Morses Club PLC Result of Annual General Meeting (5062I)

TIDMMCL

RNS Number : 5062I

Morses Club PLC

20 June 2017

Morses Club PLC

("Morses Club" the "Company" )

Result of Annual General Meeting

20 June 2017

Morses Club PLC is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held at 10.30 am today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:

 
                                     IN FAVOUR               AGAINST           VOTES 
                                                                              WITHHELD 
                                Number of    % Voting   Number    % Voting     Number 
                                  Shares      Shares       of      Shares     of Shares 
                                                         Shares 
                                                       --------  --------- 
 RESOLUTION 
                              ------------  ---------  --------  ---------  ----------- 
       Report and 
 1.     Accounts               126,202,228    100.00%         0      0.00%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Remuneration 
 2.     Report                 126,198,228     99.99%     4,000      0.01%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
 3.    Final Dividend          126,202,228    100.00%         0      0.00%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Elect Stephen 
 4.     Karle                  126,198,228     99.99%     4,000      0.01%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Elect Paul 
 5.     Smith                  126,198,228     99.99%     4,000      0.01%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Elect Andy 
 6.     Thomson                126,198,228     99.99%     4,000      0.01%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Elect Sir Nigel 
 7.     Knowles                126,198,228     99.99%     4,000      0.01%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Elect Joanne 
 8.     Lake                   126,201,657    100.00%         0      0.00%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Elect Patrick 
 9.     Storey                 126,198,228     99.99%     4,000      0.01%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Elect Peter 
 10.    Ward                   126,198,228     99.99%     4,000      0.01%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Re-appoint 
 11.    auditor                126,202,228    100.00%         0      0.00%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Remuneration 
 12.    of auditor             126,202,228    100.00%         0      0.00%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Electronic 
 13.    communication          126,199,728     99.99%     2,500      0.01%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Authority to 
 14.    allot shares           126,198,228     99.99%     4,000      0.01%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Authority to 
        disapply pre-emption 
        rights (Special 
 15.    Resolution)            126,198,228     99.99%     4,000      0.01%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
       Authority for 
        company to 
        purchase its 
        own shares 
 16.    (Special Resolution)   126,200,228     99.99%     2,000      0.01%            0 
      ----------------------  ------------  ---------  --------  ---------  ----------- 
 
 
 Notes: 
 1. Percentage of voting shares is the percentage 
  of shares voted and excludes shares on which 
  votes were withheld 
 2. Total number of shares voted = 126,202,228 
  (97.5%) 
 3. Total number of shares in issue = 129,500,000 
 

For more information:

 
 Morses Club PLC                        Tel: +44 (0) 
  Paul Smith, Chief Executive Officer    330 045 0719 
  Andy Thomson, Chief Financial 
  Officer 
 Numis Securities Limited (Nomad        Tel: +44 (0) 
  and Joint Broker)                      20 7260 1000 
  Andrew Holloway 
  Charlie Farquhar 
  Paul Gillam 
 Panmure Gordon (UK) Limited (Joint     Tel: +44 (0) 
  Broker)                                20 7886 2500 
  Richard Gray 
  Charles Leigh Pemberton 
 Camarco                                Tel: +44 (0) 
  Ed Gascoigne-Pees                      20 3757 4984 
  Jennifer Renwick 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 20, 2017 07:30 ET (11:30 GMT)