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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Poundland | LSE:PLND | London | Ordinary Share | GB00BJ34VB96 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 225.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMPLND
RNS Number : 1794S
Poundland Group PLC
19 September 2014
19(th) September 2014
Poundland Group plc
Voting results of Annual General Meeting held on 19(th) September 2014
Poundland Group plc ('the Company') announces that its annual General Meeting (the 'Meeting') held at 11.00 am at Wellmans Road, Willenhall, West Midlands, WV13 2QT on 19(th) September, 2014 was successfully concluded. All Resolutions, save for Resolution 12 which was withdrawn, were duly passed by shareholders by way of a poll. Resolution 12 was the re-election of Trevor Bond as a director but was withdrawn at the Meeting following Trevor's resignation earlier in the day. The voting results are below and the total votes cast amounted to 219,508, 333 representing 87.80% of the issued share capital of 250,000,000 shares.
The poll results are also to be posted on the Company's website.
A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
Resolutions 17, 18 and 19 were Special Resolutions and the full text of all the resolutions is set out in the Notice of AGM on the Company's website.
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Resolution VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Company's annual
1 report and accounts 219,292,702 99.96 90,000 0.04 219,382,702 87.75% 125,631
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Directors' remuneration
2 report 219,237,030 99.88 268,952 0.12 219,505,982 87.80% 2,351
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Directors' remuneration
3 policy 201,580,555 91.83 17,925,151 8.17 219,505,706 87.80% 2,627
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
To re-appoint
4 KPMG as auditors 216,516,594 98.64 2,980,232 1.36 219,496,826 87.80% 11,507
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Remuneration
of auditor to
be determined
5 by Directors 208,482,821 94.98 11,020,760 5.02 219,503,581 87.80% 4,752
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
6 Elect James McCarthy 219,477,745 99.99 25,276 0.01 219,503,021 87.80% 5,312
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Elect Nicholas
7 Hateley 219,476,905 99.99 26,116 0.01 219,503,021 87.80% 5,312
Elect Richard
8 Lancaster 214,468,869 97.71 5,023,176 2.29 219,492,045 87.80% 16,288
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
9 Elect Paul Best 212,435,468 96.79 7,056,577 3.21 219,492,045 87.80% 16,288
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Elect Stephen
10 Coates 214,029,968 97.51 5,462,077 2.49 219,492,045 87.80% 16,288
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Elect Darren
11 Shapland 219,442,620 99.98 50,825 0.02 219,493,445 87.80% 14,888
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
12 Elect Trevor
Bond (Withdrawn)
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Elect Teresa
13 Colaianni 219,493,445 100.00 0 0.00 219,493,445 87.80% 14,888
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
14 Elect Grant Hearn 218,787,163 99.88 271,247 0.12 219,058,410 87.62% 449,923
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Authority to
15 allot shares 216,849,513 98.79 2,657,780 1.21 219,507,293 87.80% 1,040
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
16 Political donations 218,975,907 99.82 404,432 0.18 219,380,339 87.75% 127,994
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Power to disapply
pre--emption
17 rights 219,486,815 100.00 1,738 0.00 219,488,553 87.80% 19,780
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Authority to
18 make market purchases 219,499,562 100.00 1,909 0.00 219,501,471 87.80% 6,862
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Notice of general
19 meetings 217,598,563 99.13 1,902,658 0.87 219,501,221 87.80% 7,112
--- ------------------------ ------------ ------- ----------- ----- ------------ ------- ----------
Enquiries:
Simon Crooks
Assistant Company Secretary
0121 526 8758
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMLLMITMBABBII
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