Sanne Group PLC (LON:SNN)

Sanne Group PLC (LON:SNN)


Share Price
713.00 p
Change
-2 (-0.28 %)
Market Cap
£10.36 m
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Sanne Group PLC RNS Release

Result of AGM


RNS Number : 3228Z
Sanne Group PLC
16 May 2019
 

 

16 May 2019

 

Sanne Group plc

("SANNE" or "the Company")

 

Result of AGM

 

SANNE, a leading global provider of alternative asset and corporate services, announces that the Annual General Meeting of the Company was held earlier today. All the resolutions were decided by poll. 

 

All of the resolutions were passed at the Annual General Meeting. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:   

 

Details

For -

(No. of shares voted)

For -

(% of shares voted)

Against

(No. of shares voted)

Against

(% of shares voted)

Number of Votes Withheld

Resolution 1

To receive the Annual Report and Accounts for the year ended 31 December 2018, together with the reports of the Directors and the Auditor.

112,737,591

100.00%

0

0.00%

417,772

Resolution 2

To approve the Directors' Remuneration Policy.

110,755,676

97.88%

2,399,649

2.12%

38

Resolution 3

To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy).

112,925,040

99.80%

230,285

0.20%

38

Resolution 4

To approve the amendment to the Sanne Group plc Performance Share Plan.

110,755,676

97.88%

2,399,587

2.12%

100

Resolution 5

To approve a final dividend of 9.2 pence per Ordinary Share.

113,155,363

100.00%

0

0.00%

0

Resolution 6

To re-appoint Deloitte LLP as the Company's Auditor.

113,144,611

99.99%

10,690

0.01%

62

Resolution 7

To authorise the Directors to determine the remuneration of the Company's Auditor.

112,593,003

99.50%

562,298

0.50%

62

Resolution 8

To re-elect Rupert Robson as a Director.

110,205,667

99.30%

780,332

0.70%

2,169,364

Resolution 9

To re-elect Andy Pomfret as a Director.

104,219,491

92.10%

8,935,872

7.90%

0

Resolution 10

To re-elect Mel Carvill as a Director.

112,906,785

99.78%

248,578

0.22%

0

Resolution 11

To re-elect Nicola Palios as a Director.

112,906,785

99.78%

248,578

0.22%

0

Resolution 12

To elect Martin Schnaier as a Director.

112,992,738

99.86%

162,625

0.14%

0

Resolution 13

To elect James Ireland as a Director.

112,534,620

99.45%

620,743

0.55%

0

Resolution 14

To elect Julia Chapman as a Director.

112,492,379

99.41%

662,984

0.59%

0

Resolution 15

To elect Yves Stein as a Director.

112,992,738

99.86%

162,625

0.14%

0

Resolution 16

To authorise the Directors to allot Equity Securities (as defined in the Articles) and to grant rights to subscribe for or to convert any security into Equity Securities subject to certain limitations.

111,708,167

98.72%

1,447,134

1.28%

62

Resolution 17*

To dis-apply pre-emption rights - general power.

113,149,263

99.99%

6,038

0.01%

62

Resolution 18*

To dis-apply pre-emption rights - general power.

112,854,208

99.74%

295,055

0.26%

6,100

Resolution 19*

To authorise the Company to make market purchases of its own shares and to authorise the Company to hold any such purchased shares as treasury shares.

113,149,683

100.00%

0

0.00%

5,680

* Special Resolution requiring a 75% majority

 

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 % of shares voted "For" or "Against" a resolution.

4.    The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 145,897,979.

 

In accordance with LR 9.6.2, copies of the resolutions passed as special business have been submitted to the National Storage Mechanism website and will be available for inspection at www.morningstar.co.uk/uk/NSM.

 

These poll results will be available shortly on the Company's website at www.sannegroup.com.

 

 

Enquiries:

 

 

 

Sanne Group plc

+44 (0)1534 722 787

Ian Portal, Group Company Secretary

 

 

 

About SANNE

 

SANNE is a leading global provider of alternative asset and corporate services. Established for over 30 years and listed on the Main Market of the London Stock Exchange and a member of the FTSE 250 index, SANNE employs more than 1,400 people worldwide and administers structures and funds that have in excess of £240 billion of assets.

 

Key clients include alternative asset managers, financial institutions, family offices, ultra-high net-worth individuals and corporates.

 

SANNE operates from a global network of offices located in leading financial jurisdictions, which are spread across the Americas, Europe, Africa and Asia-Pacific.

 

www.sannegroup.com

 

 


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.
 
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