6 Jun 2019 07:00
6 June 2019
AIM: SHRE
Share plc
AGM - Voting Results
The voting results in respect of the resolutions laid before the Annual General Meeting of Share plc on 5 June 2019 were as follows:
Resolution | For | Against | Withheld |
1. To receive and adopt the report of the Directors and the financial statements of the Company for the year ended 31 December 2018 | 100,198,887 | 17,850 | 12,731 |
2. To receive and adopt the Directors' remuneration report for the year ended 31 December 2018 | 98,866,392 | 51,578 | 1,311,228 |
3. To declare a final dividend for the financial year ended 31 December 2018 of 0.55pence per ordinary share | 100,221,640 | 5,565 | 1,993 |
4. To re-elect Gavin David Redvers Oldham as a director of the Company | 100,185,037 | 14,377 | 33,614 |
5. To re-elect Richard Ian Tolkien as a director of the Company | 100,145,723 | 52,578 | 30,393 |
6. To re-appoint Ernst & Young LLP as the Company's auditors | 100,101,195 | 73,278 | 24,290 |
7. To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006 as referred to in the notice of annual general meeting | 100,134,963 | 25,968 | 36,332 |
8. To disapply section 561 of the Companies Act 2006 as referred to in the notice of annual general meeting | 100,063,785 | 88,110 | 53,111 |
For further information please contact:
Share plc | |
Richard Stone, Chief Executive | T: 01296 439 270 |
Mike Birkett, Finance Director | T: 01296 439 479 |
Cenkos Securities plc (Nominated Adviser and broker) | T: 020 7397 8900 |
Mark Connelly, Callum Davidson | |
| |
KTZ Communications (Financial Public Relations) Katie Tzouliadis / Dan Mahoney | T; 020 3178 6378 |
About Share plc:
Share plc is the parent holding company of The Share Centre Limited and its shares are traded on AIM. The Share Centre started trading in 1991 and provides a range of account-based services to enable investors to share in the wealth of the stock market. Retail services include share accounts, ISAs, Junior ISAs and SIPPs, all with the benefit of investment advice, and dealing in a wide range of investments. Services available to corporate clients include Enterprise Investment Scheme administration and 'white-label' dealing platforms.
For more details contact 0800 800 008, or visit www.shareplc.com or www.share.com
Risk Warning
This document is not intended to constitute an offer or agreement to buy or sell investments and does not constitute a personal recommendation. The investments and services referred to in this document may not be suitable for every investor and if in doubt independent financial advice should be sought. No liability is accepted whatsoever for any loss howsoever arising from any information in this document subject to the rules of the Financial Conduct Authority or the Financial Services and Markets Act 2000. Share prices, values and income can go down as well as up and investors may get back less than their initial investment. The Share Centre is a member of the London Stock Exchange and is authorised and regulated by the Financial Conduct Authority under reference 146768.