Share Name Share Symbol Market Type Share ISIN Share Description
Ao World Plc LSE:AO. London Ordinary Share GB00BJTNFH41 ORD 0.25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  12.10 14.6% 95.00 94.70 95.20 96.60 79.10 79.10 1,873,693 16:35:21
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Retailers 796.8 -13.5 -2.9 - 436

AO World plc Result of AGM

17/07/2019 1:38pm

UK Regulatory (RNS & others)


Ao World (LSE:AO.)
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RNS Number : 8703F

AO World plc

17 July 2019

AO World PLC ("Company")

Result of Annual General Meeting

At the Annual General Meeting (AGM) of AO World plc held earlier today all the resolutions put to the meeting were passed. Details of the votes cast are shown in the table below.

 
      Resolution                   Votes in favour*       Votes against      Total number   Votes Withheld** 
                                                                               of votes 
                                                                                 cast 
                                    No. of        %       No. of       %                     No. of shares 
                                     shares               shares 
                                 ------------  ------  -----------  ------                 ----------------- 
      To receive the 
  1    report and accounts        275,855,483   97.98    5,693,402    2.02   281,548,885             109,998 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To approve the 
       Directors' remuneration 
  2    report                     250,486,042   88.94   31,162,187   11.06   281,648,229              10,654 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To re-elect Geoff 
  3    Cooper as a Director       281,486,746   99.94      172,137    0.06   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To re-elect John 
  4    Roberts as a Director      281,633,549   99.99       25,334    0.01   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To re-elect Mark 
  5    Higgins as a Director      281,633,549   99.99       25,334    0.01   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To re-elect Chris 
       Hopkinson as a 
  6    Director                   281,543,421   99.96      115,461    0.04   281,658,882                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To re-elect Marisa 
  7    Cassoni as a Director      279,638,239   99.28    2,020,644    0.72   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To re-elect Jacqueline 
       de Rojas as a 
  8    Director                   279,598,188   99.27    2,060,695    0.73   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To elect Shaun 
  9    McCabe as a Director       281,633,549   99.99       25,334    0.01   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To elect Luisa 
 10    Delgado as a Director      281,652,883   99.99        6,000    0.01   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To re- appoint 
 11    KPMG LLP as auditors       281,652,843   99.99        6,040    0.01   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To authorise the 
       Directors to determine 
       the remuneration 
 12    of the auditors            281,652,883   99.99        6,000    0.01   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To authorise the 
       Directors to allot 
 13    shares                     268,707,984   95.40   12,950,899     4.6   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To disapply pre-emption 
 14    rights***                  281,655,843   99.99        3,040    0.01   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To disapply pre-emption 
       rights - limited 
       to an acquisition 
 15    or capital investment***   268,711,658   95.40   12,947,224     4.6   281,658,882                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To authorise the 
       Company to purchase 
 16    its own shares***          275,964,291   97.98    5,685,103    2.02   281,649,394               9,488 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To authorise the 
       Company to make 
 17    political donations        280,522,905    99.6    1,135,978     0.4   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
      To authorise the 
       Company to hold 
       general meetings 
 18    on 14 days' notice***      280,767,032   99.68      891,851    0.32   281,658,883                   - 
     --------------------------  ------------  ------  -----------  ------  -------------  ----------------- 
 
   *      Includes those votes giving the Chairman discretion 

** A vote 'Withheld' has no legal effect and is not counted in the votes 'For' and 'Against' a resolution

*** Passed as special resolutions

The maximum number of votes cast was 281,658,883 representing 59.7% of the Company's issued share capital of as at 6pm on 15 July 2019.

In accordance with Listing Rule 9.6.2, copies of all the resolutions passed as special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

Enquiries:

AO World plc

cosec@ao.com

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

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July 17, 2019 08:38 ET (12:38 GMT)

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