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CAY Charles Stanley Group Plc

512.50
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Charles Stanley Group Plc LSE:CAY London Ordinary Share GB0006556046 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 512.50 510.00 515.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Charles Stanley Group PLC AGM Statement (7052F)

29/07/2016 12:55pm

UK Regulatory


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RNS Number : 7052F

Charles Stanley Group PLC

29 July 2016

CHARLES STANLEY GROUP PLC

("Charles Stanley" or "the Company")

RESULT OF AGM

At the Company's Annual General Meeting held on Friday 29(th) July 2016, all the resolutions which were set out in the Notice of Meeting circulated to shareholders on 1(st) July 2016 (the "Notice of Meeting"), were passed on a show of hands.

At the record date for the meeting the total number of voting rights in the Company stood at 50,723,212 and the total ordinary shares in issue were 50,723,212.

In accordance with Listing Rule 9.6.18 copies of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority. Copies will be available at the National Storage Mechanism at www.hemscott.com/nsm.do.

PROXY APPOINTMENT DISCLOSURE

The Annual General Meeting of Charles Stanley Group PLC was held on 29 July 2016

As at the date of the AGM the total number of shares in issue was 50,723,212. Proxy appointments were received from shareholders of 41,220,916 ordinary shares amounting to 81.3% of the issued share capital.

For resolutions decided on a show of hands, the following levels of proxy appointments and associated instructions were received prior to the meeting:

 
 Res No:               FOR*                   AGAINST            Total        % of    Votes 
                                                                  Votes        ISC     Withheld 
--------------------  ---------------------  -----------------  -----------  ------  ---------- 
                       No of         % of     No of     % of 
                        Shares        total    Shares    total 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  1 Adoption 
  of Annual 
  Report 
  and Accounts         41, 212,120   99.98    8,220     0.02     41,220,340   81.27   576 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  2 Declaration 
  of Dividend          41,204,782    99.98    7,347     0.02     41,212,129   81.24   8,787 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  3 Approval 
  of the 
  implementation 
  section 
  of the 
  Directors' 
  Remuneration 
  Report               41,173,279    99.92    31,633    0.08     41,204,912   81.23   16,004 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  4 Re-election 
  of Sir 
  David Howard         41,195,893    99.96    17,398    0.04     41,213,291   81.25   7,625 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  5 
  Re-election 
  of Paul 
  Abberley             41,178,468    99.93    28,346    0.07     41,206,814   81.24   14,102 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  6 Re-election 
  of Michael 
  Lilwall              41,190,666    99.95    21,906    0.05     41,212,572   81.25   8,344 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  7 Re-election 
  of Benjamin 
  Money-Coutts         41,187,354    99.94    23,655    0.06     41,211,009   81.25   9,907 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  8 Re-election 
  of Gary 
  Teper                41,185,913    99.96    16,942    0.04     41,202,855   81.23   18,061 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  9 Re-election 
  of Bridget 
  Guerin               41,191,147    99.96    15,712    0.04     41,206,859   81.24   14,057 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  10 
  Re-election 
  of David 
  Pusinelli            41,185,079    99.95    20,742    0.05     41,205,821   81.24   15,095 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  11 
  Election 
  of Andrew 
  Didham               41,200,128    99.98    6,798     0.02     41,206,926   81.24   13,990 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  12 Re-appointment 
  of KPMG 
  LLP as 
  Auditor              41,193,262    99.98    10,110    0.02     41,203,372   81.23   17,544 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  13 
  Authorise 
  the Directors 
  to determine 
  the remuneration 
  of the 
  Auditors             41,215,537    99.99    5,379     0.01     41,220,916   81.27   0 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  14 
  Renewal 
  of authority 
  to allot 
  shares               40,613,251    98.57    589,617   1.43     41,202,868   81.23   18,048 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  15 
  Disapplication 
  of pre-emption 
  rights               41,169,116    99.90    40,207    0.10     41,209,323   81.24   11,593 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  16 
  Disapplication 
  of pre-emption 
  rights               40,602,307    99.90    41,407    0.10     40,643,714   80.13   577,202 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  17 
  14 clear 
  days' notice 
  for general 
  meetings             41,197,889    99.96    16,778    0.04     41,214,667   81.30   6,239 
--------------------  ------------  -------  --------  -------  -----------  ------  ---------- 
 

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE RE-ELECTION OF THE INDEPDENT NON-EXECUTIVE DIRECTORS

As at the date of the AGM the total number of shares in issue was 50,723,212. Proxy appointments were received from independent shareholders of 20,319,002 ordinary shares amounting to 40.1% of the issued share capital

 
 Res No:            FOR*                  AGAINST            Total        % of    Votes 
                                                              Votes        ISC     Withheld 
-----------------  --------------------  -----------------  -----------  ------  ---------- 
                    No of        % of     No of     % of 
                     Shares       total    Shares    total 
-----------------  -----------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  9 Re-election 
  of 
  Bridget 
  Guerin            20,302,923   99.92    15,712    0.08     20,318,635   40.06   14,057 
-----------------  -----------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  10 Re-election 
  of David 
  Pusinelli         20,296,855   99.90    20,742    0.10     20,317,597   40.06   15,095 
-----------------  -----------  -------  --------  -------  -----------  ------  ---------- 
 Resolution 
  11 
  Election 
  of Andrew 
  Didham            20,311,904   99.97    6,798     0.03     20,318,702   40.10   13,990 
-----------------  -----------  -------  --------  -------  -----------  ------  ---------- 
 

*Includes discretionary votes

** A vote withheld is not a vote in law and, therefore cannot be counted in the calculation of the proportion of votes for and against a resolution.

Julie Ung

Company Secretary

For further information, please contact:

Rebecca Sanders-Hewett

Redleaf Communications

Phone: 020 7382 4730

Email: CScapitalmarkets@redleafpr.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMAKCDPDBKDNOB

(END) Dow Jones Newswires

July 29, 2016 07:55 ET (11:55 GMT)

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