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Result of AGM

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RNS Number : 4422Z
Robert Walters PLC
17 May 2019
 

17 May 2019

ROBERT WALTERS PLC (THE "COMPANY")

 

Result of 2019 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 12 April 2019 were duly passed on a show of hands.

 

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

 

RESOLUTION

FOR

%

DISCRETION

%

AGAINST

%

WITHHELD

 

1. To receive and adopt the Annual Report and Accounts of the Company for the year ended 31 December 2018.

60,531,560

100

0

0

0

0

12,044

2. To approve the Directors' Remuneration Report for the year ended 31 December 2018 (other than the part containing the Directors’ Remuneration Policy).

58,757,836

97.04

1,000

0.01

1,783,720

2.95

1,047

3. To declare a final dividend of 10.7p per ordinary share.

60,543,604

100

0

0

0

0

0

4. To re-elect Carol Hui as a Director.

60,537,312

99.99

0

0

6,292

0.01

0

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

60,532,131

99.98

0

0

11,473

0.02

0

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

60,517,908

99.96

0

0

25,696

0.04

0

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

60,537,312

99.99

0

0

6,292

0.01

0

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

60,305,840

99.61

0

0

237,764

0.39

0

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

60,539,853

99.99

0

0

3,751

0.01

0

10. To appoint BDO LLP as Auditor.

60,531,360

99.98

0

0

12,044

0.02

200

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

60,529,565

99.98

0

0

13,839

0.02

200

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

60,539,519

99.99

0

0

2,885

0.01

1,200

13. To disapply section 561 Companies Act 2006.

60,541,457

99.99

0

0

437

0.01

1,710

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

60,387,570

99.75

0

0

154,038

0.25

1,995

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

60,243,458

99.51

0

0

299,146

0.49

1,000

 

 

At the date of the meeting, there were 75,879,086 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 http://www.morningstar.co.uk/uk/NSM.

Enquiries:

 

Robert Walters plc

Robert Walters, Chief Executive

Alan Bannatyne, Chief Financial Officer

 

+44 20 7379 3333

Portland Communications

Steffan Williams

Lauren Gallagher

 

+44 20 7554 1660

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Price: 461

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