Charles Taylor Result of AGM

 
TIDMCTR 
 
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         Votes      Votes 
                                               Discretionary Against    Withheld 
 
1. To receive the Reports and    45,485,317    13,534        687        1,303 
Accounts 
 
2. To approve the Remuneration   45,357,046    23,649        83,562     36,584 
Report 
 
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         45,428,768    13,534        21,934     36,605 
Hurst-Bannister 
 
11. To re-elect Mark Keogh       45,438,500    13,534        2,087      46,720 
 
12. To re-appoint Deloitte LLP   45,186,567    13,534        298,897    1,843 
as Auditor 
 
13.To approve political          42,791,400    13,534        2,670,727  25,180 
donations 
 
14. To approve the Directors'    45,461,671    13,534        2,898      22,738 
Authority to Allot Shares 
 
15. To approve the               44,691,217    13,534        772,781    23,309 
Disapplication of Pre-Emption 
Rights on Allotment 
 
16. To approve the authority to  45,434,075    13,534        35,441     17,591 
Purchase Own Shares 
 
17. To approve the Notice Of     44,128,244    13,534        1,357,220  1,643 
General Meetings at 14 days' 
notice 
 
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/. 
 
 
 
END 
 

(END) Dow Jones Newswires

May 17, 2016 11:14 ET (15:14 GMT)