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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.60 | 0.56% | 107.60 | 106.40 | 108.00 | 107.60 | 104.40 | 107.00 | 216,432 | 16:35:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Elec Appliance,tv,radio-whsl | 1.17B | -2.6M | -0.0045 | -238.22 | 620.23M |
TIDMAO.
RNS Number : 3728N
AO World plc
29 September 2021
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 report 1 and accounts 404,418,666 99.99 1,380 0.01 404,420,046 1,939,429 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To approve the Directors' 2 remuneration report 380,758,176 93.70 25,600,788 6.30 406,358,964 511 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To approve the Directors' 3 remuneration policy 395,008,912 97.62 9,617,077 2.38 404,625,989 1,733,486 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect Geoff 4 Cooper as a Director 403,608,037 99.32 2,751,438 0.68 406,359,475 0 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect John 5 Roberts as a Director 406,232,477 99.97 126,998 0.03 406,359,475 0 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect Mark 6 Higgins as a Director 406,019,306 99.92 330,991 0.08 406,350,297 9,178 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect Chris 7 Hopkinson as a Director 403,703,874 99.35 2,646,423 0.65 406,350,297 9,178 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect Marisa 8 Cassoni as a Director 406,274,060 99.98 85,415 0.02 406,359,475 0 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect Shaun 9 McCabe as a Director 380,381,346 93.61 25,978,129 6.39 406,359,475 0 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re-elect Luisa 10 Delgado as a Director 373,642,734 91.95 32,707,563 8.05 406,350,297 9,178 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To re- appoint KPMG 11 LLP as auditors 402,537,374 99.06 3,821,570 0.94 406,358,944 531 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To authorise the Directors to determine the remuneration 12 of the auditors 404,271,388 99.49 2,088,087 0.51 406,359,475 0 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To authorise the Directors to allot 13 shares 401,501,586 98.80 4,856,889 1.20 406,358,475 1,000 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To disapply pre-emption 14 rights*** 402,243,092 98.99 4,115,383 1.01 406,358,475 1,000 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To disapply pre-emption rights - limited to an acquisition 15 or capital investment*** 400,260,572 98.50 6,097,903 1.50 406,358,475 1,000 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To authorise the Company to purchase 16 its own shares*** 404,607,140 99.57 1,734,975 0.43 406,342,115 17,360 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To authorise the Company to make 17 political donations 401,710,100 98.86 4,649,375 1.14 406,359,475 0 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- To authorise the Company to hold general meetings 18 on 14 days' notice*** 400,178,124 98.48 6,180,351 1.52 406,358,475 1,000 -------------------------- ------------ ------ ----------- ----- ------------- ----------------- * 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 406,359,475 representing 84.74% of the Company's issued share capital of as at 6pm on 28 September 2021.
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 viewing here .
Enquiries:
AO World plc
Julie Finnemore
Company Secretary
cosec@ao.com
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(END) Dow Jones Newswires
September 29, 2021 04:19 ET (08:19 GMT)
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