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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Motorpoint Group Plc | LSE:MOTR | London | Ordinary Share | GB00BD0SFR60 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 136.00 | 135.00 | 136.00 | 136.00 | 136.00 | 136.00 | 19 | 09:43:22 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Motor Veh Dealer (used Only) | 1.44B | -600k | -0.0067 | -202.99 | 122.66M |
From Apr 2019 to Apr 2024
TIDMMOTR
RNS Number : 1473M
Motorpoint Group plc
26 July 2017
26 July 2017
Motorpoint Group plc
("Motorpoint" or the "Company")
Result of AGM
Motorpoint, the UK's largest independent vehicle retailer announces that, at its Annual General Meeting held on 26 July 2017, all of the Resolutions as set out in the AGM Notice were approved by way of a poll vote by shareholders.
As at the date of the AGM, the number of issued ordinary GBP0.01 shares of the Company was 100,194,023.
67 proxy votes (either voting or granting the Chairman discretion to vote on their behalf) were received in relation to 73,446,640 shares representing 73.30% of the issued share capital of Motorpoint.
Details of the proxy votes received on each resolution by Motorpoint's Registrar are set out below:
Hot Features
Premium
Resolutions Total Votes
---- ----------------------------------- -----------------------------------------------
For/Discretion(%)(1) Against Vote Withheld
(%)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to adopt
the Company's audited financial
statements for the financial
year ended 31 March 2017,
together with the Directors'
Report and the Auditors'
1. Report on those accounts. 73,446,640 0 0
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to approve
the Directors' Remuneration
Report (other than the part
containing the Directors'
2. Remuneration Policy). 73,433,474 0 13,166
(98.98%) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to approve
the Directors' Remuneration
3. Policy. 73,446,640 0 0
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to declare
a final dividend of 2.90
pence per ordinary share
in respect of the financial
4. year ended 31 March 2017. 73,446,640 0 0
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to re-elect
Mark Carpenter as an executive
5. director of the Company. 73,446,640 0 0
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to re-elect
James Gilmour as an executive
6. director of the Company. 73,446,640 0 0
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to re-elect
David Shelton as an executive
7. director of the Company. 73,446,640 0 0
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to re-elect
Mark Morris as a non-executive
8. director of the Company. 73,446,640 0 0
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to re-elect
Mary McNamara as a non-executive
9. director of the Company 73,446,640 0 0
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to re-elect
Gordon Hurst as a non-executive
10. director of the Company. 73,446,144 0 496
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to re-elect
Steve Weller as a non-executive
11. director of the Company. 73,446,640 0 0
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to re-appoint
PricewaterhouseCoopers LLP
12. as auditors of the Company. 73,446,640 0 0
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary resolution to authorise
the Board to determine the
13. auditors' remuneration. 73,446,640 0 0
(100) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Ordinary Resolution to authorise
the directors to allot securities
up to an aggregate nominal
14. value of GBP667,960. 73,446,144 0 496
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Special resolution to give
the directors power to allot
securities for cash without
making an offer to shareholders,
generally, up to an aggregate
15. nominal value of GBP50,097. 73,446,144 0 496
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Special resolution to give
the directors power to allot
securities for cash without
making an offer to shareholders,
in order to finance acquisitions,
up to an aggregate nominal
16. value of GBP50,097. 73,446,640 0 0
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Special resolution to give
the Company limited authority
to purchase up to 10,019,402
17. of its own shares. 73,446,144 0 496
(100.00) (0.00)
---- ----------------------------------- --------------------- -------- --------------
Special resolution to authorise
general meetings (other than
annual general meetings)
to be held on not less than
18. 14 clear days' notice. 73,351,802 94,838 0
(99.87) (0.13)
---- ----------------------------------- --------------------- -------- --------------
(1) Votes received supporting the resolution or granting the Chairman discretion to vote on their behalf in respect of the resolution
In accordance with Listing Rule 9.6.2, the full text of the special resolutions passed at the AGM has been submitted to the National Storage Mechanism and will be available at http://www.morningstar.co.uk/uk/NSM.
Enquiries:
Motorpoint Group plc Manjit K Virk, Company Secretary 01332 347 357 FTI Consulting (Financial PR) Jonathon Brill Alex Beagley James Styles 020 3727 1000
Notes to editors
Motorpoint is the largest independent vehicle retailer in the United Kingdom. The Company's principal business is the sale of nearly-new vehicles, the majority of which are up to two years old and which have covered less than 15,000 miles. Motorpoint sells vehicles from brands representing over 95 per cent. of new vehicle sales in the United Kingdom, with models from Ford, Vauxhall, Volkswagen, Nissan, Hyundai, Audi and BMW being amongst the top sellers. The Company operates from 12 retail sites across the United Kingdom; Derby, Burnley, Glasgow, Newport, Peterborough, Chingford, Birmingham, Widnes, Birtley, Castleford, Oldbury and Sheffield, of which seven have opened in the last five years; together with a national contact-centre dealing with online enquiries.
More information is available at www.motorpointplc.com and www.motorpoint.co.uk.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEMSUMFWSEIW
(END) Dow Jones Newswires
July 26, 2017 05:57 ET (09:57 GMT)
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