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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Derwent London Plc | LSE:DLN | London | Ordinary Share | GB0002652740 | ORD 5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1,992.00 | 1,994.00 | 2,000.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Real Estate Investment Trust | 190.5M | -476.4M | -4.2426 | -4.70 | 2.24B |
From Apr 2019 to Apr 2024
TIDMDLN
RNS Number : 8767F
Derwent London PLC
22 May 2017
Derwent London plc
At the Company's AGM held on the 19 May 2017, all resolutions were passed on a show of hands.
Details of the proxy votes received prior to the meeting are detailed below:
Hot Features
Premium
Resolution Resolution Number % of Number % of Total Total Number
type of votes votes of votes votes issued % of of votes
cast cast cast cast share issued withheld
'For' 'For' 'Against' 'Against' capital share
(including voted capital
Discretionary) (excluding voted
Witheld) (excluding
Witheld)
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
1 - to receive the
annual report and
accounts for the year
ended 31 December
2016 Ordinary 83,879,222 99.93% 55,000 0.07% 83,934,222 75.35% 219,612
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
2 - to approve the
Directors'
Remuneration
Policy Ordinary 82,738,451 98.40% 1,341,294 1.60% 84,079,745 75.48% 74,088
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
3 - to approve the
Annual Statement by
the Chairman of the
Remuneration Committee
and the Annual Report
on Directors'
Remuneration
for the year ended
December 2016 Ordinary 83,761,634 99.54% 388,970 0.46% 84,150,604 75.54% 3,230
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
4 - to declare the
final dividend of
38.5p per ordinary
share for the year
ended 31 December
2016 Ordinary 84,102,258 100.000% 0 0.00% 84,102,258 75.50% 51,576
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
5 - to approve a
special
dividend of 52.0p
per ordinary share Ordinary 84,101,279 100.00% 979 0.00% 84,102,258 75.50% 51,576
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
6 - to re-elect Mr
R.A. Rayne as a
director Ordinary 77,093,134 93.06% 5,746,698 6.94% 82,839,832 74.36% 1,313,999
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
7 - to re-elect Mr
J.D. Burns as a
director Ordinary 82,692,817 98.26% 1,460,524 1.74% 84,153,341 75.54% 493
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
8 - to re-elect Mr
S.P. Silver as a
director Ordinary 80,140,342 95.23% 4,012,999 4.77% 84,153,341 75.54% 493
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
9 - to re-elect Mr
D.M.A. Wisniewski
as a director Ordinary 80,454,947 95.61% 3,698,394 4.39% 84,153,341 75.54% 493
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
10 - to re-elect Mr
N.Q. George as a
director Ordinary 80,140,342 95.23% 4,012,999 4.77% 84,153,341 75.54% 493
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
11 - to re-elect Mr
D.G. Silverman as
a director Ordinary 78,710,090 93.53% 5,443,221 6.47% 84,153,311 75.54% 493
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
12 - to re-elect Mr
P.M. Williams as a
director Ordinary 80,001,970 95.07% 4,151,371 4.93% 84,153,341 75.54% 493
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
13 - to re-elect Mr
S.G. Young as a
director Ordinary 84,011,017 99.84% 137,313 0.16% 84,148,330 75.54% 5,503
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
14 - to re-elect Mr
S.W. Fraser as a
director Ordinary 79,216,861 99.22% 620,217 0.78% 79,837,078 71.67% 4,316,755
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
15 - to re-elect Mr
R.D. Dakin as a
director Ordinary 83,726,595 99.49% 426,745 0.51% 84,153,340 75.54% 493
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
16 - to re-elect Mrs.
C.I. Arney as a
director Ordinary 83,976,347 99.79% 176,994 0.21% 84,153,341 75.54% 493
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
17 - to elect Mrs.
P.D. Snowball as a
director Ordinary 84,020,285 99.84% 132,325 0.16% 84,152,610 75.54% 1,224
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
18 - to appoint
PricewaterhouseCoopers
LLP as independent
auditor Ordinary 84,100,401 99.94% 52,896 0.06% 84,153,297 75.54% 537
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
19 - to authorise
the directors to
determine
the independent
auditor's
remuneration Ordinary 84,100,843 99.94% 51,327 0.06% 84,152,170 75.54% 1,664
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
20 - to authorise
the allotment of
relevant
securities Ordinary 79,049,268 93.96% 5,083,617 6.04% 84,132,885 75.52% 20,949
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
21 - to authorise
the limited
disapplication
of pre-emption rights Special 82,695,031 99.94% 45,718 0.06% 82,740,749 74.27% 1,413,085
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
22 - to authorise
additional
disapplication
of pre-emption rights Special 82,107,901 99.07% 771,219 0.93% 82,879,120 74.40% 1,274,713
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
23 - to authorise
the company to
exercise
its power to purchase
its own shares. Special 83,853,871 99.67% 279,388 0.33% 84,133,259 75.52% 20,574
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
24 - to authorise
the reduction of the
notice period for
General Meetings other
than an Annual General
Meeting Special 75,485,497 89.70% 8,667,827 10.30% 84,153,324 75.54% 509
------------------------ ------------ --------------- --------- ---------- ---------- ----------- ----------- ----------
Notes:
(i) Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included within the votes 'FOR' column.
(ii) A vote 'WITHHELD' is not a vote in law and is not counted in the calculation of percentages of the votes cast against a resolution.
(iii) There are 111,398,887 ordinary shares of 0.5p in issue, there are no treasury shares.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUUVSRBKAVUAR
(END) Dow Jones Newswires
May 22, 2017 11:15 ET (15:15 GMT)
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