Craig Foster, Ondo InsurTech, discusses the expanded partnership with Nationwide in the US. Watch the interview here.

Less Ads, More Data, More Tools Register for FREE
Sponsored Content
Sponsored Content

Pin to quick picksSmiths News Regulatory News (SNWS)

Share Price Information for Smiths News (SNWS)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 61.20
Bid: 60.60
Ask: 61.00
Change: 0.20 (0.33%)
Spread: 0.40 (0.66%)
Open: 63.00
High: 63.00
Low: 60.40
Prev. Close: 61.00

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of AGM

31 Jan 2024 12:55

RNS Number : 5695B
Smiths News PLC
31 January 2024
 

31 January 2024

 

SMITHS NEWS PLC

Result of 2024 Annual General Meeting

 

Smiths News plc announces that at its Annual General Meeting (AGM) held at 11.30am today all resolutions put to the meeting were duly passed by shareholders by way of a poll. The voting results are shown below.

Resolution

For

Against

Withheld

No. of votes

%

No. of votes

%

No. of votes

1

To receive the Annual Report and Accounts for the 52-week period ended 26 August 2023

144,040,479

100.00%

3,223

0.00%

51,305

2

To approve the directors' remuneration report for the 52-week period ended 26 August 2023

127,710,514

88.72%

16,243,992

11.28%

140,501

3

To declare a final dividend

144,080,634

100.00%

0

0.00%

14,373

3

To re-elect David Blackwood

139,957,926

97.21%

4,020,543

2.79%

116,538

5

To re-elect Jonathan Bunting

143,792,368

99.82%

253,123

0.18%

49,516

6

To re-elect Denise Collis

132,924,709

99.52%

634,889

0.48%

10,535,409

7

To re-elect Michael Holt

143,414,237

99.56%

632,332

0.44%

48,438

8

To re-elect Mark Whiteling

143,414,363

99.56%

627,737

0.44%

52,907

9

To re-elect Paul Baker

143,806,192

99.83%

247,298

0.17%

41,517

10

To elect Deborah Rabey

143,900,095

99.90%

143,006

0.10%

51,906

11

To re-appoint the auditor

144,035,126

99.98%

25,259

0.02%

34,622

12

To authorise the Audit Committee to determine the auditor's remuneration

143,961,402

99.98%

26,749

0.02%

106,856

13

Authority to make political donations

108,529,201

99.43%

620,971

0.57%

34,944,835

14

Authority to allot shares

133,186,343

92.46%

10,866,310

7.54%

42,354

15

Authority to partially disapply pre-emption rights*

143,364,512

99.56%

628,660

0.44%

101,835

16

Authority to make market purchases of ordinary shares*

143,936,766

99.90%

144,595

0.10%

13,646

17

Authority to call general meetings (other than the AGM) on 14 clear days' notice*

119,371,416

99.77%

276,591

0.23%

24,447,000

* Special resolution requiring 75% majority of those votes cast at the meeting.

Notes:

1. Percentages are rounded to two decimal places.

2. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and have been included in the "For" total.

3. A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of the votes cast for and against a resolution.

4. The number of votes validly cast were in respect of 144,081,361 shares, representing 58.18% of the 247,659,200 issued share capital of the Company, being the total number of shares in issue at 6.30pm on 30th January 2024.

5. The full text of all of the resolutions is set out in the Notice of AGM dated 4 December 2023 which is available on the Company's website. Resolutions 15, 16 and 17 were special resolutions, requiring 75% majority of those votes cast at the meeting. 

6. In accordance with Listing Rule 9.6.2, a copy of the special business passed at the AGM, being resolutions 14, 15, 16 and 17, has been submitted to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

7. The results of the AGM voting will also be made available on the Company's website at https://www.smithsnews.co.uk/investor-zone 

 

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGWPUPAGUPCGPG
Date   Source Headline
14th Nov 20243:23 pmRNSDirector/PDMR Shareholding
8th Nov 202411:47 amRNSHolding(s) in Company
6th Nov 20242:44 pmRNSHolding(s) in Company
6th Nov 202411:44 amRNSDirector/PDMR Shareholding
5th Nov 20247:00 amRNSFinal Results
18th Oct 20247:00 amRNSAppointment of Joint Corporate Broker
17th Oct 20249:37 amRNSNotice of Full Year Results
14th Oct 20249:28 amRNSHolding(s) in Company
2nd Oct 20247:00 amRNSPost Close Trading Statement
2nd Sep 20249:46 amRNSBlock listing Interim Review
2nd May 20247:00 amRNSRefinancing Agreement
2nd May 20247:00 amRNSHalf-year Report
18th Apr 20247:00 amRNSNotice of Results
1st Mar 20248:18 amRNSBlock listing Interim Review
31st Jan 202412:55 pmRNSResult of AGM
31st Jan 20247:00 amRNSTrading Statement
15th Dec 20233:04 pmRNSHolding(s) in Company
15th Dec 20233:00 pmRNSAnnual Financial Report
11th Dec 20234:22 pmRNSDirector/PDMR Shareholding
11th Dec 20234:20 pmRNSDirector/PDMR Shareholding
30th Nov 20239:54 amRNSDirector/PDMR Shareholding
23rd Nov 202311:00 amRNSDirector/PDMR Shareholding
17th Nov 20237:00 amRNSContract Renewal with Marketforce
8th Nov 20237:00 amRNSPreliminary Financial Results FY2023
30th Oct 202312:20 pmRNSPresentation via Investor Meet Company
18th Oct 20237:00 amRNSNotice of Preliminary Results
17th Oct 20237:00 amRNSExtension of News UK Contract to London Areas
4th Oct 20237:00 amRNSPost Close Trading Statement
1st Sep 20238:32 amRNSBlock listing Interim Review
10th Aug 202311:34 amRNSDirector Notification
4th Jul 202311:35 amRNSDirector/PDMR Shareholding
3rd Jul 20235:10 pmRNSHolding(s) in Company
12th Jun 20235:12 pmRNSDirector Notification
3rd May 20237:00 amRNSInterim Financial Results
19th Apr 20237:00 amRNSNotice of Interim Results
19th Apr 20237:00 amRNSPresentation via Investor Meet Company
12th Apr 20237:00 amRNSContract Renewal – News UK
17th Mar 20234:35 pmRNSPrice Monitoring Extension
1st Mar 202310:14 amRNSBlock listing Interim Review
28th Feb 20237:00 amRNSAppointment of Non-Executive Director
21st Feb 20239:39 amRNSDirector/PDMR Shareholding
13th Feb 202310:30 amRNSDirector/PDMR Shareholding
8th Feb 20233:55 pmRNSDirector/PDMR Shareholding
31st Jan 20232:59 pmRNSDirector/PDMR Shareholding
31st Jan 20232:52 pmRNSDirector/PDMR Shareholding
24th Jan 20231:33 pmRNSAGM Results
24th Jan 20237:00 amRNSTrading Update
10th Jan 20237:00 amRNSContract Renewal - Telegraph Media Group
21st Dec 20223:53 pmRNSAnnual Financial Report
9th Nov 20227:00 amRNSFY2022 Preliminary Financial Results

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Track Your Investments

Register for FREE

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.