Charles Taylor Result of AGM

 
TIDMCTR 
 
Charles Taylor plc (the "Company") 
 
Results of the Annual General Meeting ("AGM") 
 
At the Company's AGM held earlier today, all the resolutions set out in the 
Notice of the AGM and put to the AGM were duly passed.  The resolutions before 
the meeting were passed on a show of hands. 
 
The following proxy votes had been received by the Company in respect of the 
resolutions: 
 
Resolution Description:         Votes For    Votes         Votes      Votes 
                                             Discretionary Against    Withheld 
 
1. To receive the Reports and   51,024,972   103,849       200        0 
Accounts 
 
2. To approve the Remuneration  44,246,048   103,849       6,736,732  42,392 
Report 
 
3. To declare a final dividend  51,025,172   103,849       0          0 
of 7.70p 
 
4. To re-elect Edward Creasy    50,124,455   107,513       858,211    38,841 
 
5. To re-elect Damian Ely       50,976,873   103,849       9,458      38,841 
 
6. To re-elect Paul Hewitt      50,145,236   107,513       837,431    38,841 
 
7. To re-elect Barnabas         50,124,455   107,513       858,211    38,841 
Hurst-Bannister 
 
8. To re-elect Mark Keogh       50,976,628   107,513       2,105      42,775 
 
9. To re-elect David Marock     50,974,832   107,851       7,497      38,841 
 
10. To re-elect Gill Rider      44,537,010   108,127       6,439,279  44,605 
 
11. To elect Tamer Ozmen        50,965,279   122,677       224        40,841 
 
12. To re-appoint               51,024,748   103,849       224        200 
PricewaterhouseCoopers LLP as 
Auditor 
 
13. To authorise the Audit,     51,021,284   107,513       224        0 
Risk and Compliance Committee 
to fix the Auditor's 
remuneration 
 
14.To approve political         48,655,863   103,849       2,334,309  35,000 
donations 
 
15. To approve the Directors'   43,660,795   107,513       7,352,779  7,934 
Authority to Allot Shares 
 
16. To approve the              50,445,257   107,851       571,979    3,934 
Disapplication of Pre-Emption 
Rights on Allotment 
 
17. To approve the Additional   50,424,814   107,513       592,759    3,934 
Disapplication of Pre-Emption 
Rights on Allotment 
 
18. To approve the authority to 50,998,448   107,513       23,059     0 
Purchase Own Shares 
 
19. To approve the Notice of    50,664,081   151,496       313,444    0 
General Meetings at 14 days' 
notice 
 
A copy of the resolutions passed other than resolutions concerning ordinary 
business will shortly be available for inspection via the National Storage 
Mechanism located at www.morningstar.co.uk/uk/NSM 
 
The full text of all the resolutions passed at the AGM can also be obtained 
from the Notice of AGM, which is available on the Company's website at 
www.ctplc.com. 
 
For more information, please contact: 
 
Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206 
 
Susan Morgan - Deputy Group Company Secretary - 020 3320 8814 
 
Charles Taylor plc 
 
15 May 2018 
 
Notes to editors 
 
About Charles Taylor  www.ctplc.com 
 
Charles Taylor Plc supports and enables the insurance market to meet the 
continually evolving challenges it faces.  We provide technical services to 
make the business of insurance work fundamentally better.  We have been 
providing insurance-related technical services and solutions since 1884 and 
today we employ over 2,100 permanent and contract staff in 107 locations spread 
across 29 countries in the UK, the Americas, Asia Pacific, Europe the Middle 
East and Africa. 
 
We are unique in our market in that our services support every stage of the 
insurance lifecycle and every aspect of the insurance operating model.  We 
develop and operate insurance vehicles on behalf of our clients, manage claims 
programmes and adjust losses. We handle legacy and run-off portfolios, provide 
a variety of specialist operational support services and offer solutions and 
support to drive insurance technology transformation. 
 
Charles Taylor's breadth of services, technical skills and resources and global 
presence means the Group can manage and resolve virtually any insurance-related 
matter, wherever and whenever it occurs. 
 
 
 
END 
 

(END) Dow Jones Newswires

May 15, 2018 07:08 ET (11:08 GMT)