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AGM Statement

24 May 2018 11:24

RNS Number : 1996P
Sabre Insurance Group PLC
24 May 2018
 

Sabre Insurance Group plc (the 'Company')

 

Announcement of the Results of Annual General Meeting 2018

 

The Annual General Meeting of Sabre Insurance Group plc was held on the 24 May 2018. All resolutions set out in the notice of Annual General Meeting were passed by the requisite majority by way of a poll.

 

The table below shows the results of the poll on all 18 resolutions. Each shareholder present in person, or by proxy, was entitled to one vote per share held.

 

 

 

Resolution

For

% votes cast For

Against

%

votes cast Against

Total votes cast (excluding votes withheld)

% of issued share capital voted

Withheld

1.

Receive and adopt the 2017 financial statements, Directors' Report and Independent Auditor's Report.

151,882,893

100.00

0

0.00

151,882,893

60.75

127,261

2.

Approve the Directors' Remuneration Policy

150,130,716

99.20

1,214,214

0.80

151,344,930

60.54

665,223

3.

Approve the Directors' Remuneration Report

150,021,694

99.96

58,822

0.04

150,080,516

60.03

1,929,636

4.

Elect Patrick Snowball as a Director

 

151,650,167

99.76

361,309

0.24

152,011,476

60.80

0

5.

Elect Geoff Carter as a Director

 

151,684,820

99.79

326,657

0.21

152,011,477

60.80

0

6.

Elect Adam Westwood as a Director

 

150,484,583

99.00

1,526,893

1.00

152,011,476

60.80

0

7.

Elect Catherine Barton as a Director

 

150,726,170

99.16

1,281,337

0.84

152,007,507

60.80

2,646

8.

Elect Rebecca Shelley as a Director

 

150,771,155

99.19

1,236,352

0.81

152,007,507

60.80

3,969

9.

Elect Ian Clark as a Director

 

150,770,155

99.19

1,237,352

0.81

152,007,507

60.80

3,969

10.

Elect Andy Pomfret as a Director

 

151,384,169

99.98

24,138

0.02

151,408,307

60.56

601,847

11.

Elect Matthew Tooth as a Director

 

145,601,844

96.14

5,849,940

3.86

151,451,784

60.58

558,369

12.

Appoint Ernst & Young LLP as auditor of the Company

149,020,250

98.03

2,991,226

1.97

152,011,476

60.80

0

13.

Authority to fix auditor's remuneration

 

150,557,476

99.04

1,452,678

0.96

152,010,154

60.80

0

14.

Authority to make political donations

 

146,818,959

97.35

3,989,634

2.65

150,808,593

60.32

1,201,559

15.

Authority to allot shares

 

149,745,792

98.51

2,264,362

1.49

152,010,154

60.80

0

16.

Disapplication of pre-emption rights (general authority)

151,822,831

99.88

187,323

0.12

152,010,154

60.80

0

17.

Disapplication of pre-emption rights (specific capital investment)

147,011,152

96.71

4,997,678

3.29

152,008,830

60.80

0

18.

Authority to call a general meeting (other than AGMs) on 14 clear days' notice

145,937,745

96.01

6,072,409

3.99

152,010,154

60.80

0

 

 

NOTES:

 

1. The 'For' vote includes proxy appointments which gave the Chairman discretion on how to vote.

 

2. A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution nor in the calculation of the percentage of the issued share capital voted for any resolution.

 

3. Resolutions 16 to 18 were Special Resolutions requiring a 75% majority.

 

4. As at 6.30 pm on 22 May 2018 the total number of ordinary shares in issue, and therefore total number of voting rights was 250,000,000. The Company did not hold any shares in treasury at that time.

 

5. As per Listing Rule 9.6.2 a copy of the full text of the resolutions passed at the Annual General Meeting (including resolutions concerning special business) will shortly be submitted to the National Storage Mechanism for inspection at www.morningstar.co.uk/uk/NSM 

A copy is also available on the Sabre website - www.sabreplc.co.uk/investors

 

 

Anneka Kingan

Company Secretary

Sabre Insurance Group plc

 

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
 
 
AGMFKQDBKBKDBPB
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