25 Jan 2017 14:43
Patisserie Holdings plc
Annual General Meeting Statement
Patisserie Holdings plc, the leading UK branded café and casual dining group, is pleased to announce that at its Annual General Meeting ("AGM") held today, 25 January 2017, all resolutions set out in the notice of the AGM were passed by the requisite majority of votes by shareholders by way of poll. The results of the poll for each resolution were as follows:
Ordinary Resolution | Votes For | % | Votes Against | % | Votes Withheld | Total Shares Voted | % Issued Share Capital Voted |
1. To receive the Report and Accounts for the year ended 30 September 2016. | 62,613,239 | 97.40% | 1,669,909 | 2.60% | 1,955,654 | 64,283,148 | 64.28% |
2. To declare a final dividend of 2.00 pence per share. | 66,238,802 | 100.00% | - | 0.00% | - | 66,238,802 | 66.24% |
3. To re-elect Luke Oliver Johnson as a Director. | 63,557,358 | 97.25% | 1,797,785 | 2.75% | 883,659 | 65,355,143 | 65.36% |
4. To re-elect Paul Edward May as a Director. | 66,229,247 | 99.99% | 7,252 | 0.01% | 2,303 | 66,236,499 | 66.24% |
5. To re-elect Christopher David Marsh as a Director. | 64,273,593 | 99.99% | 7,252 | 0.01% | 1,957,957 | 64,280,845 | 64.28% |
6. To re-elect Lee Dale Ginsberg as a Director. | 65,785,863 | 99.32% | 450,636 | 0.68% | 2,303 | 66,236,499 | 66.24% |
7. To re-elect James Michael Alexander Horler as a Director. | 66,236,146 | 100.00% | 353 | 0.00% | 2,303 | 66,236,499 | 66.24% |
8. To re-appoint Grant Thornton UK LLP as auditors. | 64,566,697 | 97.48% | 1,671,802 | 2.52% | 303 | 66,238,499 | 66.24% |
9. To authorise the Directors to fix the remuneration of the Auditors. | 66,236,146 | 100.00% | 2,353 | 0.00% | 303 | 66,238,499 | 66.24% |
10. To authorise the Directors to allot relevant securities. | 66,238,146 | 100.00% | 353 | 0.00% | 303 | 66,238,499 | 66.24% |
Special Resolution | |||||||
11. To empower the Directors to allot equity securities for cash on a non-pre-emptive basis. | 64,034,833 | 96.67% | 2,203,666 | 3.33% | 303 | 66,238,499 | 66.24% |
Note - A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution nor in the calculation of the proportion of "issued share capital voted" for any resolution.
Enquiries
Patisserie Holdings PLC | +44 (0)121 777 7000
|
Luke Johnson, Executive Chairman | |
Paul May, Chief Executive Officer | |
Chris Marsh, Finance Director | |
Nomad and Broker | |
Canaccord Genuity Limited | +44 (0)20 7523 8000 |
Bruce Garrow | |
Chris Connors | |
Financial Public Relations | |
Maitland | +44 (0) 20 7379 5151 |
James Devas |