20 Jun 2017 12:30
Morses Club PLC
("Morses Club" the "Company" )
Result of Annual General Meeting
20 June 2017
Morses Club PLC is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held at 10.30 am today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:
IN FAVOUR | AGAINST | VOTES WITHHELD | ||||
Number of Shares | % Voting Shares | Number of Shares | % Voting Shares | Number of Shares | ||
RESOLUTION | ||||||
1. | Report and Accounts | 126,202,228 | 100.00% | 0 | 0.00% | 0 |
2. | Remuneration Report | 126,198,228 | 99.99% | 4,000 | 0.01% | 0 |
3. | Final Dividend | 126,202,228 | 100.00% | 0 | 0.00% | 0 |
4. | Elect Stephen Karle | 126,198,228 | 99.99% | 4,000 | 0.01% | 0 |
5. | Elect Paul Smith | 126,198,228 | 99.99% | 4,000 | 0.01% | 0 |
6. | Elect Andy Thomson | 126,198,228 | 99.99% | 4,000 | 0.01% | 0 |
7. | Elect Sir Nigel Knowles | 126,198,228 | 99.99% | 4,000 | 0.01% | 0 |
8. | Elect Joanne Lake | 126,201,657 | 100.00% | 0 | 0.00% | 0 |
9. | Elect Patrick Storey | 126,198,228 | 99.99% | 4,000 | 0.01% | 0 |
10. | Elect Peter Ward | 126,198,228 | 99.99% | 4,000 | 0.01% | 0 |
11. | Re-appoint auditor | 126,202,228 | 100.00% | 0 | 0.00% | 0 |
12. | Remuneration of auditor | 126,202,228 | 100.00% | 0 | 0.00% | 0 |
13. | Electronic communication | 126,199,728 | 99.99% | 2,500 | 0.01% | 0 |
14. | Authority to allot shares | 126,198,228 | 99.99% | 4,000 | 0.01% | 0 |
15. | Authority to disapply pre-emption rights (Special Resolution) | 126,198,228 | 99.99% | 4,000 | 0.01% | 0 |
16. | Authority for company to purchase its own shares (Special Resolution) | 126,200,228 | 99.99% | 2,000 | 0.01% | 0 |
Notes: |
1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld |
2. Total number of shares voted = 126,202,228 (97.5%) |
3. Total number of shares in issue = 129,500,000 |
For more information:
Morses Club PLCPaul Smith, Chief Executive OfficerAndy Thomson, Chief Financial Officer | Tel: +44 (0) 330 045 0719 |
Numis Securities Limited (Nomad and Joint Broker)Andrew HollowayCharlie Farquhar Paul Gillam
| Tel: +44 (0) 20 7260 1000 |
Panmure Gordon (UK) Limited (Joint Broker) Richard Gray Charles Leigh Pemberton
| Tel: +44 (0) 20 7886 2500 |
CamarcoEd Gascoigne-PeesJennifer Renwick | Tel: +44 (0) 20 3757 4984 |