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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Softcat Plc | LSE:SCT | London | Ordinary Share | GB00BYZDVK82 | ORD �0.0005 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 1,557.00 | 1,557.00 | 1,558.00 | 1,601.00 | 1,547.00 | 1,601.00 | 14,109 | 11:00:32 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Computer Related Svcs, Nec | 985.3M | 112.03M | 0.5614 | 27.77 | 3.11B |
From Apr 2019 to Apr 2024
TIDMSCT
RNS Number : 8749Y
Softcat PLC
08 December 2017
Softcat plc
Results of Annual General Meeting
Softcat plc (the "Company") announces that at its Annual General Meeting ("AGM") held today, 8 December 2017, all resolutions set out in the notice of the AGM were passed by the requisite majority of votes by shareholders by way of poll. The results of the poll for each resolution were as follows:
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VOTES % VOTES % VOTES TOTAL % OF
FOR AGAINST WITHHELD SHARES ISSUED
VOTED SHARE
CAPITAL
VOTED
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
ORDINARY
RESOLUTIONS
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
1. To receive
the Company's
financial
statements
and the
reports
of the Directors
together
with the
Auditor's
Report for
the year
ended 31
July 2017 157,803,023 99.98 36,000 0.02 3,742,204 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
2. To approve
the Directors'
Remuneration
Report 160,422,243 99.28 1,158,984 0.72 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
3. To declare
a final
dividend
of 6.1 pence
per ordinary
share 161,581,277 100.00 0 0.00 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
4. To declare
a special
dividend
of 13.5
pence per
ordinary
share 161,581,277 100.00 0 0.00 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
5. To re-elect
Brian Wallace
as a Director 160,557,496 99.66 554,583 0.34 469,148 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
6. To re-elect
Martin Hellawell
as a Director 161,285,947 99.82 295,280 0.18 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
7. To re-elect
Graham Charlton
as a Director 161,277,716 99.81 303,511 0.19 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
8. To re-elect
Lee Ginsberg
as a Director 156,307,827 98.21 2,845,391 1.79 2,428,009 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
9. To re-elect
Vin Murria
as a Director 161,417,447 99.90 163,780 0.10 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
10. To re-elect
Peter Ventress
as a Director 161,365,263 99.87 215,964 0.13 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
11. To re-appoint
Ernst &
Young LLP
as auditor
of the Company 161,581,227 100.00 0 0.00 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
12. To authorise
the Directors
to determine
the auditor's
remuneration 161,581,277 100.00 0 0.00 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
13. To authorise
the Company
to make
political
donations 153,259,749 94.85 8,321,478 5.15 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
14. To authorise
the Directors
to allot
securities
pursuant
to Section
551 of the
Companies
Act 2006 160,871,590 99.56 709,637 0.44 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
SPECIAL
RESOLUTIONS
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
15. To authorise
the Directors
to dis-apply
the statutory
pre-emption
rights pursuant
to Sections
570 and
573 of the
Companies
Act 2006 161,579,021 100.00 2,206 0.00 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
16. To authorise
the Directors
to dis-apply
statutory
pre-emption
rights for
the purposes
of acquisitions
or capital
investments
pursuant
to Sections
570 and
573 of the
Companies
Act 2006 154,949,973 95.90 6,631,254 4.10 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
17. To approve
the calling
of a general
meeting
other than
an annual
general
meeting
on not less
than 14
clear days'
notice 160,425,905 99.28 1,155,322 0.72 0 161,581,227 81.64
------------------- ------------ ------- ---------- ----- ---------- ------------ ---------
VOTES OF SHAREHOLDERS EXCLUDING CONTROLLING SHAREHOLDER ON ELECTION OR RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
ORDINARY VOTES % VOTES % VOTES TOTAL % OF
RESOLUTIONS FOR AGAINST WITHHELD SHARES ISSUED
VOTED SHARE
CAPITAL
VOTED
----------------- ------------ ------ ---------- ----- ---------- ------------ ---------
8. To re-elect
Lee Ginsberg
as a Director 95,383,029 97.10 2,845,391 2.90 2,428,009 100,656,429 50.86
----------------- ------------ ------ ---------- ----- ---------- ------------ ---------
9. To re-elect
Vin Murria
as a Director. 100,492,649 99.84 163,780 0.16 0 100,656,429 50.86
----------------- ------------ ------ ---------- ----- ---------- ------------ ---------
10. To re-elect
Peter Ventress
as a Director. 100,440,465 99.79 215,964 0.21 0 100,656,429 50.86
----------------- ------------ ------ ---------- ----- ---------- ------------ ---------
Notes:
Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" total.
A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
The Company's total ordinary shares in issue (total voting rights) as at 8 December 2017 was 197,906,143 ordinary shares of GBP0.0005 each. Ordinary shareholders are entitled to one vote per ordinary share held.
Peter Kelly is regarded as a controlling shareholder of the Company for the purposes of the LSE Listing Rules, and each resolution to re-elect independent non-executive directors (resolutions 8 to 10) have under LSE Listing Rule 9.2.2E been approved by a majority of the votes cast by:
(i) the shareholders of the Company as a whole; and
(ii) the independent shareholders of the Company, that is, all the shareholders entitled to vote on each resolution excluding the controlling shareholder.
In accordance with paragraph 9.6.2 of the LSE Listing Rules, a copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM.
The complete poll results (inclusive of proxy votes lodged before the AGM) will be available shortly on the Company's website at: https://www.softcat.com/investors
Registered address: Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1LW
Website: https://www.softcat.com/
Winifred Chime
Company Secretary
8 December 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGLLFLRFALTIID
(END) Dow Jones Newswires
December 08, 2017 11:21 ET (16:21 GMT)
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