23 Jun 2015 18:13
23 June 2015
Tarsus Group Plc
(the "Company")
2014 Annual General Meeting ("AGM") results
At the Company's AGM held at The Writers Room, Radisson Blu Hotel Dublin Airport, Dublin, Ireland on 22 June 2015, the ordinary resolutions (resolutions 1 to 14) and special resolutions (resolutions 15 and 16), as set out in the Company's notice of AGM dated 18 May 2015, were duly passed.
The final proxy voting position as received by the Company in advance of the meeting is set out below:
Resolution | Total | For(i) | Against | % of share capital voted (ii) | Votes withheld | ||
Number | Votes Cast | Number | % of shares voted | Number | % of shares voted | (iii) | |
1. To receive the 2014 Annual Report | 69,639,976 | 69,625,748 | 99.98% | 14,228 | 0.02% | 68.51% | 0 |
2. To approve the 2014 Remuneration Report | 69,632,518 | 69,613,290 | 99.97% | 19,228 | 0.03% | 68.51% | 7,458 |
3. To approve the final dividend | 69,639,977 | 69,639,977 | 100.00% | 0 | 0.00% | 68.51% | 0 |
4. To re-elect Neville Buch as a Director | 69,639,976 | 69,261,720 | 99.46% | 378,256 | 0.54% | 68.51% | 0 |
5. To re-elect Douglas Emslie as a Director | 69,639,977 | 69,639,977 | 100.00% | 0 | 0.00% | 68.51% | 0 |
6. To re-elect Dan O'Brien as a Director | 69,639,977 | 69,639,977 | 100.00% | 0 | 0.00% | 68.51% | 0 |
7. To re-elect David Gilbertson as a Director | 69,639,976 | 69,634,114 | 99.99% | 5,862 | 0.01% | 68.51% | 0 |
8. To re-elect Robert Ware as a Director | 66,270,953 | 64,216,417 | 96.90% | 2,054,536 | 3.10% | 65.20% | 3,369,023 |
9. To elect Tim Haywood as a Director | 69,639,977 | 69,639,977 | 100.00% | 0 | 0.00% | 68.51% | 0 |
10. To re-appoint the auditors | 69,639,767 | 69,625,539 | 99.98% | 14,228 | 0.02% | 68.51% | 209 |
11. To authorise the auditors remuneration | 69,639,977 | 69,639,977 | 100.00% | 0 | 0.00% | 68.51% | 0 |
12. To approve an update to the share allotment authority | 69,632,519 | 69,632,519 | 100.00% | 0 | 0.00% | 68.51% | 7,457 |
13. To authorize the Company to hold treasury shares | 69,639,977 | 69,634,977 | 99.99% | 5,000 | 0.01% | 68.51% | 0 |
14. To authorize the Company to execute documents in connection with treasury shares | 69,639,977 | 69,634,977 | 99.99% | 5,000 | 0.01% | 68.51% | 0 |
15. To approve the partial disapplication of pre-emption rights | 69,639,977 | 69,631,768 | 99.99% | 8,209 | 0.01% | 68.51% | 0 |
16. To approve the renewal of the authority to make market purchases of own shares | 69,639,977 | 69,629,643 | 99.99% | 10,334 | 0.01% | 68.51% | 0 |
Notes:
(i) Any proxy appointments which gave discretion to the Chairman of the Company have been included in the 'For' total.
(ii) Issued ordinary share capital at 22 June 2015: 101,645,735 shares.
(iii) A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.
A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do
Enquiries:
Tarsus Group plc
Simon Smith, Company Secretary
+44 (0) 20 8846 2700
+353 (0) 1234 3705