Novae Group PLC Novae Group Plc : Result Of Agm

 
TIDMNVA 
 
 
   10 May 2017 
 
   NOVAE GROUP PLC 
 
   RESULTS OF ANNUAL GENERAL MEETING 
 
   Results of Annual General Meeting 
 
   The Annual General Meeting of Novae Group plc was held on 10 May 2017 at 
10.00 a.m. 
 
   All of the resolutions were passed on a show of hands with resolutions 1 
to 17 being passed as ordinary resolutions and resolutions 18 to 20 
being passed as special resolutions. In accordance with Listing Rule 
9.6.2R a copy of the resolutions passed at the meeting (other than 
resolutions concerning ordinary business) will be forwarded to the 
National Storage Mechanism and will be available for inspection at: 
www.Hemscott.com/nsm.do. 
 
   The proxy votes lodged in advance of the meeting are set out below: 
 
 
 
 
                                                                                        % For +                         Votes 
      Resolution                                                  For      Discretion  Discretion  Against  % Against  Withheld 
 
  1.  Annual Report & Accounts                                 48,421,941       7,909         100        0          0    38,543 
 
  1.  Directors' Remuneration Policy                           47,866,027       7,151        99.4  287,700        0.6   307,515 
 
  1.  Directors' Remuneration Report                           48,163,048       6,740       99.41  284,627       0.59    13,978 
 
  1.  Approval of final dividend                               48,460,741       7,242         100      410          0         0 
 
  1.  To elect R Patel as a director                           48,447,628       7,915       99.98   11,855       0.02       995 
 
  1.  To elect SP Burns as a director                          48,454,834       8,116       99.99    2,448       0.01     2,995 
 
  1.  To re-elect LP Adams                                     48,457,560       7,498         100    2,340          0       995 
 
  1.  To re-elect LJ Dowley as a director                      48,200,483       7,498       99.46  259,417       0.54       995 
 
  1.  To re-elect MK Fosh as a director                        48,443,595       7,498       99.97   16,305       0.03       995 
 
  1.  To re-elect JP Hastings-Bass as a director               48,147,438       7,498       99.36  312,462       0.64       995 
 
  1.  To re-elect MC Phibbs as a director                      48,440,989       7,498       99.96   18,911       0.04       995 
 
  1.  To elect DA Torrance as a director                       48,455,560       7,498       99.99    4,340       0.01       995 
 
  1.  Appoint Auditors                                         48,159,856       7,882       99.99    2,983       0.01   297,672 
 
  1.  Auditors' remuneration                                   48,428,928      34,507         100    1,917          0     3,041 
      Rules of the 2017 Novae Group plc Long Terms Incentive 
  1.   Plan                                                    47,790,345       7,698       98.63  665,226       1.37     5,124 
 
  1.  Increase aggregate directors' fees                       48,396,925       6,451       99.88   59,757       0.12     5,291 
 
  1.  Allotment of shares under s551 CA 2006                   48,391,391       7,698       99.87   63,965       0.13     5,339 
 
  1.  To disapply pre-emption rights (*)                       48,437,238       7,762       99.96   17,498       0.04     5,895 
 
  1.  Market purchases of own shares (*)                       48,125,497       6,940       99.36  308,534       0.64    27,422 
 
  1.  Notice for general meetings (*)                          47,979,776       7,498       99.03  470,609       0.97    10,510 
 
 
   (*) Special Resolution 
 
   As at 10 May 2017 there were 64,425,640 Ordinary shares of GBP1.125 each 
in issue. 
 
   Enquiries: 
 
   Alex Moon     -   Novae Group plc           020 7050 9000 
 
   LEI: 2138009C2W2RFXX3ZZ32 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Novae Group plc via Globenewswire 
 
 
  http://www.novae.com/home.aspx 
 

(END) Dow Jones Newswires

May 10, 2017 06:04 ET (10:04 GMT)

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