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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Elec.Data Proc. | LSE:EDP | London | Ordinary Share | GB0003101523 | 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% | 90.50 | 86.00 | 95.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMEDP
RNS Number : 1996A
Electronic Data Processing PLC
22 March 2017
22 March 2017
Electronic Data Processing PLC
Results of Annual General Meeting
The Board of Electronic Data Processing PLC is pleased to announce that at the Annual General Meeting held at Tapton Masonic Hall, Shore Lane, Sheffield on 21 March 2017, all resolutions were passed on a show of hands.
The proxy votes cast 'for', 'against', 'discretion' and 'withheld' were as follows:
For Against Discretion Withheld Resolutions No of % of votes issued cast share capital -------------------------- ---------- -------- ----------- --------- ---------- ---------- 1. To receive, consider and approve the Annual Report and Accounts for the year ended 30 September 2016 6,084,742 0 177,306 0 6,262,048 49.3 -------------------------- ---------- -------- ----------- --------- ---------- ---------- 2. To declare a final dividend of 3p per ordinary share 6,084,742 0 177,306 0 6,262,048 49.3 -------------------------- ---------- -------- ----------- --------- ---------- ---------- 3. To re-elect Mr J H Wassell as a Director 6,083,742 1,000 177,306 0 6,262,048 49.3 -------------------------- ---------- -------- ----------- --------- ---------- ---------- 4. To re-elect Mr C R Spicer as a Director 6,084,742 0 177,306 0 6,262,048 49.3 -------------------------- ---------- -------- ----------- --------- ---------- ---------- 5. To approve the Directors' Remuneration Report for the year ended 30 September 2016 6,074,726 3,000 177,306 7,016 6,255,032 49.2 -------------------------- ---------- -------- ----------- --------- ---------- ---------- 6. To receive, consider and approve the proposed Directors' remuneration policy 6,081,476 3,000 177,306 266 6,261,782 49.3 -------------------------- ---------- -------- ----------- --------- ---------- ---------- 7. To re-appoint KPMG LLP as Auditor 6,077,726 7,016 177,306 0 6,262,048 49.3 -------------------------- ---------- -------- ----------- --------- ---------- ---------- 8. To authorise the Directors to agree the remuneration of the Auditor 6,084,392 0 177,306 350 6,261,698 49.3 -------------------------- ---------- -------- ----------- --------- ---------- ---------- 9. To give the Directors authority to allot shares 6,081,392 3,000 177,306 350 6,261,698 49.3 -------------------------- ---------- -------- ----------- --------- ---------- ---------- 10. To give authority to the Company to purchase its own shares 6,081,742 3,000 177,306 0 6,262,048 49.3 -------------------------- ---------- -------- ----------- --------- ---------- ---------- 11. To approve that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 6,074,992 3,000 177,306 6,750 6,255,298 49.3 -------------------------- ---------- -------- ----------- --------- ---------- ----------
A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.
The number of shares in issue at today's date is 12,700,976.
The full text of the resolutions is shown in the Notice of Annual General Meeting which is available on the Company's website www.edp.co.uk.
Copies of resolutions 9 to 11 relating to special business will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism which is located at www.hemscott.com/nsm.do.
Enquiries:
Julian Wassell James Storey Toby Mountford Chief Executive Finance Director Citigate Dewe Rogerson 0114 2622010 0114 2622010 020 7638 9571 07710 356611
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
March 22, 2017 06:47 ET (10:47 GMT)
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