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Result of AGM

23 Nov 2022 13:02

RNS Number : 3892H
Genus PLC
23 November 2022
 

Genus plc (the 'Company') - 2022 AGM Poll Results

 

The Company announces that at its AGM held on Wednesday, 23 November 2022, all resolutions set out in the Notice of AGM were passed on a poll. 

 

Resolutions 1 to 14 were passed as Ordinary Resolutions and Resolutions 15 to 18 were passed as Special Resolutions. The following table sets out the votes cast on each resolution: 

 

Resolutions

In Favour

Votes

%

Against

Votes

%

Abstentions

Votes

Total no. of shares in respect of which proxies were validly made

1. To receive the Company's audited Financial Statements and the Directors' Reports for the year ended 30 June 2022.

49,134,094

99.69

151,519

0.31

509,969

49,285,613

2. To approve the Directors' Remuneration Report for the year ended 30 June 2022, as set out on pages 70 to 103 of the Company's Annual Report 2022.

48,707,946

98.23

876,515

1.77

211,121

49,584,461

3. To approve the Directors' Remuneration Policy, as set out on pages 77 to 85 of the Company's Annual Report 2022

46,353,666

93.10

3,433,110

6.90

8,806

49,786,776

4. To declare a final dividend of 21.7 pence per Ordinary Share.

49,790,769

100.00

240

0.00

4,573

49,791,009

5. To re-elect Iain Ferguson as a Director of the Company.

44,539,304

90.70

4,568,553

9.30

687,725

49,107,857

6. To re-elect Stephen Wilson as a Director of the Company.

48,083,932

96.57

1,707,327

3.43

4,323

49,791,259

7. To re-elect Alison Henriksen as a Director of the Company.

49,722,219

99.86

69,040

0.14

4,323

49,791,259

8. To re-elect Lysanne Gray as a Director of the Company.

49,048,453

98.51

742,806

1.49

4,323

49,791,259

9. To re-elect Lykele van der Broek as a Director of the Company.

49,047,797

98.51

743,462

1.49

4,323

49,791,259

10. To re-elect Lesley Knox as a Director of the Company.

48,774,981

98.45

767,517

1.55

253,084

49,542,498

11. To re-elect Jason Chin as a Director of the Company.

49,048,308

98.51

741,887

1.49

5,387

49,790,195

12. To re-appoint Deloitte LLP as auditor of the Company.

48,037,842

96.48

1,752,027

3.52

5,713

49,789,869

13. To authorise the Audit & Risk Committee of the Board to determine the remuneration of the auditor.

49,335,816

99.09

453,548

0.91

6,218

49,789,364

14. To empower the Directors with limited authority to allot Ordinary Shares.

48,552,808

97.53

1,231,820

2.47

10,954

49,784,628

15. To empower the Directors with limited authority to allot equity securities for cash without first offering them to existing shareholders.

49,661,163

99.77

115,546

0.23

18,873

49,776,709

16. To empower the Directors with limited authority to allot additional equity securities for cash without first offering them to existing shareholders provided that this power be used only in connection with an acquisition or other capital investment.

49,115,040

98.67

660,562

1.33

19,980

49,775,602

17. To empower the Directors with limited authority to make one or more market purchases of any Ordinary Shares.

49,180,960

98.84

579,526

1.16

35,096

49,760,486

18. To allow a General Meeting other than an Annual General Meeting to be called on not less than 14 clear days' notice.

45,343,113

91.08

4,441,599

8.92

10,870

49,784,712

 

A copy of the special business resolutions will be submitted to the National Storage Mechanism and will soon be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

As at the close of business on 21 November 2022, the total number of ordinary shares of £0.10 each eligible to be voted at the AGM was 65,774,603.

Therefore, the total voting rights in the Company as at that time were 65,774,603. The proportion of the Company's issued share capital represented by the votes validly cast was 75.70%.

Equiniti acted as scrutineer of the poll on all resolutions.

 

 

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END
 
 
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