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Result of AGM

15 Jun 2017 16:52

RNS Number : 2523I
Morrison(Wm.)Supermarkets PLC
15 June 2017
 

For immediate release 15 June 2017

 

Wm Morrison Supermarkets PLC ("Morrisons" or the "Company")

AGM announcement

 

Wm Morrison Supermarkets PLC announces that at its Annual General Meeting held on 15 June 2017 at Hilmore House, Gain Lane, Bradford, BD3 7DL, each of the resolutions submitted to the meeting (as set out in the Notice of Meeting dated 11 May 2017) was proposed and passed by the appropriate majority on a poll.

 

The poll votes on each resolution were as follows:

 

RESOLUTIONS

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

VOTESWITHHELD

1. Report and accounts

1,774,701,218

99.97

492,552

0.03

1,775,193,770

297,826

2. Directors' remuneration report

873,317,656

51.89

809,799,691

48.11

1,683,117,347

93,759,087

3. Directors' remuneration policy

1,639,088,405

92.35

135,826,285

7.65

1,774,914,690

575,379

4. Adoption of the 2017 Long Term Incentive Plan

1,640,586,918

92.42

134,537,140

7.58

1,775,124,058

366,011

5. Final Dividend

1,775,306,255

100.00

25,493

0.00

1,775,331,748

159,848

6. To re-elect Andrew Higginson

1,757,224,384

98.99

18,005,564

1.01

1,775,229,948

261,648

7. To re-elect David Potts

1,772,843,713

99.86

2,410,110

0.14

1,775,253,823

237,773

8. To re-elect Trevor Strain

1,772,240,708

99.83

2,985,371

0.17

1,775,226,079

265,517

9. To re-elect Rooney Anand

1,553,860,561

87.53

221,318,274

12.47

1,775,178,835

312,761

10. To re-elect Neil Davidson

1,769,669,227

99.69

5,553,740

0.31

1,775,222,967

267,629

11. To re-elect Belinda Richards

1,582,358,848

99.67

5,229,872

0.33

1,587,588,720

187,901,789

12. To re-elect Paula Vennells

1,770,854,489

99.75

4,384,196

0.25

1,775,238,685

252,911

13. Reappointment of auditors

1,750,886,188

99.66

5,986,586

0.34

1,756,872,774

18,618,822

14. Auditor's remuneration

1,763,649,505

99.80

3,494,862

0.20

1,767,144,367

8,347,229

15. Political Donations

1,590,935,362

90.68

163,534,171

9.32

1,754,469,533

21,002,529

16. General authority to allot shares

1,590,251,370

89.58

184,932,718

10.42

1,775,184,088

305,981

17. Authority to purchase Wm Morrison Supermarkets PLC Shares

1,758,188,592

99.08

16,412,318

0.92

1,774,600,910

874,786

18. Disapplication of pre-emption rights

1,517,252,244

85.48

257,805,759

14.52

1,775,058,003

430,693

19. Notice period for general meetings

1,589,481,211

89.91

178,422,052

10.09

1,767,903,263

7,581,433

 

Resolutions 1 to 16 were ordinary resolutions. Resolutions 17 to 19 were special resolutions.

 

Votes 'For' include votes at the discretion of the Chairman. Votes withheld are not counted in the count of the total votes or the calculations of the percentages For or Against each resolution. Percentages are rounded to two decimal places. Total shares in issue at the time of the meeting were 2,335,711,655.

 

In accordance with Listing Rule 9.6.2, a copy of resolutions 16 to 19 (as set out in the notice of Annual General Meeting), being the resolutions passed at the Annual General Meeting not concerning ordinary business, will be submitted today to the Financial Conduct Authority's national storage mechanism.

 

Jonathan Burke

Company Secretary

Wm Morrison Supermarkets PLC

Tel: 0845 611 5953

 

Registered Office:

