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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 | |
---|---|---|---|---|---|---|---|---|---|---|
10.95 | 12.19% | 100.80 | 99.00 | 101.70 | 104.20 | 94.10 | 94.10 | 3,579,609 | 16:35:13 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Elec Appliance,tv,radio-whsl | 1.17B | -2.6M | -0.0045 | -224.22 | 583.78M |
TIDMAO.
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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(END) Dow Jones Newswires
July 17, 2019 08:38 ET (12:38 GMT)
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