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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ascential Plc | LSE:ASCL | London | Ordinary Share | GB00BYM8GJ06 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
2.00 | 0.64% | 316.00 | 315.80 | 316.60 | 320.40 | 307.20 | 307.20 | 110,549 | 14:14:37 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Public Relations Services | 586.3M | -191.3M | -0.4345 | -7.27 | 1.39B |
TIDMASCL
RNS Number : 8264X
Ascential PLC
06 May 2021
Ascential plc
Result of Annual General Meeting ("AGM")
All 22 resolutions considered at the 2021 Annual General Meeting were passed on a poll.
The full text of the resolutions can be found in the Notice of AGM dated 1 April 2021. The total number of votes received for each resolutions is set out below. The Company's issued share capital as at 6 May 2021 was 402,929,204 with voting rights. The Company does not hold any shares in Treasury at the date of this disclosure.
Resolution no. Shares For % Shares % Shares marked Against as Votes Withheld/ Abstentions AGM ------------- ------- ----------- ------ -------------- 1. To receive the Annual Report and Accounts for the year ended 31 December 2020 375,993,599 99.73 1,026,924 0.27 2,658,470 ------------- ------- ----------- ------ -------------- 2. Resolution withdrawn n/a n/a n/a ------------- ------- ----------- ------ -------------- 3. To approve the Annual Report on Remuneration contained in the Annual report and Accounts 359,267,886 95.39 17,373,098 4.61 3,038,009 ------------- ------- ----------- ------ -------------- 4. Resolution withdrawn n/a n/a n/a ------------- ------- ----------- ------ -------------- 5. To elect Rita Clifton as a Director of the Company 374,317,475 98.59 5,361,518 1.41 0 ------------- ------- ----------- ------ -------------- 6. To elect Scott Forbes as a Director of the Company 375,488,082 99.52 1,802,901 0.48 2,388,010 ------------- ------- ----------- ------ -------------- 7. To elect Mandy Gradden as a Director of the Company 379,678,993 100.00 0 0 0 ------------- ------- ----------- ------ -------------- 8. To elect Paul Harrison as a Director of the Company 379,678,993 100.00 0 0 0 ------------- ------- ----------- ------ -------------- 9. To elect Gillian Kent as a Director of the Company 322,690,504 85.04 56,758,474 14.96 230,015 ------------- ------- ----------- ------ -------------- 10. To elect Duncan Painter as a Director of the Company 379,676,766 100.00 2,227 0.00 0 ------------- ------- ----------- ------ -------------- 11. To elect Judy Vezmar as a Director of the Company 347,244,738 91.46 32,434,255 8.54 0 ------------- ------- ----------- ------ -------------- 12. To elect Suzanne Baxter as a Director of the Company 379,678,993 100.00 0 0 0 ------------- ------- ----------- ------ -------------- 13. To elect Joanne Harris as a Director of the Company 379,678,993 100.00 0 0 0 ------------- ------- ----------- ------ -------------- 14. To elect Funke Ighodaro as a Director of the Company 378,409,892 99.67 1,269,101 0.33 0 ------------- ------- ----------- ------ -------------- 15. To elect Charles Song as a Director of the Company 379,656,614 99.99 22,379 0.01 0 ------------- ------- ----------- ------ -------------- 16. To re-appoint KPMG LLP as auditor of the Company 373,830,220 98.46 5,848,773 1.54 0 ------------- ------- ----------- ------ -------------- 17. To authorise the Board to determine the remuneration of the auditor 377,245,154 99.36 2,433,839 0.64 0 ------------- ------- ----------- ------ -------------- 18. To authorise the Company to make political donations 344,310,102 90.68 35,368,891 9.32 0 ------------- ------- ----------- ------ -------------- 19. To authorise the Company to allot relevant securities 362,316,563 95.43 17,362,430 4.57 0 ------------- ------- ----------- ------ -------------- 20. To authorise the Company to disapply pre-emption rights as per resolution 20 in the Notice of AGM 379,678,993 100.00 0 0.00 0 ------------- ------- ----------- ------ -------------- 21. To authorise the Company to additionally disapply pre-emption rights as per resolution 21 in the Notice of AGM 372,143,701 98.02 7,535,292 1.98 0 ------------- ------- ----------- ------ -------------- 22. To authorise the Company to purchase its own shares 376,262,169 99.13 3,284,459 0.87 132,365 ------------- ------- ----------- ------ -------------- 23. To authorise the Company to call any general meeting of the Company other than an AGM) on not less than 14 clear days' notice 366,285,896 96.47 13,393,097 3.53 0 ------------- ------- ----------- ------ -------------- 24. To approve amended Articles of Association 379,678,993 100.00 0 0.00 0 ------------- ------- ----------- ------ --------------
Notes
1. AGM Resolutions 1, 3 and 5-19 were passed as ordinary resolutions. Resolutions 20 to 24 were passed as special resolutions.
2. Resolution 2 pertaining to the Directors' Remuneration Policy and Resolution 4 pertaining to the proposed Ten-Year Equity Plan received a majority of shareholder support ahead of the meeting but not to a level that satisfied the Board. As a consequence, the Board elected to withdraw the resolutions and continue to operate under the remuneration policy approved by shareholders in 2020.
3. The number of shares 'For' includes discretionary votes.
4. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against a resolution
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May 06, 2021 10:30 ET (14:30 GMT)
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