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29 Jul 2016 12:55
CHARLES STANLEY GROUP PLC
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("Charles Stanley" or "the Company")
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RESULT OF AGM
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At the Company's Annual General Meeting held on Friday 29th July 2016, all the resolutions which were set out in the Notice of Meeting circulated to shareholders on 1st July 2016 (the "Notice of Meeting"), were passed on a show of hands.
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At the record date for the meeting the total number of voting rights in the Company stood at 50,723,212 and the total ordinary shares in issue were 50,723,212.
In accordance with Listing Rule 9.6.18 copies of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority. Copies will be available at the National Storage Mechanism at www.hemscott.com/nsm.do.
PROXY APPOINTMENT DISCLOSURE
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The Annual General Meeting of Charles Stanley Group PLC was held on 29 July 2016
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As at the date of the AGM the total number of shares in issue was 50,723,212. Proxy appointments were received from shareholders of 41,220,916 ordinary shares amounting to 81.3% of the issued share capital.
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For resolutions decided on a show of hands, the following levels of proxy appointments and associated instructions were received prior to the meeting:
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Res No: | FOR* | AGAINST | Total Votes | % of ISC | Votes Withheld | ||
No of Shares | % of total | No of Shares | % of total | ||||
Resolution 1 Adoption of Annual Report and Accounts | 41, 212,120 | 99.98 Â | 8,220 | 0.02 | 41,220,340 | 81.27 | 576 |
Resolution 2 Declaration of Dividend | 41,204,782 | 99.98 | 7,347 | 0.02 | 41,212,129 | 81.24 | 8,787 |
Resolution 3 Approval of the implementation section of the Directors' Remuneration Report | 41,173,279 | 99.92 Â | 31,633 | 0.08 | 41,204,912 | 81.23 | 16,004 |
Resolution 4 Re-election of Sir David Howard | 41,195,893 | 99.96 Â | 17,398 | 0.04 | 41,213,291 | 81.25 | 7,625 |
Resolution 5 Re-election of Paul Abberley | 41,178,468 | 99.93 | 28,346 | 0.07 | 41,206,814 | 81.24 | 14,102 |
Resolution 6 Re-election of Michael Lilwall | 41,190,666 | 99.95 Â | 21,906 | 0.05 | 41,212,572 | 81.25 | 8,344 |
Resolution 7 Re-election of Benjamin Money-Coutts | 41,187,354 | 99.94 | 23,655 | 0.06 | 41,211,009 | 81.25 | 9,907 |
Resolution 8 Re-election of Gary Teper | 41,185,913 | 99.96 | 16,942 | 0.04 | 41,202,855 | 81.23 | 18,061 |
Resolution 9 Re-election of Bridget Guerin | 41,191,147 | 99.96 | 15,712 | 0.04 | 41,206,859 | 81.24 | 14,057 |
Resolution 10 Re-election of David Pusinelli | 41,185,079 | 99.95 | 20,742 | 0.05 | 41,205,821 | 81.24 | 15,095 |
Resolution 11 Election of Andrew Didham | 41,200,128 | 99.98 Â | 6,798 | 0.02 | 41,206,926 | 81.24 | 13,990 |
Resolution 12 Re-appointment of KPMG LLP as Auditor | 41,193,262 | 99.98 | 10,110 | 0.02 | 41,203,372 | 81.23 | 17,544 |
Resolution 13 Authorise the Directors to determine the remuneration of the Auditors | 41,215,537 | 99.99 Â | 5,379 | 0.01 | 41,220,916 | 81.27 | 0 |
Resolution 14 Renewal of authority to allot shares | 40,613,251 | 98.57 | 589,617 | 1.43 | 41,202,868 | 81.23 | 18,048 |
Resolution 15 Disapplication of pre-emption rights | 41,169,116 | 99.90 | 40,207 | 0.10 | 41,209,323 | 81.24 | 11,593 |
Resolution 16 Disapplication of pre-emption rights | 40,602,307 | 99.90 | 41,407 | 0.10 | 40,643,714 | 80.13 | 577,202 |
Resolution 17 14 clear days' notice for general meetings | 41,197,889 | 99.96 | 16,778 | 0.04 | 41,214,667 | 81.30 | 6,239 |
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VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE RE-ELECTION OF THE INDEPDENT NON-EXECUTIVE DIRECTORS
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As at the date of the AGM the total number of shares in issue was 50,723,212. Proxy appointments were received from independent shareholders of 20,319,002 ordinary shares amounting to 40.1% of the issued share capital
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Res No: | FOR* | AGAINST | Total Votes | % of ISC | Votes Withheld | ||
No of Shares | % of total | No of Shares | % of total | ||||
Resolution 9 Re-election of Bridget Guerin | 20,302,923 | 99.92 | 15,712 | 0.08 | 20,318,635 | 40.06 | 14,057 |
Resolution 10 Re-election of David Pusinelli | 20,296,855 | 99.90 | 20,742 | 0.10 | 20,317,597 | 40.06 | 15,095 |
Resolution 11 Election of Andrew Didham | 20,311,904 | 99.97 | 6,798 | 0.03 | 20,318,702 | 40.10 | 13,990 |
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*Includes discretionary votes
** A vote withheld is not a vote in law and, therefore cannot be counted in the calculation of the proportion of votes for and against a resolution.
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Julie Ung
Company Secretary
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For further information, please contact:
Rebecca Sanders-Hewett
Redleaf Communications
Phone: 020 7382 4730
Email:Â CScapitalmarkets@redleafpr.com
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