Charles Stanley Group PLC Result of General Meeting (4799S)

TIDMCAY

RNS Number : 4799S

Charles Stanley Group PLC

21 December 2016

CHARLES STANLEY GROUP PLC

("the Company")

RESULT OF GENERAL MEETING

At the Company's General Meeting held on Wednesday 21(st) December 2016, all the resolutions which were set out in the Notice of Meeting circulated to shareholders on 29(th) November 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.

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        %      Votes 
                                                               Votes        of     Withheld 
                                                                            ISC 
------------------  --------------------  -----------------  -----------  -----  ---------- 
                     No of        % of     No        % of 
                      Shares       total    of        total 
                                            Shares 
------------------  -----------  -------  --------  -------  -----------  -----  ---------- 
 Resolution 
  1 
  To approve 
  the Employed 
  Investment 
  Managers 
  Share 
  Plan               43,511,798   98.8     531,371   1.2      44,043,169   86.8   5,025 
------------------  -----------  -------  --------  -------  -----------  -----  ---------- 
 Resolution 
  2 To amend 
  the Performance 
  Share 
  Plan               43,508,535   98.8     531,371   1.2      44,039,906   86.8   8,288 
------------------  -----------  -------  --------  -------  -----------  -----  ---------- 
 Resolution 
  3 
  To amend 
  the SAYE 
  Option 
  Plan               43,878,454   99.6     161,110   0.4      44,039,564   86.8   8,630 
------------------  -----------  -------  --------  -------  -----------  -----  ---------- 
 

*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 / Charlie Geller

Redleaf Communications

Phone: [phone]

Email: [e-mail]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 21, 2016 05:42 ET (10:42 GMT)