We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 |
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
RAGFKQDPDBKDFOB
(END) Dow Jones Newswires
July 24, 2018 08:01 ET (12:01 GMT)
1 Year Charles Stanley Chart |
1 Month Charles Stanley Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions