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Pin to quick picksWh Smith Regulatory News (SMWH)

Share Price Information for Wh Smith (SMWH)

London Stock Exchange
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Share Price: 1,083.00
Bid: 1,093.00
Ask: 1,095.00
Change: -9.00 (-0.82%)
Spread: 2.00 (0.183%)
Open: 1,080.00
High: 1,104.00
Low: 1,080.00
Prev. Close: 1,092.00
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Result of Meeting

18 Dec 2019 15:54

RNS Number : 3832X
WH Smith PLC
18 December 2019
 

18 December 2019

 

 

 

WH SMITH PLC

General Meeting 18 December 2019 - Poll Result

 

WH Smith PLC held a General Meeting for shareholders at 11.00am today, 18 December 2019. The following table shows the results of the poll on the resolution. The resolution was approved.

 

Resolution

Votes

For

%

Votes Against

%

Votes Total

% of ISC Voted

Votes Withheld

1

To approve the acquisition of Marshall Retail Group.

87,352,922

99.98

17,370

0.02

87,370,292

75.94%

77,398

         

 

 

Notes

 

1. Votes "for" and "against" are expressed as a percentage of votes received.

 

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

 

3. At the date of the General Meeting the issued share capital of the Company is 115,058,942 ordinary shares.

 

 

 

I Houghton

 

 

 

 

Company Secretary

 

 

-Ends-

 

Enquiries:

 

WH Smith PLC

Mark Boyle Investor Relations 0203 981 1285

Nicola Hillman Media Relations 01793 563354

 

Brunswick

Fiona Micallef-Eynaud 020 7404 5959

 

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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