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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 693.20 | 694.20 | 694.40 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Autos & Other Vehicles-whsl | 500.2M | 233.9M | 0.2563 | 27.09 | 6.34B |
TIDMAUTO
RNS Number : 6269Z
Auto Trader Group plc
15 September 2022
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 15 September 2022.
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 13 September 2022, therefore those being eligible to be voted on at the AGM, was 940,992,217 (excluding treasury shares).
Total votes % of Votes For* Against cast ISC 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 2022 752,237,169 99.81% 1,452,423 0.19% 753,689,592 80.10% 8,418,808 ------------ -------- ----------- ------- ------------ -------- ------------ 2. To approve the Directors' Remuneration Report 748,248,450 98.19% 13,814,962 1.81% 762,063,412 80.99% 44,988 ------------ -------- ----------- ------- ------------ -------- ------------ 3. To declare a final dividend of 5.5 pence per ordinary share for the year ended 31 March 2022 762,072,406 100.00% 107 0.00% 762,072,513 80.99% 35,887 ------------ -------- ----------- ------- ------------ -------- ------------ 4. To re-elect Ed Williams as a Director 700,888,667 92.26% 58,813,963 7.74% 759,702,630 80.73% 2,405,770 ------------ -------- ----------- ------- ------------ -------- ------------ 5. To re-elect Nathan Coe as a Director 755,346,460 99.12% 6,710,252 0.88% 762,056,712 80.98% 51,688 ------------ -------- ----------- ------- ------------ -------- ------------ 6. To re-elect David Keens as a Director 746,045,208 97.90% 16,011,504 2.10% 762,056,712 80.98% 51,688 ------------ -------- ----------- ------- ------------ -------- ------------ 7. To re-elect Jill Easterbrook as a Director 744,252,477 97.66% 17,804,235 2.34% 762,056,712 80.98% 51,688 ------------ -------- ----------- ------- ------------ -------- -------------- 8. To re-elect Jeni Mundy as a Director 736,963,228 97.72% 17,186,553 2.28% 754,149,781 80.14% 7,958,619 ------------ -------- ----------- ------- ------------ -------- ------------ 9. To re-elect Catherine Faiers as a Director 755,281,332 99.11% 6,775,902 0.89% 762,057,234 80.98% 51,166 ------------ -------- ----------- ------- ------------ -------- ------------ 10. To re-elect Jamie Warner as a Director 754,838,737 99.05% 7,217,975 0.95% 762,056,712 80.98% 51,688 ------------ -------- ----------- ------- ------------ -------- ------------ 11. To re-elect Sigga Sigurdardottir as a Director 744,887,189 97.75% 17,169,523 2.25% 762,056,712 80.98% 51,688 ------------ -------- ----------- ------- ------------ -------- ------------ 12. To elect Jasvinder Gakhal as a Director 754,866,658 99.06% 7,190,054 0.94% 762,056,712 80.98% 51,688 ------------ -------- ----------- ------- ------------ -------- ------------ 13. To re-appoint KPMG LLP as auditors of the Company 754,024,360 98.95% 7,986,929 1.05% 762,011,289 80.98% 97,111 ------------ -------- ----------- ------- ------------ -------- ------------ 14. To authorise the Board to determine the auditors' remuneration 761,857,227 100.00% 1,669 0.00% 761,858,896 80.96% 249,504 ------------ -------- ----------- ------- ------------ -------- ------------ 15. To authorise the Directors to allot shares **** 747,725,507 98.11% 14,378,237 1.89% 762,103,744 80.99% 4,656 ------------ -------- ----------- ------- ------------ -------- ------------ 16. To authorise the partial disapplication of pre-emption rights**** 761,773,116 99.96% 330,628 0.04% 762,103,744 80.99% 4,656 ------------ -------- ----------- ------- ------------ -------- ------------ 17. To authorise the partial disapplication of pre-emption rights in connection with an acquisition or investment**** 748,314,369 98.19% 13,788,853 1.81% 762,103,222 80.99% 5,178 ------------ -------- ----------- ------- ------------ -------- ------------ 18. To authorise the Company to purchase its own shares**** 752,573,085 98.77% 9,381,832 1.23% 761,954,917 80.97% 153,483 ------------ -------- ----------- ------- ------------ -------- ------------ 19. To authorise the Company to call general meetings on not less than 14 clear days' notice**** 731,451,294 96.06% 29,969,188 3.94% 761,420,482 80.92% 687,887 ------------ -------- ----------- ------- ------------ -------- ------------
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 Powerscourt autotrader@powerscourt-group.com +44 (0)20 7250 1446
About Auto Trader
Auto Trader Group plc is the UK and Ireland's largest 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 create an inclusive and diverse culture. Auto Trader listed on the London Stock Exchange in March 2015 and is now a member of the FTSE 100 Index.
For more information, please visit https://plc.autotrader.co.uk/who-we-are/about-us/
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(END) Dow Jones Newswires
September 15, 2022 06:56 ET (10:56 GMT)
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