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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Relx Plc | LSE:REL | London | Ordinary Share | GB00B2B0DG97 | ORD 14 51/116P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
8.00 | 0.23% | 3,548.00 | 3,551.00 | 3,552.00 | 3,559.00 | 3,511.00 | 3,521.00 | 1,899,855 | 16:35:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Miscellaneous Publishing | 9.16B | 1.78B | 0.9458 | 37.56 | 66.66B |
TIDMREL
RNS Number : 9572W
RELX PLC
20 April 2023
ISSUED ON BEHALF OF RELX PLC
Result of Annual General Meeting 2023
The Company held its Annual General Meeting at 9.30am today, Thursday 20 April 2023.
All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.
The table below shows the results of the poll on all 25 resolutions.
Resolution For % Against % Total votes % of Withheld votes votes cast issued cast cast (excluding capital for against votes voted withheld) (excluding treasury shares) Receive the 2022 Annual 1,591,126, 1. Report 787 99.91 1,404,327 0.09 1,592,531,114 83.68 3,891,792 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Approve Directors' Remuneration 2. Policy 1,528,240,789 95.87 65,765,933 4.13 1,594,006,722 83.76 2,416,183 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Approve Directors' Remuneration 3. Report 1,525,608,555 95.70 68,478,146 4.30 1,594,086,701 83.76 2,334,705 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Declaration of 2022 Final 4. Dividend 1,577,579,598 98.83 18,639,286 1.17 1,596,218,884 83.88 204,022 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Re-appointment 5. of auditors 1,587,095,426 99.43 9,032,549 0.57 1,596,127,975 83.87 294,931 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Auditors' 6. remuneration 1,595,607,476 99.97 486,132 0.03 1,596,093,608 83.87 329,298 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Elect Alistair Cox as a 7. Director 1,593,148,320 99.82 2,945,000 0.18 1,596,093,320 83.87 329,586 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Re-elect Paul Walker as 8. a Director 1,487,081,854 94.73 82,651,874 5.27 1,569,733,728 82.48 26,689,177 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Re-elect June Felix as a 9. Director 1,565,393,413 98.56 22,899,627 1.44 1,588,293,040 83.46 8,129,866 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Re-elect Erik Engstrom as 10. a Director 1,594,731,606 99.90 1,590,770 0.10 1,596,322,376 83.88 100,530 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Re-elect Charlotte Hogg 11. as a Director 1,593,141,916 99.81 2,958,471 0.19 1,596,100,387 83.87 322,519 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Re-elect Marike van Lier Lels as a 12. Director 1,563,662,847 97.97 32,437,584 2.03 1,596,100,431 83.87 322,475 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Re-elect Nick Luff as a 13. Director 1,589,750,681 99.60 6,455,092 0.40 1,596,205,773 83.88 217,133 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Re-elect Robert MacLeod 14. as a Director 1,542,087,959 96.62 54,002,870 3.38 1,596,090,829 83.87 332,077 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Re-elect Andrew Sukawaty 15. as a Director 1,593,090,154 99.81 2,989,639 0.19 1,596,079,793 83.87 333,113 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Re-elect Suzanne Wood as 16. a Director 1,546,929,453 96.92 49,168,106 3.08 1,596,097,559 83.87 323,848 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Approve Long-Term Incentive 17. Plan 1,555,157,455 97.55 38,979,554 2.45 1,594,137,009 83.77 2,284,397 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Approve Executive Share Ownership 18. Scheme 1,572,480,452 98.72 20,435,546 1.28 1,592,915,998 83.70 3,505,417 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Approve 19. ShareSave Plan 1,576,577,983 98.84 18,435,842 1.16 1,595,013,825 83.81 1,407,582 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Approve Employee Share Purchase 20. Plan 1,580,749,306 99.10 14,281,306 0.90 1,595,030,612 83.81 1,383,795 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Authority to 21. allot shares 1,493,224,342 93.55 102,869,535 6.45 1,596,093,877 83.87 327,530 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Disapplication of pre-emption 22. rights 1,583,731,825 99.67 5,177,990 0.33 1,588,909,815 83.49 7,511,592 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Additional disapplication of pre-emption 23. rights 1,574,894,532 99.11 14,064,243 0.89 1,588,958,775 83.49 7,462,632 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Authority to purchase own 24. shares 1,572,879,267 98.62 21,940,448 1.38 1,594,819,715 83.80 1,601,692 --------------- -------------- ------- ------------ --------- -------------- ----------- ----------- Notice period for general 25. meetings 1,480,569,720 92.76 115,636,373 7.24 1,596,206,093 83.88 215,313 --------------- -------------- ------- ------------ --------- -------------- ----------- -----------
NOTES:
1. The 'For' vote includes those giving the Chair discretion.
2. Votes 'Withheld' are not a vote in law and are not counted in the calculation of the percentage of votes 'For' or 'Against' a resolution.
3. Resolutions 22 to 25 are Special Resolutions.
4. At the close of business on Tuesday, 18 April 2023 the total number of ordinary shares in issue, excluding treasury shares, was 1,903,062,167.
5. The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.relx.com .
6. In accordance with Listing Rule 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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END
RAGURUSROUUSUAR
(END) Dow Jones Newswires
April 20, 2023 10:25 ET (14:25 GMT)
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