Last checked at 7 Dec 2016 15:36
JRP Group plc
(the 'Company')
Results of General Meeting held on 7 December 2016
At the General Meeting of the Company held today at 5th Floor, 110 Bishopsgate, London, EC2N 4AY on 7 December 2016 at 12:00 noon, all resolutions were passed on a poll. The polling results for each resolution are set out below:
Resolutions | For | Against | Withheld | |||
Ordinary Resolutions: | No. of votes | % of votes | No. of votes | % of votes | No. of votes | |
1. | To renew the authority of the Directors to exercise all the powers of the Company to make political donations. | 801,377,659 | 98.57 | 11,613,566 | 1.43 | 2,723,564 |
2. | To renew the authority of the Directors to exercise all the powers of the Company to allot shares. | 805,285,630 | 98.73 | 10,391,296 | 1.27 | 37,863 |
Special ResolutionS: | ||||||
3. | To renew the authority of the Directors to exercise the powers of the Company to disapply pre-emption rights. | 815,526,086 | 99.98 | 148,009 | 0.02 | 40,694 |
4. | To grant additional power to the Directors to exercise all the powers of the Company to disapply pre-emption rights. | 803,625,485 | 98.52 | 12,048,610 | 1.48 | 40,694 |
5. | To renew the authority of the Directors to exercise all the powers of the Company to purchase Company shares. | 812,657,334 | 99.63 | 3,057,122 | 0.37 | 333 |
Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of General Meeting dated 18 November 2016, which is available at www.jrpgroup.com.
In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the meeting will shortly be available to view on the FCA's National Storage Mechanism, at: www.morningstar.co.uk/uk/NSM
Notes:
(a) The votes "for" include those votes giving the Chairman discretion.
(b) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.
(c) The total number of shares in issue on 7 December 2016 was 932,871,083 (87.44 % of the voting capital was instructed).
Simon O'Hara
Group Company Secretary
7 December 2016