Buy
Sell
Share Name Share Symbol Market Type
Robert Walters Plc NEX:RWA.GB NEX Ordinary Share
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +28.24p +4.55% 648.24p 590.00p 0.00p 648.24p 639.04p 639.04p 3,058 15:47:50

Robert Walters PLC Result of AGM

17/05/2019 1:10pm

UK Regulatory (RNS & others)


Robert Walters (NEX:RWA.GB)
Historical Stock Chart

1 Month : From Apr 2019 to May 2019

Click Here for more Robert Walters Charts.

TIDMRWA

RNS Number : 4422Z

Robert Walters PLC

17 May 2019

17 May 2019

ROBERT WALTERS PLC (THE "COMPANY")

Result of 2019 Annual General Meeting

The Board announces that the Annual General Meeting of the Company was held this morning. All resolutions as set out in the Notice of Meeting dated 12 April 2019 were duly passed on a show of hands.

For information, the results of the proxy voting are given below:

 
 RESOLUTION                                              FOR       %   DISCRETION      %     AGAINST      %   WITHHELD 
                                                 -----------  ------  -----------  -----  ----------  -----  --------- 
  1. To receive and adopt the Annual Report 
   and Accounts of the Company for the year 
   ended 31 December 2018.                        60,531,560     100            0      0           0      0     12,044 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  2. To approve the Directors' Remuneration 
   Report for the year ended 31 December 
   2018 (other than the part containing 
   the Directors' Remuneration Policy).           58,757,836   97.04        1,000   0.01   1,783,720   2.95      1,047 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  3. To declare a final dividend of 10.7p 
   per ordinary share.                            60,543,604     100            0      0           0      0          0 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  4. To re-elect Carol Hui as a Director.         60,537,312   99.99            0      0       6,292   0.01          0 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  5. To re-elect Robert Walters as a Director.    60,532,131   99.98            0      0      11,473   0.02          0 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  6. To re-elect Alan Bannatyne as a Director.    60,517,908   99.96            0      0      25,696   0.04          0 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  7. To re-elect Brian McArthur-Muscroft 
   as a Director.                                 60,537,312   99.99            0      0       6,292   0.01          0 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  8. To re-elect Tanith Dodge as a Director.      60,305,840   99.61            0      0     237,764   0.39          0 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  9. To re-elect Steven Cooper as a Director.     60,539,853   99.99            0      0       3,751   0.01          0 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  10. To appoint BDO LLP as Auditor.              60,531,360   99.98            0      0      12,044   0.02        200 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  11. To authorise the Directors to fix 
   the Auditor's remuneration.                    60,529,565   99.98            0      0      13,839   0.02        200 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  12. To authorise the Directors to allot 
   shares pursuant to section 551 Companies 
   Act 2006.                                      60,539,519   99.99            0      0       2,885   0.01      1,200 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  13. To disapply section 561 Companies 
   Act 2006.                                      60,541,457   99.99            0      0         437   0.01      1,710 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  14. To authorise the Company to make 
   purchases of its own shares.                   60,387,570   99.75            0      0     154,038   0.25      1,995 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
  15. To call general meetings other than 
   annual general meetings of the Company 
   on not less than 14 clear days' notice.        60,243,458   99.51            0      0     299,146   0.49      1,000 
-----------------------------------------------  -----------  ------  -----------  -----  ----------  -----  --------- 
 

At the date of the meeting, there were 75,879,086 ordinary shares in issue.

A vote withheld is not a vote at law and has not been counted in the votes for and against.

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Enquiries:

 
 Robert Walters plc 
  Robert Walters, Chief Executive 
  Alan Bannatyne, Chief Financial 
  Officer                            +44 20 7379 3333 
 Portland Communications 
  Steffan Williams 
  Lauren Gallagher                   +44 20 7554 1660 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGUBRURKBAVAAR

(END) Dow Jones Newswires

May 17, 2019 08:10 ET (12:10 GMT)

1 Year Robert Walters Chart

1 Year Robert Walters Chart

1 Month Robert Walters Chart

1 Month Robert Walters Chart
Your Recent History
NEX
RWA.GB
Robert Wal..
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20190522 22:55:08