21 Dec 2016 10:42
CHARLES STANLEY GROUP PLC
("the Company")
RESULT OF GENERAL MEETING
At the Company's General Meeting held on Wednesday 21st December 2016, all the resolutions which were set out in the Notice of Meeting circulated to shareholders on 29th November 2016 (the "Notice of Meeting"), were passed on a show of hands.
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.
For resolutions decided on a show of hands, the following levels of proxy appointments and associated instructions were received prior to the meeting:
Res No: | FOR* | AGAINST | Total Votes | % of ISC | Votes Withheld | ||
No of Shares | % of total | No of Shares | % of total | ||||
Resolution 1 To approve the Employed Investment Managers Share Plan | 43,511,798 | 98.8
| 531,371 | 1.2 | 44,043,169 | 86.8 | 5,025 |
Resolution 2 To amend the Performance Share Plan
| 43,508,535 | 98.8 | 531,371 | 1.2 | 44,039,906 | 86.8 | 8,288 |
Resolution 3 To amend the SAYE Option Plan
| 43,878,454 | 99.6 | 161,110 | 0.4 | 44,039,564 | 86.8 | 8,630 |
*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.
Julie Ung
Company Secretary
For further information, please contact:
Rebecca Sanders-Hewett / Charlie Geller
Redleaf Communications
Phone: 020 7382 4730
Email: CScapitalmarkets@redleafpr.com