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AUTO Auto Trader Group Plc

700.20
0.20 (0.03%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Auto Trader Group Plc LSE:AUTO London Ordinary Share GB00BVYVFW23 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.20 0.03% 700.20 700.80 701.40 704.20 694.40 702.60 2,446,773 16:35:03
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Autos & Other Vehicles-whsl 500.2M 233.9M 0.2563 27.34 6.4B

Auto Trader Group plc Result of Meeting (2013L)

29/09/2016 10:14am

UK Regulatory


Auto Trader (LSE:AUTO)
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TIDMAUTO

RNS Number : 2013L

Auto Trader Group plc

29 September 2016

Auto Trader Group plc ("Auto Trader", the "Company")

Result of General Meeting

Auto Trader Group plc announces that the following resolution was approved at the Company's General Meeting on 29 September 2016.

The resolution was voted on by way of a poll and the result of each resolution is shown below. The total number of shares on the register at 6pm on 27 September 2016, being those eligible to be voted on at the AGM, was 988,275,914 excluding treasury shares).

 
                                                                                           % of shares 
                                                                                           on register 
                                                                               Total          at 6pm 
                                                                               votes       27 September      Votes 
                                     For*                  Against              cast           2016        withheld*** 
--------------------------  ----------------------  ---------------------  ------------  --------------  ------------- 
                               No. of        %**     No. of votes    %**      No. of            %            No. of 
 Resolution                     votes                                          votes                          votes 
--------------------------  ------------  --------  -------------  ------  ------------  --------------  ------------- 
 1. To declare a final 
  dividend of 1.0 pence 
  per ordinary share for 
  the year ended 27 March 
  2016                       786,738,713   100.00%              -   0.00%   786,738,713          79.61%              - 
--------------------------  ------------  --------  -------------  ------  ------------  --------------  ------------- 
 

As previously announced, the dividend will be paid on 30 September 2016 to all shareholders who appeared on the register of members at the close of business on 2 September 2016.

NOTES:

* The "For" votes include those giving the Chairman discretion.

** Votes "For" and "Against" are expressed as a percentage of votes received.

***A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.

The full text of the resolution can be found in the Notice of General Meeting, which is available for inspection at the National Storage Mechanism http://www.hemscott.com/nsm.do and also on the Company's website at http://about-us.autotrader.co.uk/investors

Sean Glithero

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMAKCDDCBKKBCB

(END) Dow Jones Newswires

September 29, 2016 05:14 ET (09:14 GMT)

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