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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 |
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:
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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