We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Customisable watchlists with full streaming quotes from leading exchanges, such as LSE, NASDAQ, NYSE, AMEX, Bovespa, BIT and more.
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Esure | LSE:ESUR | London | Ordinary Share | GB00B8KJH563 | ORD 1/12P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 279.60 | 279.40 | 279.80 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMESUR
RNS Number : 5652F
esure Group plc
18 May 2017
18 May 2017
esure Group plc
Results of Annual General Meeting
Resolutions passed at Annual General Meeting
Wednesday 17 May 2017
esure Group plc (the "Company") announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held on Wednesday 17 May 2017, as set out in the notice of Annual General Meeting.
A poll was held on each resolution and was passed by the required majority. Resolutions 1 to 17 as ordinary resolutions and resolutions 18 to 22 as special resolutions were passed and the results of the poll were as follows:
Hot Features
Premium
Resolution Votes For % Votes % Total Votes
Against Votes Withheld*
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To receive the
Company's Annual
1 Report and Accounts. 372,457,270 98.98 3,822,359 1.02 376,279,629 1,731,574
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To approve the
Annual Remuneration
2 Report. 318,502,726 84.27 59,445,925 15.73 377,948,651 62,551
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To declare a
final dividend
of 10.5 pence
3 per share. 376,290,627 100.00 689 0.00 376,291,316 1,719,887
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To reappoint Including
María Dolores controlling
Dancausa as shareholder
a Director of
4 the Company. 375,627,065 99.99 30,568 0.01 375,657,633 2,353,570
Excluding
controlling
shareholder
247,017,410 99.99 30,568 0.01 247,047,978 2,353,570
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
Including
To reappoint controlling
Shirley Garrood shareholder
as a Director
5 of the Company. 361,998,490 96.36 13,659,143 3.64 375,657,633 2,353,570
Excluding
controlling
shareholder
233,388,835 94.47 13,659,143 5.53 247,047,978 2,353,570
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To reappoint
Darren Ogden
as a Director
6 of the Company. 375,654,673 100.00 3,560 0.00 375,658,233 2,352,970
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
Including
To reappoint controlling
Martin Pike shareholder
as a Director
7 of the Company. 341,363,756 90.46 36,014,363 9.54 377,378,119 633,083
Excluding
controlling
shareholder
212,754,101 85.52 36,014,363 14.48 248,768,464 633,083
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
Including
To appoint Alan controlling
Rubenstein as shareholder
a Director of
8 the Company. 376,271,395 100.00 4,319 0.00 376,275,714 1,735,489
Excluding
controlling
shareholder
247,661,740 100.00 4,319 0.00 247,666,059 1,735,489
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
Including
To reappoint controlling
Angela Seymour-Jackson shareholder
as a Director
9 of the Company. 366,398,143 97.53 9,260,090 2.47 375,658,233 2,352,970
Excluding
controlling
shareholder
237,788,488 96.25 9,260,090 3.75 247,048,578 2,352,970
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
Including
controlling
To appoint Peter shareholder
Shaw as a Director
10 of the Company. 375,650,598 100.00 4,516 0.00 375,655,114 2,356,089
Excluding
controlling
shareholder
247,040,943 100.00 4,516 0.00 247,045,459 2,356,089
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To reappoint
Stuart Vann
as a Director
11 of the Company. 375,653,609 100.00 4,624 0.00 375,658,233 2,352,970
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To reappoint
Sir Peter Wood
as a Director
12 of the Company. 368,422,522 98.07 7,243,237 1.93 375,665,759 2,345,444
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To reappoint
KPMG LLP as
auditors of
13 the Company. 370,150,500 98.62 5,163,597 1.38 375,314,097 2,697,106
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To authorise
the directors
to set the remuneration
14 of the auditors. 376,257,216 99.99 28,543 0.01 376,285,759 1,725,444
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To authorise
the Company
and its subsidiaries
to make political
15 donations. 375,422,087 99.77 867,547 0.23 376,289,634 1,721,569
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To authorise
the directors
16 to allot shares. 375,673,018 99.84 612,828 0.16 376,285,846 1,725,357
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To approve the
waiver granted
by the Panel
under Rule 9
of The Takeover
17 Code. 205,725,882 83.37 41,047,147 16.63 246,773,029 2,628,519
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To give authority
to the directors
to disapply
pre-emption
18 rights. 375,460,967 99.78 819,389 0.22 376,280,356 1,730,847
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To give additional
authority to
the directors
to disapply
pre-emption
19 rights. 373,140,111 99.17 3,138,763 0.83 376,278,874 1,732,329
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To authorise
the Company
to purchase
20 its own shares. 370,721,858 98.52 5,568,147 1.48 376,290,005 1,721,198
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To approve the
21 Relevant Distributions. 168,320,063 99.66 572,420 0.34 168,892,483 2,739,115
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
To authorise
the Company
to call a general
meeting other
than an annual
general meeting
on not less
than 14 clear
22 days' notice. 372,642,248 99.03 3,641,170 0.97 376,283,418 1,727,784
---- ------------------------- -------------- -------- ------------ ------- -------------- ------------
As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 417,954,231
* A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.
Capitalised terms not defined in this announcement have the meaning given to them in the explanatory circular published by the Company in respect of the business proposed at the AGM (the "AGM Circular").
As noted in the AGM Circular, since Sir Peter Wood, and any concert party of Sir Peter Wood, are interested in the outcome of Resolution 17, Sir Peter Wood, and any concert party of Sir Peter Wood, were precluded from voting on Resolution 17.
As noted in the AGM Circular, the entry by the Company into each of the Directors' Deed of Release and the Shareholders' Deed of Release constitutes a related party transaction (as defined in the UKLA Listing Rules) of the Company as each Relevant Director and each Related Party Shareholder is a related party (as defined in the UKLA Listing Rules) of the Company for the purposes of the UKLA Listing Rules. As a result, the Relevant Distributions Resolution was required to be approved by the Shareholders who are not interested related parties. Accordingly, each Relevant Director, each Related Party Shareholder and each of their associates were precluded from voting on the Relevant Distributions Resolution.
Following the close of the AGM, and as described in the Circular, the Company has entered into the Directors' Deed of Release and the Shareholders' Deed of Release.
In accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and be available for inspection at: http://www.morningstar.co.uk/uk/NSM.
Enquiries:
Alice Rivers
Company Secretary
Telephone: 01737 235504
esure Group plc is listed on the London Stock Exchange (ESUR)
Registered Office: The Observatory, Reigate, Surrey RH2 0SG
Registered in England and Wales with registered number: 7064312
LEI: 213800KOI3F5LM54PT8
ISIN: GB00B8KJH563
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGGGUBGAUPMGGR
(END) Dow Jones Newswires
May 18, 2017 07:25 ET (11:25 GMT)
1 Year Esure Chart |
1 Month Esure Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
