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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Auto Trader Group Plc | LSE:AUTO | London | Ordinary Share | GB00BVYVFW23 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
8.20 | 1.19% | 696.80 | 696.40 | 697.00 | 698.20 | 689.80 | 693.40 | 539,338 | 16:29:58 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Autos & Other Vehicles-whsl | 500.2M | 233.9M | 0.2563 | 27.17 | 6.36B |
TIDMAUTO
RNS Number : 1803M
Auto Trader Group plc
17 September 2021
Auto Trader Group plc Result of Annual General Meeting
Auto Trader Group plc (LSE: AUTO, "Auto Trader" or the "Company"), the UK's largest digital automotive marketplace, announces the results of the Company's Annual General Meeting ("AGM") held on 17 September 2021.
Each of the resolutions were voted on by way of a poll, and the result of each resolution is shown below. All resolutions were passed.
The total number of shares on the register at 6pm on 15 September 2021, therefore those being eligible to be voted on at the AGM, was 954,997,534 (excluding treasury shares).
% of shares on register at 6pm 15 Total votes September Votes For* Against cast 2021 withheld*** No. of %** No. of %** No. of % No. of Resolution votes votes votes votes ------------ -------- ----------- ------- ------------ ---------- ------------ 1. To receive the Annual Report and Accounts of the Company for the financial year ended 31 March 2021 759,940,501 99.99 16,087 0.01 759,956,588 79.58 7,846,263 ------------ -------- ----------- ------- ------------ ---------- ------------ 2. To approve the Directors' Remuneration Policy 758,040,974 99.69 2,355,178 0.31 760,396,152 79.62 7,406,699 ------------ -------- ----------- ------- ------------ ---------- ------------ 3. To approve the Directors' Remuneration Report 746,866,155 97.27 20,922,290 2.73 767,788,445 80.40 14,406 ------------ -------- ----------- ------- ------------ ---------- ------------ 4. To declare a final dividend of 5 pence per ordinary share for the year ended 31 March 2021 764,235,289 99.54 3,558,156 0.46 767,793,445 80.40 9,406 ------------ -------- ----------- ------- ------------ ---------- ------------ 5. To re-elect Ed Williams as a Director 718,291,212 93.55 49,499,225 6.45 767,790,437 80.40 12,414 ------------ -------- ----------- ------- ------------ ---------- ------------ 6. To re-elect Nathan Coe as a Director 763,024,974 99.38 4,765,494 0.62 767,790,468 80.40 12,383 ------------ -------- ----------- ------- ------------ ---------- ------------ 7. To re-elect David Keens as a Director 764,048,048 99.51 3,742,389 0.49 767,790,437 80.40 12,414 ------------ -------- ----------- ------- ------------ ---------- ------------ 8. To re-elect Jill Easterbrook as a Director 761,786,734 99.22 6,004,703 0.78 767,791,437 80.40 11,414 ------------ -------- ----------- ------- ------------ ---------- -------------- 9. To re-elect Jeni Mundy as a Director 754,271,045 99.24 5,753,974 0.76 760,025,019 79.58 7,402,788 ------------ -------- ----------- ------- ------------ ---------- ------------ 10. To re-elect Catherine Faiers as a Director 763,010,097 99.38 4,781,371 0.62 767,791,468 80.40 11,383 ------------ -------- ----------- ------- ------------ ---------- ------------ 11. To re-elect Jamie Warner as a Director 762,911,698 99.36 4,878,739 0.64 767,790,437 80.40 12,414 ------------ -------- ----------- ------- ------------ ---------- ------------ 12. To re-elect Sigga Sigurdardottir as a Director 762,053,193 99.25 5,738,244 0.75 767,791,437 80.40 11,414 ------------ -------- ----------- ------- ------------ ---------- ------------ 13. To re-appoint KPMG LLP as auditors of the Company 760,314,793 99.04 7,396,634 0.96 767,711,427 80.39 91,424 ------------ -------- ----------- ------- ------------ ---------- ------------ 14. To authorise the Board to determine the auditors' remuneration 767,710,597 99.99 1,830 0.01 767,712,427 80.39 90,424 ------------ -------- ----------- ------- ------------ ---------- ------------ 15. To authorise the Directors to allot shares **** 744,757,783 97.00 23,041,698 3.00 767,799,481 80.40 3,370 ------------ -------- ----------- ------- ------------ ---------- ------------ 16. To authorise the partial disapplication of pre-emption rights**** 767,021,693 99.90 777,788 0.10 767,799,481 80.40 3,370 ------------ -------- ----------- ------- ------------ ---------- ------------ 17. To authorise the partial disapplication of pre-emption rights in connection with an acquisition or investment**** 747,887,002 97.41 19,912,479 2.59 767,799,481 80.40 3,370 ------------ -------- ----------- ------- ------------ ---------- ------------ 18. To authorise the Company to purchase its own shares**** 755,204,836 98.72 9,761,021 1.28 764,965,857 80.10 2,836,994 ------------ -------- ----------- ------- ------------ ---------- ------------ 19. To authorise the Company to call general meetings on not less than 14 clear days' notice**** 742,706,649 96.73 25,084,757 3.27 767,791,406 80.40 11,445 ------------ -------- ----------- ------- ------------ ---------- ------------
NOTES:
* The "For" votes include those giving the Chairman discretion.
** Votes "For" and "Against" are expressed as a percentage of votes received.
***A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" the resolution.
****Denotes Special Resolutions
The full text of the resolutions can be found in the Notice of Annual of General Meeting, which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and also on the Company's website at https://plc.autotrader.co.uk
A copy of the resolutions passed under special business (as defined by the listing rules of the UK Listing Authority) will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Auto Trader Group plc Claire Baty, Company Secretary 0345 111 0006
About Auto Trader
Auto Trader Group plc is the UK and Ireland's largest digital automotive marketplace. Our marketplace sits at the heart of the vehicle buying process, with the largest number of car buyers and the largest choice of trusted stock. Auto Trader exists to grow both its car buying audience and core advertising business. It will change how the UK shops for cars by providing the best online car buying experience, enabling all retailers to sell online. We aim to build stronger partnerships with our customers, use our voice and influence to drive more environmentally friendly vehicle choices and lead an inclusive and diverse culture in our industry. Auto Trader listed on the London Stock Exchange in March 2015 and is a member of the FTSE 100 Index.
For more information, please visit: https://plc.autotrader.co.uk/
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(END) Dow Jones Newswires
September 17, 2021 07:20 ET (11:20 GMT)
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