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CTR Charles Taylor Plc

345.00
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Charles Taylor Plc LSE:CTR London Ordinary Share GB0001883718 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 345.00 344.00 345.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

CHARLES TAYLOR PLC - Result of AGM

17/05/2016 4:14pm

PR Newswire (US)


Charles Taylor (LSE:CTR)
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Charles Taylor plc (the “Company”)

Results of the Annual General Meeting (“AGM”)

At the Company’s AGM held earlier today, all the resolutions set out in the Notice of the AGM and put to the AGM were duly passed.  The resolutions before the meeting were passed on a show of hands.  As previously advised in the announcement made on 4 May 2016, Resolution 3 (Final Dividend) set out in the Notice of the AGM was not put to the AGM.

The following proxy votes had been received by the Company in respect of the resolutions:

Resolution Description: Votes For Votes Discretionary Votes Against Votes Withheld
1. To receive the Reports and Accounts 45,485,317 13,534 687 1,303
2. To approve the Remuneration Report 45,357,046 23,649 83,562 36,584
4. To re-elect Edward Creasy 45,430,420 13,534 20,282 36,605
5. To re-elect Damian Ely 45,473,771 13,534 3,801 10,455
6. To re-elect David Marock 45,437,514 13,534 4,376 45,417
7. To re-elect Gill Rider 45,371,061 23,649 69,526 36,605
8. To re-elect Joe Roach 45,434,944 61,181 3,073 1,643
9. To re-elect David Watson 45,450,502 13,534 200 36,605
10. To re-elect Barnabas Hurst-Bannister 45,428,768 13,534 21,934 36,605
11. To re-elect Mark Keogh 45,438,500 13,534 2,087 46,720
12. To re-appoint Deloitte LLP as Auditor 45,186,567 13,534 298,897 1,843
13.To approve political donations 42,791,400 13,534 2,670,727 25,180
14. To approve the Directors’ Authority to Allot Shares 45,461,671 13,534 2,898 22,738
15. To approve the  Disapplication of Pre-Emption Rights on Allotment 44,691,217 13,534 772,781 23,309
16. To approve the authority to Purchase Own Shares 45,434,075 13,534 35,441 17,591
17. To approve the Notice Of General Meetings at 14 days’ notice 44,128,244 13,534 1,357,220 1,643

A copy of the resolutions passed other than resolutions concerning ordinary business will shortly be available for inspection via the National Storage Mechanism located at www.morningstar.co.uk/uk/NSM

The full text of all the resolutions passed at the AGM can also be obtained from the Notice of AGM, which is available on the Company’s website at http://www.ctplc.com/.

For more information, please contact:

Ivan Keane – Group Company Secretary and General Counsel – 020 3320 2206

David Lanchester – Deputy Group Company Secretary – 020 3320 8829

Charles Taylor plc

17 May 2016

Notes to editors

About Charles Taylor

Charles Taylor plc is a leading provider of professional services to clients across the global insurance market. The Group has been providing services since 1884 and today employs over 1,300 staff in 69 offices spread across 28 countries in the UK, the Americas, Asia Pacific, Europe, the Middle East and Africa.

The Group offers services, principally on a fee-based model and operates through three businesses – Management, Adjusting and Insurance Support Services. Charles Taylor also owns insurers, creating value through select acquisitions and operational efficiency.

Further information is available at http://www.ctplc.com/.

Copyright y 17 PR Newswire

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