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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Associated British Foods Plc | LSE:ABF | London | Ordinary Share | GB0006731235 | ORD 5 15/22P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
28.00 | 1.06% | 2,671.00 | 2,671.00 | 2,672.00 | 2,674.00 | 2,636.00 | 2,656.00 | 1,558,984 | 16:29:53 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Textile Goods, Nec | 19.75B | 1.04B | 1.3790 | 19.37 | 20.22B |
TIDMABF
RNS Number : 0142Z
Associated British Foods PLC
05 December 2014
Associated British Foods plc
5 December 2014
Result of AGM
Associated British Foods plc announces the results of the voting by poll on the resolutions put to the Annual General Meeting of the Company held on Friday 5 December 2014. All resolutions were passed by the members entitled to vote.
Resolution Votes % Votes % Against Votes Total % of Issued Votes For For Against Share Withheld Capital voted ======================= ============ ======= =========== ========== ============ =============== =========== Annual report 1 and accounts 660,850,629 99.97 222,292 0.03 661,072,921 83.50% 378,485 === ================== ============ ======= =========== ========== ============ =============== =========== Directors' remuneration 2 report 619,982,274 93.97 39,753,835 6.03 659,736,109 83.33% 1,672,922 === ================== ============ ======= =========== ========== ============ =============== =========== Directors' remuneration 3 policy 598,077,621 90.59 62,113,585 9.41 660,191,206 83.39% 1,216,643 === ================== ============ ======= =========== ========== ============ =============== =========== Declaration of final 4 dividend 661,039,626 100.00 1,180 0.00 661,040,806 83.50% 367,751 === ================== ============ ======= =========== ========== ============ =============== =========== Re-election of Emma Adamo 5 as a director 659,874,647 99.82 1,158,913 0.18 661,033,560 83.50% 373,915 === ================== ============ ======= =========== ========== ============ =============== =========== Re-election of John Bason 6 as a director 659,864,954 99.82 1,170,210 0.18 661,035,164 83.50% 371,731 === ================== ============ ======= =========== ========== ============ =============== =========== Election of Ruth Cairnie 7 as a director 660,695,367 99.95 337,396 0.05 661,032,763 83.50% 374,132 === ================== ============ ======= =========== ========== ============ =============== =========== Re-election of Timothy Clarke as 8 a director 615,535,724 95.06 31,969,651 4.94 647,505,375 81.79% 13,901,520 === ================== ============ ======= =========== ========== ============ =============== =========== Re-election of Lord Jay of Ewelme 9 as a director 660,240,720 99.88 794,464 0.12 661,035,184 83.50% 371,611 === ================== ============ ======= =========== ========== ============ =============== =========== Re-election of Javier Ferrán 10 as a director 660,260,294 99.88 778,262 0.12 661,038,556 83.50% 368,239 === ================== ============ ======= =========== ========== ============ =============== =========== Re-election of Charles Sinclair 11 as a director 623,958,674 99.27 4,579,535 0.73 628,538,209 79.39% 32,869,058 === ================== ============ ======= =========== ========== ============ =============== =========== Re-election of Peter Smith as 12 a director 659,667,635 99.79 1,365,653 0.21 661,033,288 83.50% 373,507 === ================== ============ ======= =========== ========== ============ =============== =========== Re-election of George Weston as 13 a director 660,421,799 99.91 614,878 0.09 661,036,677 83.50% 370,118 === ================== ============ ======= =========== ========== ============ =============== =========== Reappointment 14 of auditors 652,391,853 98.97 6,757,550 1.03 659,149,403 83.26% 2,256,896 === ================== ============ ======= =========== ========== ============ =============== =========== Auditors' 15 remuneration 658,533,514 99.62 2,499,699 0.38 661,033,213 83.50% 373,086 === ================== ============ ======= =========== ========== ============ =============== =========== Directors' authority to allot 16 shares 594,934,122 90.07 65,617,128 9.93 660,551,250 83.44% 855,049 === ================== ============ ======= =========== ========== ============ =============== =========== Disapplication of pre-emption 17 rights * 659,282,752 99.74 1,741,250 0.26 661,024,002 83.50% 382,297 === ================== ============ ======= =========== ========== ============ =============== =========== Notice of general meetings 18 * 646,921,783 97.87 14,109,542 2.13 661,031,325 83.50% 374,978 === ================== ============ ======= =========== ========== ============ =============== =========== * Special resolution =================================================================================================================== Votes excluding controlling shareholders on the resolutions concerning the election or re-election of the independent non-executive directors Resolution Votes % Votes % Against Votes Total % of Issued Votes For For Against Share Withheld Capital voted (excluding controlling shareholders) ======================= ============ ======= =========== ========== ============ =============== =========== Election of Ruth Cairnie 7 as a director 223,761,490 99.85 337,396 0.15 224,098,886 69.19% 374,132 === ================== ============ ======= =========== ========== ============ =============== =========== Re-election of Timothy Clarke as 8. a director 178,601,847 84.82 31,969,651 15.18 210,571,498 65.02% 13,901,520 === ================== ============ ======= =========== ========== ============ =============== =========== Re-election of Lord Jay of Ewelme 9 as a director 223,306,843 99.65 794,464 0.35 224,101,307 69.19% 371,611 === ================== ============ ======= =========== ========== ============ =============== =========== Re-election of Javier Ferrán 10 as a director 223,326,417 99.65 778,262 0.35 224,104,679 69.20% 368,239 === ================== ============ ======= =========== ========== ============ =============== =========== Re-election of Peter Smith as 12 a director 222,733,758 99.39 1,365,653 0.61 224,099,411 69.19% 373,507 === ================== ============ ======= =========== ========== ============ =============== ===========
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the 'For' total.
2. Total number of ordinary shares in issue at 3 December 2014 was 791,674,183.
3. Total ordinary shares held by shareholders excluding the controlling shareholders at 3 December 2014 was
323,872,436.
4. A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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