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CAY Charles Stanley Group Plc

512.50
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Charles Stanley Group Plc LSE:CAY London Ordinary Share GB0006556046 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 512.50 510.00 515.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Charles Stanley Group PLC Result of AGM (6127V)

24/07/2018 1:01pm

UK Regulatory


Charles Stanley (LSE:CAY)
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TIDMCAY

RNS Number : 6127V

Charles Stanley Group PLC

24 July 2018

CHARLES STANLEY GROUP PLC

("Charles Stanley" or "the Company")

RESULT OF AGM

At the Company's Annual General Meeting held on Tuesday 24(th) July 2018, all the resolutions which were set out in the Notice of Meeting circulated to shareholders on 25(th) June 2018 (the "Notice of Meeting"), were passed on a show of hands.

In accordance with Listing Rule 9.6.18 copies of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority. Copies will be available at the National Storage Mechanism at www.hemscott.com/nsm.do.

Board Committee Changes

On 13 June 2018 the Company announced certain changes to the membership of its Board Committees with effect from the conclusion of the 2018 AGM. The 2018 AGM has now been held. The Company confirms that:

-- Hugh Grootenhuis has become Chair of the Audit Committee and Bridget Guerin has stepped down as a member of the Committee.

-- Marcia Campbell has stepped down as a member of the Remuneration Committee and has become Chair of the Risk Committee (of which she is already a member).

-- Andrew Didham has stepped down from being Chair of the Risk Committee but will remain a member of that Committee.

The Board Committee memberships following these changes are now as follows:

 
 Audit Committee    Nomination Committee   Remuneration       Risk Committee 
                                            Committee 
 Hugh Grootenhuis   Sir David Howard       Bridget Guerin     Marcia Campbell 
  (Chair)            (Chair)                (Chair)            (Chair) 
 Andrew Didham      Andrew Didham          Andrew Didham      Andrew Didham 
 Marcia Campbell    Hugh Grootenhuis       Hugh Grootenhuis   Bridget Guerin 
                    Bridget Guerin                            Hugh Grootenhuis 
                    Marcia Campbell 
 

PROXY APPOINTMENT DISCLOSURE

The Annual General Meeting of Charles Stanley Group PLC was held on 24 July 2018

As at the date of the AGM the total number of shares in issue was 50,750,595. Proxy appointments were received from shareholders of 47,313,863 ordinary shares amounting to 93.2% of the issued share capital.

For resolutions decided on a show of hands, the following number of proxy appointments and associated instructions were received prior to the meeting:

 
 Res No:                 FOR*                    AGAINST                  Total        % of   Votes 
                                                                           Votes        ISC    Withheld 
                         No of Shares   % of     No of       % of total 
                                         total    Shares 
                        -------------  -------  ----------  ----------- 
 Resolution 
  1 Adoption 
  of Annual 
  Report and 
  Accounts               47,309,496     99.99    4,367       0.01         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  2 Declaration 
  of Dividend            47,308,762     99.99    734         0.01         47,313,863   93.2   4,367 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  3 Approval 
  of the Directors' 
  Remuneration 
  Report                 47,304,141     99.98    9,722       0.02         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  4 
  Approval 
  of the Directors' 
  Remuneration 
  Policy                 46,817,980     98.95    495,883     1.05         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  5 
  Re-election 
  of Sir David 
  Howard                 46,287,146     97.83    1,026,717   2.17         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  6 Re-election 
  of Paul Abberley       47,293,871     99.96    19,992      0.04         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  7 Re-election 
  of Benjamin 
  Money-Coutts           47,292,655     99.96    21,208      0.04         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  8 Re-election 
  of Gary Teper          47,308,280     99.99    5,583       0.01         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  9 
  Re-election 
  of Bridget 
  Guerin                 47,307,138     99.99    6,725       0.01         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  10 Re-election 
  of Andrew 
  Didham                 47,309,496     99.99    4,367       0.01         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  11 
  Election 
  of Hugh Grootenhuis    47,309,496     99.99    4,367       0.01         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  12 
  Election 
  of Marcia 
  Campbell               47,308,280     99.99    5,583       0.01         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  13 
  Re-appointment 
  of KPMG LLP 
  as Auditor.            47,301,945     99.97    11,918      0.03         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  14 
  To authorise 
  the Directors 
  to determine 
  the remuneration 
  of the Auditors.       47,309,496     99.99    4,367       0.01         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  15 
  That the 
  Directors 
  are authorised 
  to issue 
  shares as 
  set out in 
  the Notice 
  of Meeting.            47,287,121     99.94    26,342      0.06         47,313,863   93.2   400 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  16 
  To dis-apply 
  pre-emption 
  rights on 
  up to 5% 
  of share 
  capital.               47,301,906     99.98    11,557      0.02         47,313,863   93.2   400 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  17 
  To dis-apply 
  pre-emption 
  rights on 
  an additional 
  5% of share 
  capital.               47,300,222     99.97    13,241      0.03         47,313,863   93.2   400 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 Resolution 
  18 
  To allow 
  the Company 
  to hold general 
  meetings 
  (other than 
  AGMs) on 
  not less 
  than 14 clear 
  days' notice.          47,303,146     99.98    10,717      0.02         47,313,863   93.2   0 
                        -------------  -------  ----------  -----------  -----------  -----  ---------- 
 

