Last checked at 29 Nov 2018 15:42
29 November 2018
Kin and Carta plc
Result of Annual General Meeting
Kin and Carta plc announces that at today's Annual General Meeting all resolutions were passed by way of show of hands. The proxy voting totals for each resolution are shown in the table below.
In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm
Resolutions | For* | % For | Against | % Against | Withheld** |
Ordinary Resolutions | |||||
1. To receive the 2018 Annual Accounts and Reports of the Directors and auditors for the 53 weeks ended 3 August 2018 | 97,703,548 | 99.96% | 40,335 | 0.04% | 1,000 |
2. To approve the Directors' Remuneration Report for the 2017/2018 financial year | 97,616,773 | 99.87% | 126,356 | 0.13% | 1,754 |
3. To declare a final dividend | 97,563,488 | 99.81% | 181,009 | 0.19% | 386 |
4. To appoint PricewaterhouseCoopers LLP as the auditor of the Company | 97,615,352 | 99.88% | 122,139 | 0.12% | 7,392 |
5. To authorise the Directors to fix the remuneration of the auditor | 97,659,608 | 99.91% | 83,230 | 0.09% | 2,045 |
6. To elect J Schwan (a member of the Nomination Committee) as a Director of the Company | 97,613,150 | 99.90% | 101,391 | 0.10% | 30,342 |
7. To re-elect Brad Gray (a member of the Nomination Committee) as a Director of the Company | 97,387,787 | 99.67% | 323,799 | 0.33% | 33,297 |
8. To re-elect Mike Butterworth (a member of the Audit, Nomination and Remuneration Committees) as a Director of the Company | 97,678,705 | 99.94% | 55,286 | 0.06% | 10,892 |
9. To re-elect Nigel Pocklington (a member of the Audit, Nomination and Remuneration Committees) as a Director of the Company | 97,663,117 | 99.94% | 54,969 | 0.06% | 26,797 |
10. To re-elect Helen Stevenson (a member of the Audit, Nomination and Remuneration Committees) as a Director of the Company | 97,648,345 | 99.93% | 70,741 | 0.07% | 25,797 |
11. To elect David Bell as a Director of the Company | 97,670,172 | 99.94% | 61,974 | 0.06% | 12,737 |
12. To re-elect Richard Stillwell (a member of the Nomination Committee) as a Director of the Company | 97,666,205 | 99.92% | 73,336 | 0.08% | 5,342 |
13. To authorise the Directors to allot shares | 88,985,128 | 91.04% | 8,757,096 | 8.96% | 2,659 |
Special Resolutions | |||||
14. To disapply statutory pre-emption rights | 92,046,648 | 94.17% | 5,695,576 | 5.83% | 2,659 |
15. To disapply statutory pre-emption rights for additional allotments provided such power is used only in connection with an acquisition or other capital investment | 92,057,292 | 94.18% | 5,684,932 | 5.82% | 2,659 |
16. To authorise the Company to purchase its own shares | 97,705,897 | 99.96% | 38,986 | 0.04% | 0 |
17. To authorise the calling of a general meeting other than an annual general meeting on not less than 14 clear days' notice | 97,629,318 | 99.88% | 115,179 | 0.12% | 386 |
*Votes for include discretionary votes
**A vote withheld is a not a vote in law and is not counted in the votes for or against a resolution
Daniel Fattal
Group Company Secretary
Kin and Carta plc
Enquiries: 020 7928 8844