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7 Jun 2017 12:45
For Immediate Release 7 June 2017
Mears Group PLC
("Mears")
Result of AGM
At the Annual General Meeting ("AGM") of Mears, held earlier today at 107 Cheapside, London, EC2V 6DN, all the resolutions put to the meeting were passed.
Summary of AGM Proxy Voting:
For information, the summary of the proxy voting is shown in the table below. The full text of the resolutions is shown in the Notice of the Annual General Meeting, which is available on the Mears website at www.mearsgroup.co.uk and copies of all special resolutions will be submitted to the National Storage Mechanism and will be available for inspection at www.Morningstar.co.uk/uk/NSM.
Resolution | Votes For | Votes Against | Votes at Chairman's Discretion | Votes Abstained |
Ordinary Resolution 1 | 88,567,250 | 2,014 | 65,030 | 1,000 |
Ordinary Resolution 2 | 82,079,511 | 5,728,474 | 61,330 | 765,978 |
Ordinary Resolution 3 | 79,068,749 | 8,739,236 | 61,330 | 765,978 |
Ordinary Resolution 4 | 80,677,652 | 7,124,474 | 61,330 | 771,837 |
Ordinary Resolution 5 | 86,564,280 | 2,001,725 | 61,330 | 7,959 |
Ordinary Resolution 6 | 87,987,847 | 583,758 | 61,330 | 2,359 |
Ordinary Resolution 7 | 88,565,991 | 6,058 | 63,245 | - |
Ordinary Resolution 8 | 65,614,783 | 11,520,861 | 65,030 | 11,434,620 |
Ordinary Resolution 9 | 88,563,739 | 2,025 | 65,030 | 4,500 |
Ordinary Resolution 10 | 88,557,019 | 10,767 | 63,008 | 4,500 |
Ordinary Resolution 11 | 88,563,239 | 2,525 | 65,030 | 4,500 |
Ordinary Resolution 12 | 83,394,951 | 4,403,502 | 68,363 | 768,478 |
Ordinary Resolution 13 | 87,985,406 | 577,025 | 68,363 | 4,500 |
Ordinary Resolution 14 | 88,535,084 | 28,025 | 67,685 | 4,500 |
Ordinary Resolution 15 | 88,535,406 | 27,025 | 68,363 | 4,500 |
Ordinary Resolution 16 | 88,533,406 | 27,025 | 70,363 | 4,500 |
Ordinary Resolution 17 | 71,138,443 | 17,432,462 | 63,278 | 1,111 |
Special Resolution 18 | 76,299,289 | 12,266,316 | 66,578 | 3,111 |
Special Resolution 19 | 68,968,005 | 19,590,100 | 66,578 | 10,611 |
Special Resolution 20 | 77,247,107 | 11,331,462 | 66,578 | - |
The total number of ordinary shares eligible to vote as at 5 June 2017 was 102,984,108.
For further information, contact:
Mears Group PLC
Andrew Smith, Finance Director Tel: +44(0)7712 866 461
www.mearsgroup.co.uk
Buchanan
Richard Darby, Sophie Cowells Tel: +44(0)20 7466 5000
www.buchanan.uk.com
Notes for editors
Mears today employs over 15,000 people, providing services in every region of the UK. In partnership with our Housing clients, we maintain, repair and upgrade the homes of hundreds of thousands of people in communities from remote rural villages to large inner city estates. Mears has extended its activities to provide broader housing solutions to solve the challenge posed by the lack of affordable housing. Our Care teams provide support to around 20,000 people a year, enabling older and disabled people to continue living in their own homes.
We focus on long-term outcomes for people rather than short-term solutions, and invest in innovations that make a positive impact on people's quality of life and on their communities' social, economic and environmental wellbeing.
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