17 Jun 2020 16:34
AGM - Voting Results
Annual General Meeting - Voting Results 17 June 2020
The voting results in respect of the resolutions laid before the annual general meeting of Share plc on 17 June 2020 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 2019 |
82,466,400 |
3,510 |
770 |
2. To receive and adopt the Directors' Remuneration Report for the year ended 31 December 2019 |
82,390,669 |
74,739 |
5,272 |
3. To re-elect Gavin David Redvers Oldham as a director of the Company | 82,455,604 | 12,646 | 2,430 |
4. To re-elect Richard Ian Tolkien as a director of the Company | 82,456,009 | 7,301 | 3,025 |
5. To re-elect Michael David Birkett as a director of the Company | 82,455,886 | 10,718 | 3,067 |
6. To re-appoint Ernst & Young LLP as the Company's auditors | 82,441,647 | 17,194 | 11,839 |
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 |
82,430,880 |
26,345 |
6,717 |
8. To disapply section 561 of the Companies Act 2006 as referred to in the notice of annual general meeting |
82,416,708 |
36,236 |
9,998 |
9. To approve the amendments to the Company's Articles of Association as set out in the notice of annual general meeting | 82,446,986 | 12,517 | 4,439 |
For further information please contact:
Share plc Gavin Oldham, Chairman Richard Stone, Chief Executive Mike Birkett, Finance Director
| 01296 41 41 41
|
Cenkos Securities plc (Nominated Adviser) Mark Connelly /Katy Birkin
| 020 7397 8900 |
KTZ Communications (Financial Public Relations) Katie Tzouliadis / Emma Pearson | 020 3178 6378 |