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17 May 2017 15:55
17 May 2017
Coats Group plc
('Coats' or the 'Company')
Results of the Annual General Meeting ("AGM")
Coats announces that at the AGM, held in London, United Kingdom on 17 May 2017, all the resolutions put to the meeting were duly passed by way of a show of hands by the requisite majority.
The following table shows the proxy votes cast on each resolution:
Resolution | Total Votes For | Total Votes Against | Total Votes cast as % of Issued Share Capital | Votes Withheld | |||
% | % | % | |||||
1 | Receipt of Annual Report 2016 | 1,070,132,175 | 99.99 | 91,033 | 0.01 | 75.83% | 108,198 |
2 | Approval of Remuneration Report | 1,070,050,902 | 99.99 | 134,798 | 0.01 | 75.82% | 145,706 |
3 | Approval of Directors Remuneration Policy | 1,048,569,448 | 99.99 | 153,415 | 0.01 | 74.30% | 150,924 |
4 | Approval of Dividend | 1,070,240,974 | 99.99 | 90,432 | 0.01 | 75.83% | 0 |
5 | Re-election of Mike Allen | 1,070,218,987 | 99.99 | 98,061 | 0.01 | 75.83% | 13,358 |
6 | Re-election of Ruth Anderson | 1,070,227,790 | 99.99 | 98,213 | 0.01 | 75.83% | 4,403 |
7 | Re-election of Nicholas Bull | 1,070,218,890 | 99.99 | 98,153 | 0.01 | 75.83% | 14,363 |
8 | Re-election of Mike Clasper | 1,041,308,815 | 99.99 | 99,061 | 0.01 | 73.79% | 28,923,530 |
9 | Re-election of David Gosnell | 1,070,211,949 | 99.99 | 97,480 | 0.01 | 75.83% | 21,977 |
10 | Re-election of Alan Rosling | 1,070,196,383 | 99.99 | 99,108 | 0.01 | 75.83% | 35,915 |
11 | Re-election of Rajiv Sharma | 1,069,986,240 | 99.97 | 335,091 | 0.03 | 75.83% | 10,075 |
12 | Election of Simon Boddie | 1,070,191,825 | 99.99 | 118,272 | 0.01 | 75.83% | 21,309 |
13 | Election of Fran Philip | 1,048,798,014 | 99.99 | 99,516 | 0.01 | 74.32% | 2,777 |
14 | Reappointment of Auditor | 1,048,774,921 | 99.99 | 94,410 | 0.01 | 74.31% | 30,976 |
15 | Approval of Auditor remuneration | 1,048,809,419 | 99.99 | 81,671 | 0.01 | 74.32% | 9,217 |
16 | Authority to allot relevant securities | 1,048,657,293 | 99.98 | 194,350 | 0.02 | 74.31% | 48,664 |
17 | Authority to disapply pre-emption rights | 1,048,660,585 | 99.99 | 121,284 | 0.01 | 74.31% | 118,438 |
18 | Authority to purchase own Shares | 1,048,738,786 | 99.99 | 113,392 | 0.01 | 74.31% | 47,658 |
19 | Authority to call general meetings on clear 14 days' notice | 1,048,168,526 | 99.93 | 716,915 | 0.07 | 74.31% | 14,866 |
Notes:
· Any proxy appointments which gave discretion to the Chairman have been in the "for" column.
· A vote "withheld" is not a vote in law and is not counted in the calculation of the "votes for" or "against" the resolution.
· Copies of the special business resolutions passed at the AGM are being submitted to the UK Listing Authority, and will shortly be available for inspection at the UK National Storage Mechanism which is located at http://www.hemscott.com/nsm.do
Total Voting Rights
The total number of Company's ordinary shares in issue and therefore the total number of voting rights as at the close of business (UK time) on 17 May 2017 was 1,411,212,101.
Audio Recording
An audio recording of the AGM has been made and will be made available on the Company's website at www.coats.com later today.
Stuart Morgan
Company Secretary
17 May 2017
Enquiry details
Coats Group plc Investor Relations Rob Mann +44 20 8210 5175 or 07730 592 367
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