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  5. Result of Meeting

Pin to quick picksWh Smith Regulatory News (SMWH)

Wh Smith Information

Share Price Information for Wh Smith (SMWH)

London Stock Exchange
Share Price is delayed by 15 minutes
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Share Price: 1,181.00
Bid: 1,189.00
Ask: 1,194.00
Change: 8.00 (0.68%)
Spread: 5.00 (0.421%)
Open: 1,170.00
High: 1,193.00
Low: 1,166.00
Prev. Close: 1,173.00
SMWH Live PriceLast checked at -

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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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