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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bloomsbury Publishing Plc | LSE:BMY | London | Ordinary Share | GB0033147751 | ORD 1.25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-20.00 | -3.57% | 540.00 | 534.00 | 536.00 | 558.00 | 528.00 | 556.00 | 276,214 | 16:35:08 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Books: Pubg, Pubg & Printing | 264.1M | 20.24M | 0.2497 | 21.39 | 432.85M |
TIDMBMY
RNS Number : 4231G
Bloomsbury Publishing PLC
18 July 2023
Results of the 2023 Annual General Meeting
18 July 2023
The Company held its Annual General Meeting on Wednesday 18 July 2022. All the resolutions put to shareholders were duly passed on a show of hands. Resolutions 1 to 13 and 17 and 18, were passed as ordinary resolutions and resolutions 14 to 16 and 19 were passed as special resolutions.
Details of shareholders' proxy votes lodged in advance of the Annual General Meeting for each resolution are shown in the table below:
Resolutions For and at discretion Against Votes Withheld Total Number % Number % 1. To receive the audited accounts of the Company for the year ended 28 February 2023, together with the Report of the Directors and the report of the Auditor thereon. 57,757,256 100 0 0.00 10,956 57,757,256 2. To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Directors' Remuneration for the year ended 28 February 2023. 57,055,315 99.31 398,514 0.69 314,383 57,453,829 3. To approve the Directors' Remuneration Policy. 55,661,670 97.07 1,682,662 2.93 423,880 57,344,332 4. To declare a final dividend of 10.34p per Ordinary share. 57,767,655 100 0 0 557 57,767,655 5. To re-elect John Bason as a Director of the Company. 56,966,567 98.63 792,202 1.37 9,443 57,758,769 6. To re-elect Sir Richard Lambert as a Director of the Company. 56,951,743 98.60 807,026 1.40 9,443 57,758,769 7. To re-elect Nigel Newton as a Director of the Company. 56,918,452 98.54 841,902 1.46 7,858 57,760,354 8. To re-elect Leslie-Ann Reed as a Director. 56,952,918 98.61 805,305 1.39 9,989 57,758,223 9. To re-elect Penny Scott-Bayfield as a Director. 57,752,658 99.99 7,696 0.01 7,858 57,760,354 10. To re-elect Baroness Lola Young of Hornsey as a Director. 57,270,521 99.15 489,833 0.85 7,858 57,760,354 11. To re-appoint Crowe U.K. LLP as Auditor of the Company. 57,748,412 99.99 7,636 0.01 12,164 57,756,048 12. To authorise the Directors to determine the auditors' remuneration. 57,757,486 99.99 7,237 0.01 3,489 57,764,723 13. To authorise the Directors to allot shares. 57,717,322 99.93 39,198 0.07 11,692 57,756,520 14. To authorise the Directors to disapply pre-emption rights. 57,696,438 99.90 56,074 0.10 15,700 57,752,512 15. To authorise the Directors to disapply pre-emption rights regarding acquisition/investment. 50,550,831 90.06 5,581,446 9.94 1,635,935 56,132,277 16. To authorise the Company to purchase its own shares. 56,813,379 99.98 12,132 0.02 942,701 56,825,511 17. To approve the 2023 Executive Share Plan 57,707,410 99.92 49,008 0.08 11,794 57,756,418 18. To approve the 2023 Sharesave Plan 57,739,004 99.97 18,516 0.03 10,692 57,757,520 19. To amend the Articles of Association 57,742,608 99.97 19,866 0.03 5,738 57,762,474
NOTES:
1. The 'For' vote includes those giving discretion to the Chair of the Meeting.
2. A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against' a resolution.
3. As at Friday 14 July 2023, there were 81,608,672 ordinary shares of 1.25 pence in issue.
4. The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.bloomsbury-ir.co.uk .
5. In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the meeting other than those considered as ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Bloomsbury Publishing Plc Maya Abu-Deeb, Group General Counsel & Company Secretary maya.abu-deeb@bloomsbury.com Hudson Sandler +44 (0) 20 7796 4133 Dan de Belder / Amelia Craddock / Emily Brooker bloomsbury@hudsonsandler.com
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END
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July 18, 2023 12:13 ET (16:13 GMT)
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