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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Arrow Global Group Plc | LSE:ARW | London | Ordinary Share | GB00BDGTXM47 | 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% | 307.00 | 307.00 | 307.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMARW
RNS Number : 1589G
Arrow Global Group PLC
24 May 2017
24 May 2017
Arrow Global Group PLC
(the "Company")
Result of Voting at 2017 Annual General Meeting
Arrow Global Group PLC announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Wednesday, 24 May 2017. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set below and will be published on the Company's website www.arrowglobalir.net. The full text of the resolutions is set out in the Notice of Meeting dated 14 March 2017, which is also available at www.arrowglobalir.net.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business (resolutions 13 to 19 inclusive) has been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
Resolution Votes % Votes Votes % Votes Total % of Votes For For Against Against Votes Issued Withheld 1 1 Validly Share 3 Cast Capital Voted 1,2 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 1 To receive the annual report and accounts for the year ended 31 December 2016 128,995,179 100.00% 0 0.00% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 2 To approve the directors' remuneration report for the year ended 31 December 2016 (other than the part containing the directors' remuneration policy) 128,220,397 99.40% 774,782 0.60% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 3 To declare a final dividend of 6.4p per ordinary share for the year ended 31 December 2016 128,995,179 100.00% 0 0.00% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 4 To elect Lee Rochford as a director 128,827,702 99.87% 167,477 0.13% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 5 To elect Andrew Fisher as a director 128,823,903 99.87% 171,276 0.13% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 6 To re-elect Jonathan Bloomer as a director 128,806,377 99.85% 188,802 0.15% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 7 To re-elect Rob Memmott as a director 128,827,702 99.87% 167,477 0.13% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 8 To re-elect Iain Cornish as a director 128,858,444 99.89% 136,735 0.11% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 9 To re-elect Lan Tu as a director 128,858,444 99.89% 136,735 0.11% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 10 To re-elect Maria Luís Albuquerque as a director 128,858,444 99.89% 136,735 0.11% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 11 To re-appoint KPMG LLP as auditor of the Company 128,414,584 99.55% 580,595 0.45% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 12 To authorise the directors to agree the auditor's remuneration 128,449,125 99.58% 546,054 0.42% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 13 To authorise the directors to incur borrowings of up to the greater of GBP1.25bn or three times adjusted capital and reserves 126,734,806 98.25% 2,260,372 1.75% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 14 To authorise the directors to allot shares up to specific limits 127,346,158 98.72% 1,649,021 1.28% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 15 To authorise the Company to make political donations 128,995,029 100.00% 150 0.00% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 16 To disapply statutory pre-emption rights (up to the customary 5% limit) 4 128,995,029 100.00% 150 0.00% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 17 To disapply statutory pre-emption rights (up to the enhanced 5% limit) 4 128,995,029 100.00% 150 0.00% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 18 To authorise the Company to purchase its own shares 4 128,995,179 100.00% 0 0.00% 128,995,179 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ---------- 19 To authorise a general meeting (other than an annual general meeting) to be held on 14 clear days' notice 4 126,827,542 98.32% 2,167,636 1.68% 128,995,178 73.60% 0 ------------------ -------------- --------- ------------ --------- -------------- --------- ----------
Notes:
1. Percentages are rounded to two decimal places. 2. The number of ordinary shares in issue at 6.00pm on 23 May 2017 was 175,266,624.
3. A vote withheld is not a vote in law and is not counted in the calculation of the percentage votes for or against a resolution.
4. Special resolution requiring a 75% majority.
ENQUIRIES
Arrow Global
Stewart Hamilton (Company Secretary) +44(0)161 242 1724
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEAFMLFWSESI
(END) Dow Jones Newswires
May 24, 2017 12:10 ET (16:10 GMT)
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