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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Wyg Plc | LSE:WYG | London | Ordinary Share | GB00B5N5WH70 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 54.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMWYG
RNS Number : 5764K
WYG Plc
22 September 2016
22(th) September 2016
WYG plc ('Company')
2016 Annual General Meeting
Result of AGM
The Annual General Meeting of WYG plc was held at the Company's registered office, Arndale Court, Otley Road, Headingly, Leeds on 22 September 2016 at 10.00am.
All 13 resolutions put to members were passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolutions 12 and 13 were passed as special resolutions.
The number of votes lodged by proxy for and against each of the resolutions proposed and the number of votes withheld was as follows. Votes lodged to be cast at the Chairman's discretion have been included in the 'Votes for' figures.
Resolution Votes % Votes % Votes for against withheld ----------------------------- ----------- ------ ----------- ------ ---------- 1. To receive the 2016 Annual Report and Accounts 49,346,107 100 0 0 800 ----------------------------- ----------- ------ ----------- ------ ---------- 2.To approve the Directors' Remuneration Report 2016 47,846,799 96.96 1,499,123 3.04 985 ----------------------------- ----------- ------ ----------- ------ ---------- 3. To declare a final dividend of 1.0 pence per Ordinary Share 49,346,314 99.99 5 0.01 588 ----------------------------- ----------- ------ ----------- ------ ---------- 4.To appoint Jeremy Beeton as a Director 49,346,867 99.99 24 0.01 16 ----------------------------- ----------- ------ ----------- ------ ---------- 5. To appoint Neil Masom as a Director 49,346,867 99.99 24 0.01 16 ----------------------------- ----------- ------ ----------- ------ ---------- 6. To appoint Iain Clarkson as a Director 49,346,867 99.99 32 0.01 8 ----------------------------- ----------- ------ ----------- ------ ---------- 7. To re-elect Mike McTighe as a Director 42,565,405 99.99 46 0.01 6,781,456 ----------------------------- ----------- ------ ----------- ------ ---------- 8. To re-elect David Jeffcoat as a Director 49,346,842 99.99 57 0.01 8 ----------------------------- ----------- ------ ----------- ------ ---------- 9. To appoint Deloitte LLP as auditor of the Company 49,250,539 99.81 95,773 0.19 595 ----------------------------- ----------- ------ ----------- ------ ---------- 10. To authorise the Directors to determine the remuneration of the auditor 49,346,878 99.99 14 0.01 15 ----------------------------- ----------- ------ ----------- ------ ---------- 11. To authorise the Directors to allot shares 39,236,563 80.43 9,544,540 19.57 565,804 ----------------------------- ----------- ------ ----------- ------ ---------- 12. To authorise the dis-application of statutory pre-emption rights 38,397,207 77.81 10,948,870 22.19 830 ----------------------------- ----------- ------ ----------- ------ ---------- 13. To authorise the market purchase of the Company's own shares 47,851,243 96.96 1,495,660 3.03 4 ----------------------------- ----------- ------ ----------- ------ ----------
As at 22 September 2016, there were 68,703,286 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
ENDS
WYG plc Tel: 0113 278 7111
Paul Hamer, Chief Executive Officer
Iain Clarkson, Chief Financial Officer
MHP Communications Tel: 020 3128 8100
John Olsen / Katie Hunt / Ollie Hoare
N+1 Singer Tel: 020 7496 3000
Sandy Fraser / Nick Owen / James White
WH Ireland Limited Tel: 020 7220 1666
Tim Feather / Liam Gribben
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
September 22, 2016 06:35 ET (10:35 GMT)
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