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JLT Jardine Lloyd

1,914.00
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Jardine Lloyd LSE:JLT London Ordinary Share GB0005203376 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% 1,914.00 1,914.00 1,916.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Jardine Lloyd Thompson Group PLC Result of AGM (4211W)

26/04/2016 5:03pm

UK Regulatory


Jardine Lloyd Thompson (LSE:JLT)
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TIDMJLT

RNS Number : 4211W

Jardine Lloyd Thompson Group PLC

26 April 2016

Jardine Lloyd Thompson Group plc - Result of AGM

Jardine Lloyd Thompson Group plc

Annual General Meeting - 26 April 2016

At the Annual General Meeting of Jardine Lloyd Thompson Group plc (the "Company") held on Tuesday 26 April 2016, Resolution 10 was withdrawn and all other resolutions were duly approved by the shareholders by way of a poll. The voting results are set out below and are also available on the Company's website at jlt.com/investors.

Under the Listing Rules of the Financial Conduct Authority, because Jardine Matheson Holdings Limited is classed as a "controlling shareholder" (that is, it exercises or controls, either on its own or together with any person with whom it is acting in concert, 30% or more of the voting rights in the Company) a resolution for the re-election of Independent Directors must be passed by a majority of votes cast by the independent shareholders of the Company (i.e. any shareholder that is not a controlling shareholder), as well as by a majority of votes cast by all the shareholders.

Accordingly the results below show the voting by all shareholders and also, on Resolutions 11 to 14, by the independent shareholders. The percentage of votes cast by the independent shareholders exclude the Jardine Matheson Holdings shareholding of 87,960,321 shares.

A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 
 Poll Results by all Shareholders 
 
                                                    In Favour                 Against           Withheld 
----------------------  ------------------  ------------------------  ----------------------  ----------  ------------ 
                 Resolution                                                                                Total 
                                                                                                            Votes 
                                                   Votes           %        Votes          %       Votes    Cast 
------------------------------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                   1   Accounts              185,085,194      99.69%      577,444      0.31%   2,337,309   185,662,638 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Remuneration 
                   2    Report               174,865,580      93.91%   11,348,970      6.09%   1,785,397   186,214,550 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                   3   Dividend              187,993,807     100.00%            0      0.00%       6,140   187,993,807 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Re-election 
                        of Geoffrey 
                   4    Howe                 187,490,942      99.75%      476,256      0.25%      32,749   187,967,198 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Re-election 
                   5    of Lord Leach        163,350,648      87.23%   23,911,374     12.77%     737,925   187,262,022 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Re-election 
                        of Dominic 
                   6    Burke                184,475,644      98.13%    3,517,899      1.87%       6,404   187,993,543 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Re-election 
                       of Mark Drummond 
                   7   Brady                 183,468,935      97.60%    4,515,259      2.40%      15,753   187,984,194 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Election of 
                   8    Charles Rozes        184,504,033      98.15%    3,480,113      1.85%      15,801   187,984,146 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Re-election 
                   9    of Lord Sassoon      164,961,885      88.14%   22,193,125     11.86%     844,937   187,155,010 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Resolution 
                  10    withdrawn                 -            -           -           -           -            - 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Re-election 
                        of Annette 
                  11    Court                187,982,154     100.00%        3,584      0.00%      14,209   187,985,738 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Re-election 
                        of Jonathan 
                  12    Dawson               187,695,913      99.85%      283,365      0.15%      20,669   187,979,278 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Re-election 
                        of Richard 
                  13    Harvey               187,694,232      99.85%      286,226      0.15%      19,489   187,980,458 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Election of 
                  14    Nicholas Walsh       187,981,645     100.00%        3,629      0.00%      14,673   187,985,274 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Re-appointment 
                  15    of Auditors          184,767,658      98.29%    3,218,673      1.71%      13,616   187,986,331 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Authority to 
                       approve Auditors 
                  16   Remuneration          186,228,902      99.06%    1,758,029      0.94%      13,016   187,986,931 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Purchase of 
                  17    own shares           185,916,880      98.91%    2,053,491      1.09%      29,576   187,970,371 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Authority to 
                  18    allot shares         179,585,239      95.54%    8,392,511      4.46%      22,197   187,977,750 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Disapplication 
                        of pre-emption 
                        (within IMA 
                  19    limits)              179,591,295      95.54%    8,391,585      4.46%      17,067   187,982,880 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Notice of General 
                       Meetings (14 
                  20   days)                 183,957,593      97.85%    4,038,638      2.15%       3,716   187,996,231 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
 
 
   Poll Results by Independent 
   Shareholders 
                                                    In Favour                 Against           Withheld 
--------------------  --------------------  ------------------------  ----------------------  ----------  ------------ 
                 Resolution                                                                                Total 
                                                                                                            Votes 
                                                   Votes           %        Votes          %       Votes    Cast 
------------------------------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Re-election 
                        of Annette 
                  11    Court                100,021,833     100.00%        3,584      0.00%      44,465   100,025,417 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Re-election 
                        of Jonathan 
                  12    Dawson                99,735,592      99.72%      283,365      0.28%      44,735   100,018,957 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Re-election 
                        of Richard 
                  13    Harvey                99,733,911      99.71%      286,226      0.29%      44,465   100,020,137 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
                       Election of 
                  14    Nicholas Walsh       100,021,324     100.00%        3,629      0.00%      45,396   100,024,953 
--------------------  --------------------  ------------  ----------  -----------  ---------  ----------  ------------ 
 
 

Notes:

(MORE TO FOLLOW) Dow Jones Newswires

April 26, 2016 12:03 ET (16:03 GMT)

1. In accordance with the requirements of Listing Rule 9.6.2, the Company has submitted to the National Storage Mechanism a copy of the resolutions (other than those relating to ordinary business) passed at the Annual General Meeting of the Company held on Tuesday 26 April 2016. These will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Jonathan Lloyd

Group Company Secretary

020 7528 4444

Date: 26 April 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSEUFIMFMSEIL

(END) Dow Jones Newswires

April 26, 2016 12:03 ET (16:03 GMT)

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