Hilmore House

Gain Lane

Bradford

BD3 7DL

Company Number: 358949

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUVVVRBAANAAR
Date   Source Headline
27th Oct 20216:09 pmRNSTender Offer Update
27th Oct 20213:30 pmGNWForm 8.3 - Wm Morrison Supermarkets plc
27th Oct 20213:20 pmRNSForm 8.3 - WM Morrison Supermarkets plc
27th Oct 20213:19 pmRNSForm 8.3 - Wm Morrison Supermarkets plc
27th Oct 20213:15 pmBUSForm 8.3 - WM Morrison Supermarkets plc
27th Oct 20212:15 pmRNSHolding(s) in Company
27th Oct 20212:05 pmEQSForm 8.3 - The Vanguard Group, Inc.: Wm Morrison Supermarkets plc
27th Oct 202112:58 pmBUSForm 8.3 - WM Morrison Supermarkets PLC - Amendment
27th Oct 202111:41 amRNSForm 8.5 (EPT/NON-RI)-Wm Morrison Supermarkets plc
27th Oct 202111:37 amRNSForm 8.5 (EPT/RI)- Wm Morrison Supermarkets plc
27th Oct 202111:26 amGNWHSBC Bank Plc - Form 8.5 (EPT/RI) - Wm Morrison Supermarkets plc
27th Oct 202111:13 amRNSForm 8.5 (EPT/RI)
27th Oct 202111:05 amRNSForm 8.5 (EPT/NON-RI) - WM Morrison Supermarkets
27th Oct 202110:53 amRNSForm 8.5 (EPT/NON-RI)
27th Oct 202110:39 amBUSForm 8.3 - WM Morrison Supermarkets plc
27th Oct 20219:46 amRNSForm 8.3 - Wm Morrison Supermarkets plc
27th Oct 20218:56 amRNSForm 8.5 (EPT/NON-RI) WM Morrison Supermarkets PLC
27th Oct 20218:46 amGNWForm 8.5 (EPT/RI) - Morrison (Wm.) Supermarkets plc
27th Oct 20217:00 amRNSSCHEME BECOMES EFFECTIVE
27th Oct 20217:00 amRNSForm 8.5 (EPT/RI) - Amendment
26th Oct 20213:30 pmRNSForm 8.3 - MRW LN
26th Oct 20213:30 pmGNWForm 8.3 - Wm Morrison Supermarkets plc
26th Oct 20213:23 pmRNSForm 8.3 - Wm Morrison Supermarkets Plc
26th Oct 20213:21 pmRNSForm 8.3 - Wm Morrison Supermarkets plc
26th Oct 20213:20 pmRNSForm 8.3 - WM Morrison Supermarkets plc
26th Oct 20213:15 pmBUSForm 8.3 - Wm Morrison Supermarkets plc
26th Oct 20213:11 pmRNSForm 8.3 - Wm Morrison Supermarkets PLC
26th Oct 20213:02 pmRNSHolding(s) in Company
26th Oct 20213:01 pmRNSHolding(s) in Company
26th Oct 20213:00 pmRNSHolding(s) in Company
26th Oct 20212:31 pmRNSForm 8.3 - WM Morrison Supermarket Group Plc
26th Oct 20212:06 pmEQSForm 8.3 - The Vanguard Group, Inc.: Wm Morrison Supermarkets plc
26th Oct 20211:20 pmBUSForm 8.3 - WM MORRISON SUPERMARKETS PLC
26th Oct 20211:08 pmRNSForm 8.3 - Wm Morrison Supermarkets plc
26th Oct 202112:48 pmGNWHSBC Bank Plc - Form 8.5 (EPT/RI) - Wm Morrison Supermarkets plc
26th Oct 202112:20 pmRNSForm 8.5 (EPT/NON-RI) WM Morrison Supermarkets PLC
26th Oct 202111:34 amRNSForm 8.5 (EPT/NON-RI)-Wm Morrison Supermarkets plc
26th Oct 202111:31 amRNSForm 8.5 (EPT/RI)- Wm Morrison Supermarkets plc
26th Oct 202111:22 amBUSForm 8.3 - WM.MORRISON SUPERMARKETS - Amendment
26th Oct 202111:13 amRNSForm 8.5 (EPT/NON-RI) - WM Morrison Supermarkets
26th Oct 202111:12 amRNSForm 8.5 (EPT/NON-RI) - WM Morrison Supermarkets
26th Oct 202110:42 amRNSForm 8.5 (EPT/RI)
26th Oct 202110:41 amRNSForm 8.5 (EPT/NON-RI)
26th Oct 202110:39 amRNSForm 8.5 (EPT/RI)
26th Oct 20219:49 amGNWForm 8.5 (EPT/RI) - Morrison (Wm.) Supermarkets plc
25th Oct 20215:53 pmRNSForm 8.5 (EPT/RI)- Wm Morrison Supermarkets Amnd
25th Oct 20215:51 pmRNSForm 8.5 (EPT/RI)- Wm Morrison Supermarkets Amnd
25th Oct 20215:50 pmRNSForm 8.5 (EPT/RI)- Wm Morrison Supermarkets Amnd
25th Oct 20214:07 pmRNSForm 8.5 (EPT/RI)_Replacement
25th Oct 20214:05 pmRNSForm 8.5 (EPT/RI)_Replacement

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