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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ao World Plc | LSE:AO. | London | Ordinary Share | GB00BJTNFH41 | ORD 0.25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.60 | -0.53% | 113.00 | 113.60 | 114.20 | 115.20 | 110.00 | 114.00 | 846,802 | 16:35:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Elec Appliance,tv,radio-whsl | 1.17B | -2.6M | -0.0045 | -253.78 | 660.73M |
TIDMAO.
RNS Number : 8684N
AO World plc
27 September 2023
AO World PLC ("Company")
Result of Annual General Meeting
At the Annual General Meeting (AGM) of AO World plc held earlier today all the resolutions put to the meeting were passed. Details of the votes cast are shown in the table below.
Resolution Votes in favour* Votes against Total number Votes Withheld** of votes cast No. of % No. of % No. of shares shares shares ------------ ------ ----------- ----- ----------------- To receive the report 1 and accounts 515,155,506 100 4,895 0.00 515,415,282 254,881 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To approve the Directors' 2 remuneration report 505,918,131 98.16 9,479,457 1.84 515,415,282 17,694 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect Geoff 3 Cooper as a Director 503,724,051 97.74 11,672,059 2.26 515,415,282 19,172 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect John 4 Roberts as a Director 515,055,037 99.93 341,262 0.07 515,415,282 18,983 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect Mark 5 Higgins as a Director 514,926,436 99.91 469,674 0.09 515,415,282 19,172 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect Chris 6 Hopkinson as a Director 500,796,608 97.17 14,599,691 2.83 515,415,282 18,983 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect Shaun 7 McCabe as a Director 507,650,714 98.50 7,745,585 1.50 515,415,282 18,983 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect Peter 8 Pritchard as a Director 515,058,559 99.93 336,233 0.07 515,415,282 20,490 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect Sarah 9 Venning as a Director 515,161,972 99.95 232,631 0.05 515,415,282 20,679 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-appoint KPMG 10 LLP as auditors 515,386,574 100 10,907 0.00 515,415,282 17,801 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To authorise the Audit Committee to determine the remuneration of 11 the auditors 515,392,200 100 7,202 0.00 515,415,282 15,880 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To authorise the Directors to allot 12 shares 513,973,962 99.72 1,423,040 0.28 515,415,282 18,280 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To disapply pre-emption 13 rights*** 514,008,310 99.72 1,424,192 0.28 515,450,782 18,280 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To disapply pre-emption rights - limited to an acquisition 14 or capital investment*** 513,958,751 99.72 1,438,251 0.28 515,415,282 18,280 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To authorise the Company to purchase 15 its own shares*** 515,383,227 100 15,175 0.00 515,415,282 16,880 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To authorise the Company to make 16 political donations 480,979,515 93.32 34,419,887 6.68 515,415,282 15,880 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To authorise the Company to hold general meetings 17 on 14 days' notice*** 512,644,522 99.47 2,753,880 0.53 515,415,282 16,880 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- * Includes those votes giving the Chairman discretion
** A vote 'Withheld' has no legal effect and is not counted in the votes 'For' and 'Against' a resolution
*** Passed as special resolutions
The maximum number of votes cast was 515,415,282 representing 89.08% of the Company's issued share capital of 578,570,448 as at 6pm on 26 September 2023.
In accordance with Listing Rule 9.6.2, copies of all the resolutions passed as special business have been submitted to the National Storage Mechanism and will shortly be available for viewing here .
Enquiries:
AO World plc
Julie Finnemore
Company Secretary
cosec@ao.com
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END
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(END) Dow Jones Newswires
September 27, 2023 07:13 ET (11:13 GMT)
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