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7 May 2019 10:56
7 May 2019
SDL PLC
("SDL" or the "Company")
Result of Annual General Meeting
At the Annual General Meeting ("AGM") of the Company held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT on Tuesday, 7 May 2019, all the resolutions were voted upon by poll and were passed by shareholders. The results of the poll for each resolution are as follows:
RESOLUTIONS | VOTES FOR | % FOR | VOTES AGAINST | % AGAINST | % of ISC Voted* | WITHHELD |
To receive the Report & Accounts for the year ended 31 December 2018 | 82,982,187 | 99.99% | 9,765 | 0.01% | 91.49% | 2,442 |
To declare a final dividend of 7 pence per share | 82,994,395 | 100.00% | 0 | 0.00% | 91.49% | 0 |
To receive the Directors' Remuneration Report | 79,843,944 | 98.39% | 1,307,651 | 1.61% | 89.46% | 1,842,799 |
To approve the Directors' Remuneration Policy | 69,329,906 | 85.43% | 11,821,689 | 14.57% | 89.46% | 1,842,799 |
To re-elect David Clayton | 82,963,352 | 99.96% | 31,042 | 0.04% | 91.49% | 0 |
To re-elect Glenn Collinson | 80,449,305 | 99.13% | 702,291 | 0.87% | 89.46% | 1,842,799 |
To re-elect Mandy Gradden | 82,963,151 | 99.99% | 9,966 | 0.01% | 91.47% | 21,277 |
To re-elect Adolfo Hernandez | 82,994,395 | 100.00% | 0 | 0.00% | 91.49% | 0 |
To re-elect Christopher Humphrey | 81,591,337 | 98.33% | 1,381,780 | 1.67% | 91.47% | 21,277 |
To re-elect Alan McWalter | 82,963,151 | 99.99% | 9,966 | 0.01% | 91.47% | 21,277 |
To elect Xenia Walters | 82,977,404 | 99.98% | 16,991 | 0.02% | 91.49% | 0 |
To reappoint KPMG LLP as auditors | 82,973,117 | 100.00% | 0 | 0.00% | 91.47% | 21,277 |
To authorise the Audit Committee to determine the auditor's remuneration | 82,994,395 | 100.00% | 0 | 0.00% | 91.49% | 0 |
To approve amendment of the SDL International Sharesave rules | 82,988,744 | 99.99% | 5,651 | 0.01% | 91.49% | 0 |
To authorise the directors to allot securities in terms of Section 551 Companies Act 2006 | 82,762,322 | 99.72% | 232,073 | 0.28% | 91.49% | 0 |
To authorise the directors to allot equity securities in terms of Section 570 Companies Act 2006 | 82,994,194 | 100.00% | 201 | 0.00% | 91.49% | 0 |
To authorise the directors to allot equity securities in terms of Section 570 Companies Act 2006 in limited circumstances | 82,963,151 | 99.96% | 31,243 | 0.04% | 91.49% | 0 |
To authorise the calling of a general meeting by notice of at least 14 days | 81,824,034 | 98.59% | 1,170,361 | 1.41% | 91.49% | 0 |
\* The Issued Share Capital used to calculate the percentage voted is 90,713,195. This is the figure as at 7 May 2019.
Copies of the special business resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.
A copy of the poll results for the Annual General Meeting is also available on the SDL PLC website (www.sdl.com).
The full text of the resolutions is set out in the Notice of Meeting which is also available at www.sdl.com.
Pamela Pickering
Company Secretary
7 May 2019
About SDL
SDL (LSE: SDL) is the global leader in content creation, translation and delivery. For 27 years we've helped companies communicate with confidence and deliver transformative business results by enabling powerful experiences that engage customers across multiple touchpoints worldwide. Are you in the know? Find out why 90 of the top 100 global companies work with and trust us on SDL.com. Follow us on Twitter, LinkedIn and Facebook.
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