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RNS Number : 2847Q
Watches of Switzerland Group PLC
17 October 2019
 

17 October 2019

 

Watches of Switzerland Group PLC

Result of AGM

 

The Board is pleased to announce that all of the resolutions put to the shareholders at today's Annual General Meeting were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 13) and special resolutions (resolutions 14 to 16) as set out in the Company's notice of AGM dated 11 September 2019.

The final voting figures are shown below.

Resolution

Total Votes cast

For

Against

Withheld

 

Number

Number

%

Number

%

Number

1.   Presentation of the Group's Annual Report and Accounts and the Company's Individual Accounts for financial year ended 28 April 2019

211,798,731

211,798,731

100.00%

0

0.00%

0

2.   To approve the Directors' Remuneration Policy

211,798,731

211,784,331

99.99%

14,400

0.01%

0

3.   To elect Dennis Millard as a director

211,798,731

211,241,446

99.74%

557,285

0.26%

0

4.   To elect Brian Duffy as a director

211,798,731

211,658,541

99.93%

140,190

0.07%

0

5.   To elect Anders Romberg as a director

211,798,731

211,658,541

99.93%

140,190

0.07%

0

6.   To elect Teresa Colaianni as a director

211,798,731

211,658,541

99.93%

140,190

0.07%

0

7.   To elect Rosa Monckton as a director

211,798,731

211,658,541

99.93%

140,190

0.07%

0

8.   To elect Robert Moorhead as a director

211,798,731

211,658,541

99.93%

140,190

0.07%

0

9.   To elect Fabrice Nottin as a director

211,798,731

211,658,541

99.93%

140,190

0.07%

0

10. To appoint Ernst & Young LLP as Auditors

211,798,731

211,658,541

99.93%

140,190

0.07%

0

11.  To authorise the directors to determine the remuneration of the Auditors

211,798,731

211,658,541

99.93%

140,190

0.07%

0

12. To give authority to the directors  to allot shares

211,798,731

211,798,731

100.00%

0

0.00%

0

13. To give authority to the Company to make political donations or expenditure

210,882,316

210,450,821

99.80%

431,495

0.20%

916,415

14. To disapply pre-emption rights

211,798,731

211,798,731

100.00%

0

0.00%

0

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

211,798,731

211,798,731

100.00%

0

0.00%

0

16. Notice of general meetings

211,798,731

211,686,952

99.95%

111,779

0.05%

0

 

VOTES EXCLUDING CONTROLLING SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE ELECTION  OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

Resolution

Total Votes cast

For

Against

Withheld

 

Number

Number

%

Number

%

Number

3.         To elect Dennis Millard as a director

78,079,074

77,521,789  

99.29%

557,285

0.71%

0

6.       To elect Teresa Colaianni as a director

78,079,074

77,938,884

99.82%

140,190

0.18%

0

7.       To elect Rosa Monckton as a director

78,079,074

77,938,884

99.82%

140,190

0.18%

0

8.       To elect Robert Moorhead as a director

78,079,074

77,938,884

99.82%

140,190

0.18%

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 total number of shares in issue (excluding the controlling shareholders) is 105,735,897. 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 has submitted a copy of the resolutions dealing with the special business put to shareholders at the AGM today to the National Storage Mechanism, which will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

 

 

For further information, please visit our website [email protected] or contact:

Watches of Switzerland Group

·      Paul Eardley (Company Secretary)                                                 +44 (0) 20 7317 4600


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
 
 
RAGFFSFLWFUSEFS

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