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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ricardo plc | AQSE:RCDO.GB | Aquis Stock Exchange | Ordinary Share | GB0007370074 | Ordinary Shares 25p |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-13.50 | -2.92% | 449.00 | 445.00 | 480.00 | 462.50 | 449.00 | 462.50 | 4,617 | 14:44:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMRCDO
RNS Number : 4152O
Ricardo PLC
04 November 2016
Ricardo plc
Result of AGM
4 November 2016
Ricardo plc - Results of Annual General Meeting
Ricardo plc announces that all resolutions proposed at its Annual General Meeting held on 3 November 2016 were duly passed on a show of hands including the resolution authorising the Company to make market purchases of up to 10% of its issued ordinary share capital.
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
Resolution For % Discretion % Against % Withheld To receive and adopt the 2016 Report and 1 Accounts 38,648,261 98.13 5,830 0.01 731,559 1.86 15,204 To declare a final 2 dividend 39,395,024 99.99 5,830 0.01 0 0 0 To re-appoint PricewaterhouseCoopers 3 LLP as auditors 36,747,682 98.83 6,130 0.02 428,626 1.15 2,218,416 To authorise Audit Committee to determine 4 Auditor remuneration 39,353,204 99.96 6,130 0.02 8,424 0.02 33,096 To elect Malin Persson 5 as a director 30,672,256 83.95 6,130 0.02 5,856,747 16.03 2,865,721 To re-elect Laurie 6 Bowen as a director 39,373,925 99.93 6,130 0.02 19,208 0.05 1,591 To re-elect Ian Gibson 7 as a director 39,381,666 99.95 6,130 0.02 11,301 0.03 1,757 To re-elect Ian Lee 8 as a director 39,372,454 99.93 6,130 0.02 20,513 0.05 1,757 To re-elect Sir Terry 9 Morgan as a director 37,903,398 99.91 6,130 0.02 26,077 0.07 1,465,249 To re-elect Dave Shemmans 10 as a director 38,342,131 97.31 7,480 0.02 1,050,377 2.67 866 To re-elect Peter Gilchrist 11 as a director 39,370,622 99.93 7,480 0.02 21,161 0.05 1,591 To re-elect Mark Garrett 12 as a director 39,379,807 99.95 7,480 0.02 12,701 0.03 866 To approve the Directors' 13 Remuneration Report 38,777,748 98.53 8,180 0.02 570,210 1.45 44,716 To re-approve the Ricardo plc Share Incentive 14 Plan 39,245,843 99.62 6,461 0.02 141,905 0.36 6,645 To grant the directors authority to allot 15 relevant securities 39,345,619 99.96 8,720 0.02 9,157 0.02 37,358 To approve the disapplication 16 of pre-emption rights 39,341,598 99.94 7,480 0.02 14,252 0.04 37,524 To authorise the Company to make market purchases 17 of ordinary shares 38,958,043 98.88 7,480 0.02 435,331 1.10 0 To approve notice period for certain general 18 meetings 39,078,782 99.19 7,480 0.02 313,013 0.79 1,578
An abstention is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution.
The total number of ordinary shares in issue as at 1 November 2016 was 53,163,423 of these 39,403,032 including abstentions (74.12%) were voted.
In accordance with Listing Rule 9.6.2R, a copy of the resolutions, other than those concerning ordinary business, passed by the Company at the AGM held on 3 November 2016, has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
For further information contact:
The Company Secretary, Patricia Ryan 01273 794776
.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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November 04, 2016 11:13 ET (15:13 GMT)
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