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21 Jul 2014 17:46
21 July 2014
QUINTAIN ESTATES & DEVELOPMENT PLC
RESULTS OF ANNUAL GENERAL MEETING
Quintain Estates and Development plc ('Quintain') announces that at the Annual General Meeting held today all the resolutions set out in the Notice of Meeting were passed on a poll and the results are shown below:
For* | % | Against | % | Total Votes | % of issued capital voted | Votes withheld | ||
1. | Adopt 2014 Annual Report | 407,124,497 | 100.00 | 1,372 | 0.00 | 407,125,869 | 77.38% | 65,349 |
2. | Approve Directors' Remuneration Report | 401,092,126 | 98.77 | 5,012,906 | 1.23 | 406,105,032 | 77.19% | 1,086,186 |
3. | Approve Remuneration Policy | 359,898,140 | 91.11 | 35,116,709 | 8.89 | 395,014,849 | 75.08% | 12,176,369 |
4. | Re-elect William Rucker | 301,889,443 | 86.99 | 45,158,232 | 13.01 | 347,047,675 | 65.96% | 55,405,868 |
5. | Re-elect Chris Bell | 406,461,750 | 99.84 | 661,965 | 0.16 | 407,123,715 | 77.38% | 67,503 |
6. | Re-elect Charles Cayzer | 379,471,463 | 93.21 | 27,652,252 | 6.79 | 407,123,715 | 77.38% | 67,503 |
7. | Re-elect Peter Dixon | 406,662,554 | 99.89 | 461,161 | 0.11 | 407,123,715 | 77.38% | 67,503 |
8. | Re-elect Maxwell James | 406,521,253 | 99.85 | 602,462 | 0.15 | 407,123,715 | 77.38% | 67,503 |
9. | Re-elect Nigel Kempner | 403,474,486 | 99.10 | 3,649,229 | 0.90 | 407,123,715 | 77.38% | 67,503 |
10. | Re-elect Ros Kerslake | 406,459,121 | 99.84 | 663,421 | 0.16 | 407,122 542 | 77.38% | 68,676 |
11. | Re-elect Simon Laffin | 406,463,898 | 99.84 | 658,837 | 0.16 | 407,122,735 | 77.38% | 68,483 |
12. | Re-elect Richard Stearn | 404,634,500 | 99.39 | 2,488,235 | 0.61 | 407,122,735 | 77.38% | 68,483 |
13. | Appoint KPMG LLP as auditors | 400,941,082 | 99.83 | 663,232 | 0.17 | 401,604,314 | 76.33% | 5,586,904 |
14. | Authorise the directors to determine the auditors' remuneration | 404,433,067 | 99.80 | 804,311 | 0.20 | 405,237,378 | 77.02% | 1,953,840 |
15. | Authorise directors to allot securities | 406,199,788 | 99.77 | 917,594 | 0.23 | 407,117,382 | 77.38% | 73,836 |
16. | Approve the 2014 Share Incentive Plan | 383,700,815 | 94.25 | 23,415,227 | 5.75 | 407,116,042 | 77.38% | 73,836 |
17. | Disapply pre-emption rights | 406,963,032 | 99.97 | 141,750 | 0.03 | 407,104,782 | 77.38% | 86,436 |
18. | Authorise the company to make market purchases of own shares | 406,999,404 | 99.97 | 113,465 | 0.03 | 407,112,869 | 77.38% | 78,349 |
19. | Authorise general meetings on 14 days' notice | 360,093,363 | 88.45 | 47,032,506 | 11.55 | 407,125,869 | 77.38% | 65,349 |
* For votes include Chairman's discretion
Sandra Odell
Company Secretary
Tel: 020 7495 8968
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