30 Jun 2016 16:06
Stobart Group Limited
30 June 2016
STOBART GROUP LIMITED
('Stobart' or 'the Group')
Result of AGM
Stobart Group Limited, the Support Services and Infrastructure Group, announces that at its Annual General Meeting held at 10.30 a.m. today, each of the resolutions submitted to the meeting (as set out in the Notice of Meeting) was proposed and passed by the appropriate majority.
The votes cast were as follows:
| Votes in favour | Votes at Chairman's discretion | Votes against | Votes withheld | % in favour incl. Chairman's discretion but excl. withheld votes |
To receive the Company's Annual Accounts, the Directors' Report, and the Auditor's Report. | 284,809,793 | 156,787 | 27,298 | 1,318,849 | 99.99 |
To declare a final dividend of 4p per ordinary share. | 286,142,543 | 152,956 | 1,672 | 15,556 | 100.00 |
To re-elect Iain Ferguson CBE as a Director. | 285,450,659 | 185,213 | 659,849 | 17,006 | 99.77 |
To re-elect Andrew Tinkler as a Director. | 285,759,618 | 162,587 | 370,516 | 20,006 | 99.87 |
To re-elect Ben Whawell as a Director. | 285,731,260 | 186,675 | 365,265 | 29,527 | 99.87 |
To re-elect Richard Butcher as a Director. | 285,510,573 | 798,391 | 363,701 | 24,605 | 99.87 |
To re-elect Andrew Wood as a Director. | 285,716,725 | 798,391 | 141,000 | 41,154 | 99.95 |
To re-elect John Coombs as a Director. | 285,732,258 | 798,391 | 137,094 | 29,527 | 99.95 |
To re-elect John Garbutt as a Director. | 284,517,322 | 798,391 | 1,352,030 | 29,527 | 99.53 |
To re-appoint KPMG LLP as Auditors of the Company. | 284,846,144 | 164,675 | 1,285,315 | 16,593 | 99.55 |
To authorise the Directors to fix the Auditor's remuneration. | 286,062,792 | 179,450 | 44,893 | 25,592 | 99.98 |
To approve the Directors' Remuneration Report. | 283,566,871 | 192,076 | 2,510,951 | 42,829 | 99.12 |
To authorise the allotment of shares. | 285,963,319 | 183,287 | 136,835 | 29,286 | 99.95 |
To approve and adopt the Stobart Energy Incentive Plan. | 281,604,782 | 184,601 | 4,160,546 | 362,798 | 98.55 |
To disapply pre-emption rights on the issue of shares in the Company. | 284,753,674 | 217,732 | 1,254,849 | 86,472 | 99.56 |
To authorise purchase of own shares. | 284,780,118 | 193,024 | 1,301,207 | 38,378 | 99.55 |
A copy of all the resolutions passed, other than those concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.
Enquiries:
Redleaf Communications | +44 207 382 4730 |
Charlie Geller Emma Kane Sam Modlin | Stobart@redleafpr.com |
Influence Associates | +44 207 287 9610 |
Stuart Dyble James Andrew
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