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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 |
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General Meeting of Jardine Lloyd Thompson Group plc (the "Company") held on Tuesday 26 April 2016, Resolution 10 was withdrawn and all other resolutions were duly approved by the shareholders by way of a poll.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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