/campaignimages.aspx |
Results of 2018 Annual General Meeting ("AGM")
The Board of
All resolutions were put to the meeting and approved on a poll and results are detailed below.
The total number of shares on the register at
|
|
For |
Against |
TOTAL VOTES CAST |
% of shares on register at |
Votes withheld1 |
||
Resolution |
Special / Ordinary |
No. of Votes |
% |
No. of Votes |
% |
No. of Votes |
% |
No. of Votes |
1 To receive and adopt the accounts and reports of the directors and auditor |
Ordinary |
102,887,694 |
99.93 |
72,315 |
0.07 |
102,960,009 |
72.78% |
74,432 |
2 To approve the Remuneration Report |
Ordinary |
101,160,713 |
99.25 |
763,682 |
0.75 |
101,924,395 |
72.05% |
1,110,044 |
3 To declare a final dividend of 105p per ordinary share |
Ordinary |
102,973,527 |
100.00 |
125 |
0.00 |
102,973,652 |
72.79% |
60,789 |
4 To re-elect |
Ordinary |
102,299,622 |
99.35 |
667,585 |
0.65 |
102,967,207 |
72.79% |
67,234 |
5 To re-elect |
Ordinary |
102,308,477 |
99.36 |
658,624 |
0.64 |
102,967,101 |
72.79% |
67,340 |
6 To re-elect |
Ordinary |
101,394,422 |
98.47 |
1,573,505 |
1.53 |
102,967,927 |
72.79% |
66,514 |
7 To elect |
Ordinary |
101,582,475 |
98.66 |
1,384,711 |
1.34 |
102,967,186 |
72.79% |
67,255 |
8 To re-elect |
Ordinary |
99,958,867 |
97.15 |
2,936,047 |
2.85 |
102,894,914 |
72.74% |
139,526 |
9 To re-elect |
Ordinary |
102,355,768 |
99.41 |
611,299 |
0.59 |
102,967,067 |
72.79% |
67,374 |
10 To re-elect |
Ordinary |
101,587,965 |
98.66 |
1,380,082 |
1.34 |
102,968,047 |
72.79% |
66,394 |
11 To re-elect Dame |
Ordinary |
102,321,317 |
99.37 |
645,155 |
0.63 |
102,966,472 |
72.79% |
67,969 |
12 To re-elect |
Ordinary |
101,645,327 |
98.71 |
1,323,607 |
1.29 |
102,968,934 |
72.79% |
65,507 |
13 To re-appoint |
Ordinary |
102,954,868 |
99.99 |
12,909 |
0.01 |
102,967,777 |
72.79% |
66,664 |
14 Directors' authority to allot shares |
Ordinary |
98,528,583 |
95.69 |
4,434,061 |
4.31 |
102,962,644 |
72.79% |
71,797 |
15 Authority to disapply pre-emption rights |
Special |
102,886,614 |
99.93 |
68,577 |
0.07 |
102,955,191 |
72.78% |
79,250 |
16 Authority to disapply additional pre-emption rights |
Special |
100,528,590 |
97.64 |
2,431,468 |
2.36 |
102,960,058 |
72.78% |
74,382 |
17 Authority for on-market purchase of own shares |
Special |
102,405,766 |
99.48 |
532,952 |
0.52 |
102,938,718 |
72.77% |
95,723 |
182 Authority for off-market purchases of own shares |
Special |
101,509,757 |
98.61 |
1,427,699 |
1.39 |
102,937,456 |
72.77% |
96,984 |
Less votes disregarded under the provisions of the Companies Act 2006 |
|
(3,000,000)2 |
|
|
|
(3,000,000)2
|
|
|
Resolution 18 total |
|
98,509,757 |
98.57 |
1,427,699 |
1.43 |
99,937,456 |
70.65 |
96,984 |
19 To authorise the calling of general meetings (other than Annual General Meetings) on 14 clear days' notice |
Special |
96,770,330 |
94.42 |
5,719,858 |
5.58 |
102,490,188 |
72.45% |
544,253 |
Note1: The 'Vote Withheld' option is provided to enable the shareholder to abstain on any resolution. It is not a vote in law and is not counted in the calculation of the proportion of votes for and against a resolution.
Note2: The total maximum number of Ordinary Shares which may be purchased by Next for cancellation pursuant to such contingent purchase contracts is 3.0 million. As explained in the Notice of Meeting, Next has disregarded 3.0 million votes from both the total number of votes cast in favour of the resolution and the total votes cast so that the voting of those shares did not affect the result of the poll.
In accordance with LR 9.6.2, a copy of resolutions passed as special business will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at http://www.morningstar.co.uk/uk/NSM
This information is provided by RNS
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...
FOR OUR FULL DISCLAIMER CLICK HERE