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Result of AGM

8 May 2019 14:30

RNS Number : 4018Y
Rentokil Initial PLC
08 May 2019
 

RESULTS OF ANNUAL GENERAL MEETING 2019 ('AGM')

 

At the AGM of Rentokil Initial plc duly convened and held in the Ascot Suite at the Hilton London Gatwick Airport on Wednesday 8 May 2019 at 12 noon, each resolution as set out in the notice of meeting dated 27 March 2019 was passed on a poll. The results are set out below and will be placed on the Company website at www.rentokil-initial.com/investors.

 

RESOLUTION

VOTES FOR1

%

VOTES AGAINST

%

TOTAL VOTES

% of ISC VOTED

VOTES WITHHELD2

1

To receive the audited financial statements of the Company and the directors' and auditors' reports thereon

1,511,360,432

99.94

869,420

0.06

1,512,229,852

81.77%

1,769,662

2

To approve the Directors' Remuneration Report

1,435,131,079

94.92

76,826,941

5.08

1,511,958,020

81.76%

2,041,494

3

To declare a final dividend

1,513,458,516

99.97

450,103

0.03

1,513,908,619

81.86%

90,895

4

To elect Richard Solomons as a director

1,509,863,005

99.74

3,983,588

0.26

1,513,846,593

81.86%

152,921

5

To re-elect Sir Crispin Davis as a director

1,509,758,502

99.73

4,101,946

0.27

1,513,860,448

81.86%

139,066

6

To re-elect John Pettigrew as a director

1,510,281,788

99.76

3,579,337

0.24

1,513,861,125

81.86%

138,389

7

To re-elect Andy Ransom as a director

1,509,639,603

99.72

4,228,102

0.28

1,513,867,705

81.86%

131,809

8

To re-elect Angela Seymour-Jackson as a director

1,482,517,730

97.99

30,458,950

2.01

1,512,976,680

81.81%

1,022,834

9

To re-elect Julie Southern as a director

1,454,578,399

96.08

59,284,221

3.92

1,513,862,620

81.86%

136,894

10

To re-elect Jeremy Townsend as a director

1,504,925,026

99.41

8,915,630

0.59

1,513,840,656

81.86%

158,858

11

To re-elect Linda Yueh as a director

1,510,202,484

99.76

3,631,535

0.24

1,513,834,019

81.86%

165,495

12

To re-appoint KPMG LLP as auditors

1,504,320,986

99.37

9,548,533

0.63

1,513,869,519

81.86%

129,995

13

To authorise the directors to agree the auditors' remuneration

1,513,818,168

100.00

64,788

0.00

1,513,882,956

81.86%

116,558

14

To authorise the directors to allot shares

1,421,537,031

93.90

92,376,858

6.10

1,513,913,889

81.86%

85,625

15

To disapply statutory pre-emption rights

1,500,938,767

99.28

10,884,399

0.72

1,511,823,166

81.75%

2,176,348

16

To disapply statutory pre-emption rights - additional 5%

1,481,556,337

98.00

30,217,863

2.00

1,511,774,200

81.75%

2,225,314

17

To authorise the directors to make market purchases of the Company's own shares

1,501,445,487

99.42

8,801,821

0.58

1,510,247,308

81.66%

3,752,206

18

To authorise the making of political donations

1,457,052,166

96.25

56,752,330

3.75

1,513,804,496

81.86%

195,018

19

To authorise the calling of a general meeting (other than an annual general meeting) on 14 days' clear notice

1,461,114,894

96.51

52,815,339

3.49

1,513,930,233

81.86%

69,281

 

1. Votes For include those votes giving the Chairman discretion.

2. A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes cast for or against a resolution.

 

The number of ordinary shares in issue at close of business on 7 May 2019 was 1,849,332,965 ordinary shares of 1p each. Resolutions 15, 16, 17 and 19 were proposed as special resolutions. A copy of the resolutions can be found in the Notice of Meeting available at www.rentokil-initial.com/investors.

 

Following the approval of resolution 4, the Company is pleased to confirm, as previously announced, the appointment of Richard Solomons as Chairman of the Company. He has also been appointed Chair of the Nomination Committee with immediate effect.

 

A copy of the resolutions passed concerning special business has been submitted and will shortly be available for inspection at the National Storage Mechanism located at http://www.morningstar.co.uk/uk/NSM.

 

 

Enquiries:

 

Daragh FaganCompany Secretary

Tel: +44 (0)1276 607444

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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