VOTES OF INDEPENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE RE-ELECTION OF THE INDEPDENT NON-EXECUTIVE DIRECTORS

As at the date of the AGM the total number of shares in issue was 50,750,595. Proxy appointments were received from independent shareholders of 26,047,647 ordinary shares amounting to 51.3% of the issued share capital.

 
 Res No:                 FOR*                     AGAINST                Total          % of     Votes 
                                                                          Votes          ISC      Withheld 
                         No of Shares   % of      No of     % of total 
                                         total     Shares 
                        -------------  --------  --------  ----------- 
 
   Resolution 
   9 Re-election 
   of 
   Bridget Guerin          26,040,922     99.97     6,725     0.03         26,047,647     51.3     0 
                        -------------  --------  --------  -----------  -------------  -------  ---------- 
 Resolution 
  10 
  Re-election 
  of Andrew 
  Didham                 26,043,280     99.98     4,367     0.02         26,047,647     51.3     0 
                        -------------  --------  --------  -----------  -------------  -------  ---------- 
 Resolution 
  11 
  Election 
  of Hugh Grootenhuis    26,043,280     99.98     4,367     0.02         26,047,647     51.3     0 
                        -------------  --------  --------  -----------  -------------  -------  ---------- 
 Resolution 
  12 
  Election 
  of Marcia 
  Campbell               26,042,064     99.98     5,583     0.02         26,047,647     51.3     0 
                        -------------  --------  --------  -----------  -------------  -------  ---------- 
 

*Includes discretionary votes

** A vote withheld is not a vote in law and, therefore cannot be counted in the calculation of the proportion of votes for and against a resolution.

For further information, please contact:

 
 Charles Stanley      Canaccord Genuity    Peel Hunt       Redleaf Communications 
  Joanne Higginson     Andrew Buchanan      Guy Wiehahn     Ian Silvera 
  PR Manager           020 7523 4661        020 7418        020 7382 4730 
  Via Redleaf                               8893            CScapitalmarkets@redleafpr.com 
 

Notes to editors:

Charles Stanley traces its origins back directly to 1792 and is one of the oldest firms on the London Stock Exchange. Charles Stanley today provides holistic wealth management services to private clients, charities and smaller institutions. These are delivered by over 450 professionals located in 21 offices throughout the UK, both direct to clients and to intermediaries. Our services include investment portfolio management and financial planning, supported by in-house administration and custody for investment portfolios, SIPPs and ISAs to enhance the quality of service provided. In addition, Charles Stanley Direct provides an award winning direct to customer execution-only dealing platform for equities and funds.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 24, 2018 08:01 ET (12:01 GMT)

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