16 May 2019 16:19
16 May 2019
Sanne Group plc
("SANNE" or "the Company")
Result of AGM
SANNE, a leading global provider of alternative asset and corporate services, announces that the Annual General Meeting of the Company was held earlier today. All the resolutions were decided by poll.
All of the resolutions were passed at the Annual General Meeting. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:
Details | For - (No. of shares voted) | For - (% of shares voted) | Against (No. of shares voted) | Against (% of shares voted) | Number of Votes Withheld |
Resolution 1 To receive the Annual Report and Accounts for the year ended 31 December 2018, together with the reports of the Directors and the Auditor. | 112,737,591 | 100.00% | 0 | 0.00% | 417,772 |
Resolution 2 To approve the Directors' Remuneration Policy. | 110,755,676 | 97.88% | 2,399,649 | 2.12% | 38 |
Resolution 3 To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy). | 112,925,040 | 99.80% | 230,285 | 0.20% | 38 |
Resolution 4 To approve the amendment to the Sanne Group plc Performance Share Plan. | 110,755,676 | 97.88% | 2,399,587 | 2.12% | 100 |
Resolution 5 To approve a final dividend of 9.2 pence per Ordinary Share. | 113,155,363 | 100.00% | 0 | 0.00% | 0 |
Resolution 6 To re-appoint Deloitte LLP as the Company's Auditor. | 113,144,611 | 99.99% | 10,690 | 0.01% | 62 |
Resolution 7 To authorise the Directors to determine the remuneration of the Company's Auditor. | 112,593,003 | 99.50% | 562,298 | 0.50% | 62 |
Resolution 8 To re-elect Rupert Robson as a Director. | 110,205,667 | 99.30% | 780,332 | 0.70% | 2,169,364 |
Resolution 9 To re-elect Andy Pomfret as a Director. | 104,219,491 | 92.10% | 8,935,872 | 7.90% | 0 |
Resolution 10 To re-elect Mel Carvill as a Director. | 112,906,785 | 99.78% | 248,578 | 0.22% | 0 |
Resolution 11 To re-elect Nicola Palios as a Director. | 112,906,785 | 99.78% | 248,578 | 0.22% | 0 |
Resolution 12 To elect Martin Schnaier as a Director. | 112,992,738 | 99.86% | 162,625 | 0.14% | 0 |
Resolution 13 To elect James Ireland as a Director. | 112,534,620 | 99.45% | 620,743 | 0.55% | 0 |
Resolution 14 To elect Julia Chapman as a Director. | 112,492,379 | 99.41% | 662,984 | 0.59% | 0 |
Resolution 15 To elect Yves Stein as a Director. | 112,992,738 | 99.86% | 162,625 | 0.14% | 0 |
Resolution 16 To authorise the Directors to allot Equity Securities (as defined in the Articles) and to grant rights to subscribe for or to convert any security into Equity Securities subject to certain limitations. | 111,708,167 | 98.72% | 1,447,134 | 1.28% | 62 |
Resolution 17* To dis-apply pre-emption rights - general power. | 113,149,263 | 99.99% | 6,038 | 0.01% | 62 |
Resolution 18* To dis-apply pre-emption rights - general power. | 112,854,208 | 99.74% | 295,055 | 0.26% | 6,100 |
Resolution 19* To authorise the Company to make market purchases of its own shares and to authorise the Company to hold any such purchased shares as treasury shares. | 113,149,683 | 100.00% | 0 | 0.00% | 5,680 |
* Special Resolution requiring a 75% majority
Notes:
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.
4. The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 145,897,979.
In accordance with LR 9.6.2, copies of the resolutions passed as special business have been submitted to the National Storage Mechanism website and will be available for inspection at www.morningstar.co.uk/uk/NSM.
These poll results will be available shortly on the Company's website at www.sannegroup.com.
Enquiries: |
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Sanne Group plc | +44 (0)1534 722 787 |
Ian Portal, Group Company Secretary |
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About SANNE
SANNE is a leading global provider of alternative asset and corporate services. Established for over 30 years and listed on the Main Market of the London Stock Exchange and a member of the FTSE 250 index, SANNE employs more than 1,400 people worldwide and administers structures and funds that have in excess of £240 billion of assets.
Key clients include alternative asset managers, financial institutions, family offices, ultra-high net-worth individuals and corporates.
SANNE operates from a global network of offices located in leading financial jurisdictions, which are spread across the Americas, Europe, Africa and Asia-Pacific.
www.sannegroup.com