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Result of AGM

8 Sep 2015 15:45

RNS Number : 4495Y
Greene King PLC
08 September 2015
 



GREENE KING PLC

 

RESULTS OF AGM

 

The annual general meeting of Greene King plc was held at the Millennium Grandstand, Rowley Mile Racecourse Conference Centre, Newmarket on Wednesday 8 September 2015. All 18 resolutions put to the members were passed on a show of hands, resolutions 1 to 15 as ordinary resolutions and resolutions 16 to 18 as special resolutions.

 

Copies of all resolutions passed at the meeting, other than those resolutions concerning ordinary business, are being submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.

 

The results of the proxy votes lodged in advance of the meeting are set out below.

 

Resolution

Votes for

Percentage

Votes Against

Percentage

Votes Withheld

 

To receive and adopt the report of the accounts

219,991,833

99.9

210,841

0.1

110,896

To approve the directors' remuneration report

209,030,752

99.1

1,916,795

0.9

9,342,342

To declare a dividend

 

220,229,419

99.99

552

0.01

83,599

To re-elect Tim Bridge as a director

 

207,847,270

94.8

11,431,066

5.2

1,035,233

To re-elect Rooney Anand as a director

219,601,042

99.7

619,358

0.3

93,170

To re-elect Mike Coupe as a director

217,795,844

99.7

649,822

0.3

1,867,904

To re-elect Ian Durant as a director

 

217,322,996

99.4

1,215,837

0.6

1,751,056

To re-elect Rob Rowley as a director

219,558,313

99.7

649,760

0.3

105,497

To re-elect Lynne Weedall as a director

219,699,245

99.8

516,085

0.2

98,322

To elect Kirk Davis as a director

 

219,589,095

99.7

614,305

0.3

110,170

To re-appoint Ernst & Young LLP as auditors

216,229,354

98.2

3,956,215

1.8

104,320

To authorise the directors to determine the remuneration of the auditors

218,791,493

99.4

1,391,287

0.6

107,109

To increase the maximum ordinary remuneration of the directors to £600,000 per annum in aggregate

219,685,812

99.8

419,114

0.2

208,644

To authorise the establishment of the Greene King Sharesave Scheme 2015

219,341,740

99.6

869,319

0.4

102,511

To renew the directors' allotment authority

173,040,376

78.6

47,128,753

21.4

120,760

To authorise non-pre-emptive issues of ordinary shares in limited circumstances*

219,650,094

99.8

517,031

0.2

146,445

To renew the authority for market purchases*

219,968,771

99.9

241,408

0.1

103,391

To allow the company to hold general meetings on 14 days' notice*

213,064,495

96.8

7,096,672

3.2

128,751

 

* Special resolutions

 

Note: Any proxy appointments which gave discretion to the chairman have been included in the "For" total.

 

 

For further information please contact:

Lindsay Keswick

Company Secretary

Tel: 01284 763222

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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