Brammer PLC Result of AGM (2408Y)

TIDMBRAM

RNS Number : 2408Y

Brammer PLC

13 May 2016

BRAMMER PLC

(the "Company")

Results of Annual General Meeting

Brammer plc announces that all resolutions proposed at its Annual General Meeting ("AGM") held on Friday 13 May 2016 at 43-45 Broad Street, Teddington, Middlesex, TW11 8QZ were duly passed on a show of hands.

Copies of the following:

-- Ordinary resolution in relation to the renewal of the authority for the directors to allot new shares up to specific limits;

-- Special resolution relating to the renewal of the authority for the directors to disapply statutory pre-emption rights up to specific limits;

-- Special resolution relating to the renewal of the authority for the Company to purchase its own shares up to specific limits; and

-- Special resolution to authorise a General Meeting (other than an Annual General Meeting) to be held on not less than 14 days clear notice,

being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on Friday 13 May 2016, have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

Details of the proxy voting instructions lodged prior to the AGM are set out below:

 
 Company Name                     Brammer plc 
-------------------------------  ---------------------------- 
 Meeting Date                     13 May 2016 
-------------------------------  ---------------------------- 
 Number of cards at meeting       199 cards (1,271 Holdings) 
  date 
-------------------------------  ---------------------------- 
 Issued share capital at          129,404,481 Ordinary shares 
  the close of business            of 20p each 
  on 11 May 2016 
-------------------------------  ---------------------------- 
 Number of votes per share        One 
-------------------------------  ---------------------------- 
 Total proxy votes received 
  (including Abstain/Withheld)    95,803,496 
-------------------------------  ---------------------------- 
 Meeting type AGM/EGM             AGM 
-------------------------------  ---------------------------- 
 
 
 Resolution (No. as noted on proxy form)      Votes For    %       Votes Against   %      Total Votes   Votes Withheld 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 1. To receive the report and accounts        95,756,476   99.95      44,996       0.05   95,801,472        2,024 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 2. To approve the directors' remuneration 
  report                                      95,746,250   99.98      21,172       0.02   95,767,422        36,074 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 3. To declare a final dividend               95,803,496    100          0         0.00   95,803,496          0 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 4. To re-elect Ian Fraser                    95,097,406   99.26      704,606      0.74   95,802,012        1,484 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 5. To re-elect Duncan Magrath                94,386,981   98.52     1,415,030     1.48   95,802,011        1,484 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 6. To re-elect Charles Irving-Swift          95,605,727   99.80      196,285      0.20   95,802,012        1,484 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 7. To re-elect Bill Whiteley                 95,574,274   99.76      227,738      0.24   95,802,012        1,484 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 8. To re-elect Andrea Abt                    95,624,305   99.81      177,707      0.19   95,802,012        1,484 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 9. To elect Steve Ashmore                    95,614,681   99.81      185,231      0.19   95,799,912        3,584 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 10. To re-appoint PricewaterhouseCoopers 
  LLP as auditors to the company              95,711,812   99.91      90,558       0.09   95,802,370        1,126 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 11. To authorise the directors to agree 
  the remuneration of the auditors            95,788,446   99.99      12,824       0.01   95,801,270        2,226 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 12. To authorise the directors to allot 
  shares up to specific limits                93,244,838   97.34     2,544,574     2.66   95,789,412        14,084 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 13. To disapply statutory pre-emption 
  rights up to specific limits                90,474,187   97.23     2,574,693     2.77   93,048,880      2,754,616 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 14. To authorise the company to purchase 
  its own shares up to specific limits        95,752,892   99.95      48,496       0.05   95,801,388        2,108 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 15. To authorise a general meeting (other 
  than an annual general meeting) to be 
  held on not 
  less than 14 clear days' notice             91,216,287   95.21     4,586,708     4.79   95,802,995         500 
-------------------------------------------  -----------  ------  --------------  -----  ------------  --------------- 
 

Notes:

(i) Resolutions 1 to 12 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.

(ii) Resolutions 13 to 15 were special resolutions, requiring not less than 75% of shareholder votes to be 'for' the resolutions.

(iii) Any proxy appointments which gave discretion to the Chairman have been included in the 'Votes For' total.

(iv) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

Enquiries:

Steven Hodkinson

Company Secretary

Tel: [phone]

13 May 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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May 13, 2016 08:43 ET (12:43 GMT)