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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mobico Group Plc | LSE:NEX | London | Ordinary Share | Ordinary Shares |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 108.30 | 108.50 | 108.90 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMNEX
RNS Number : 7892E
National Express Group PLC
10 May 2017
NATIONAL EXPRESS GROUP PLC
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce the voting results of its Annual General Meeting ("AGM" or "Meeting") held earlier today at the International Convention Centre, Broad Street, Birmingham B1 2EA.
All resolutions, as set out in the Notice of Meeting, were passed with the requisite majority by means of a poll. Resolutions 1 to 18 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 19 to 22 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed). The results of the poll on each resolution are set out below.
RESOLUTION TOTAL VOTES % VOTES VOTES VOTES FOR (1) FOR AGAINST WITHHELD FOR (1) (1) (2) AND AGAINST -------------------- -------------- ------------ ------- ----------- ----------- To receive and adopt the accounts of the Company for the year ended 31 December 2016 and the Directors' and Auditors' Reports thereon 416,118,497 416,103,514 100.00 14,983 2,663,572 -------------------- -------------- ------------ ------- ----------- ----------- 2. To approve the Annual Report on Remuneration (advisory vote only) 418,694,200 356,199,761 85.07 62,494,439 87,867 -------------------- -------------- ------------ ------- ----------- ----------- 3. To declare a final dividend of 8.41 pence per ordinary share 418,767,017 418,743,903 99.99 23,114 12,495 -------------------- -------------- ------------ ------- ----------- ----------- 4. To re-elect Sir John Armitt as a Director 414,679,684 412,331,089 99.43 2,348,595 4,099,826 -------------------- -------------- ------------ ------- ----------- ----------- 5. To re-elect Matthew Ashley as a Director 418,751,714 417,721,696 99.75 1,030,018 30,355 -------------------- -------------- ------------ ------- ----------- ----------- 6. To re-elect Joaquin Ayuso as a Director 418,742,270 416,476,127 99.46 2,266,143 39,299 -------------------- -------------- ------------ ------- ----------- ----------- 7. To re-elect Jorge Cosmen as a Director 418,727,587 415,174,314 99.15 3,553,273 29,782 -------------------- -------------- ------------ ------- ----------- ----------- 8. To re-elect Matthew Crummack as a Director 418,735,287 418,147,957 99.86 587,330 44,225 -------------------- -------------- ------------ ------- ----------- ----------- 9. To re-elect Dean Finch as a Director 418,633,411 417,598,000 99.75 1,035,411 35,381 -------------------- -------------- ------------ ------- ----------- ----------- 10. To re-elect Jane Kingston as a Director 418,726,152 417,835,110 99.79 891,042 42,179 -------------------- -------------- ------------ ------- ----------- ----------- 11. To re-elect Mike McKeon as a Director 418,700,116 418,153,092 99.87 547,024 53,753 -------------------- -------------- ------------ ------- ----------- ----------- 12. To re-elect Chris Muntwyler as a Director 418,703,546 418,079,514 99.85 624,032 49,844 -------------------- -------------- ------------ ------- ----------- ----------- 13. To re-elect Elliot (Lee) Sander as a Director 418,707,552 418,138,876 99.86 568,676 57,519 -------------------- -------------- ------------ ------- ----------- ----------- 14. To re-elect Dr Ashley Steel as a Director 418,729,585 418,189,965 99.87 539,620 35,486 -------------------- -------------- ------------ ------- ----------- ----------- 15. To re-appoint Deloitte LLP as the Company's auditor 411,427,923 411,339,211 99.98 88,712 7,351,588 -------------------- -------------- ------------ ------- ----------- ----------- 16. To authorise the Directors to agree and set the auditor's remuneration 416,142,129 416,032,004 99.97 110,125 2,626,202 -------------------- -------------- ------------ ------- ----------- ----------- 17. Authority to allot shares 418,745,599 407,926,143 97.42 10,819,456 33,413 -------------------- -------------- ------------ ------- ----------- ----------- 18. Authority to make political donations 418,687,950 416,723,473 99.53 1,964,477 86,866 -------------------- -------------- ------------ ------- ----------- ----------- 19. Power to disapply pre-emption rights (general) (3) 409,999,716 409,672,164 99.92 327,552 8,779,780 -------------------- -------------- ------------ ------- ----------- ----------- 20. Power to disapply pre-emption rights (specific) (3) 409,977,746 360,365,785 87.90 49,611,961 8,803,806 -------------------- -------------- ------------ ------- ----------- ----------- 21. Authority to purchase own shares (3) 418,514,037 413,171,122 98.72 5,342,915 257,217 -------------------- -------------- ------------ ------- ----------- ----------- 22. Notice of general meetings (3) 418,747,247 407,375,597 97.28 11,371,650 21,467 -------------------- -------------- ------------ ------- ----------- -----------
(1) Includes discretionary votes
(2) A vote Withheld is not a vote in law and is not counted in the calculation of votes For or Against the resolutions
(3) Indicates Special Resolution
The number of shares in issue and eligible to vote at the meeting was 511,738,648 ordinary shares of 5 pence each. Each shareholder, present in person or by proxy, was entitled to one vote per share held. The total number of votes cast (i.e. For, Against and Withheld) was 418,782,453 ordinary shares representing a 81.84% turnout.
In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at http://www.morningstar.co.uk/uk/nsm.
The voting results shown above are also available on the Company's website at www.nationalexpressgroup.com.
- END -
Company contact:
Michael Arnaouti
Company Secretary
Telephone +44 (0)0207 805 3807
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEAKSEFLFXEFF
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May 10, 2017 12:45 ET (16:45 GMT)
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