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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 |
TIDMCAY
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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