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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Coats Group Plc | LSE:COA | London | Ordinary Share | GB00B4YZN328 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.80 | 2.24% | 82.00 | 82.00 | 82.20 | 82.50 | 79.90 | 81.50 | 6,574,394 | 16:29:57 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Textile Goods, Nec | 1.42B | 56.5M | 0.0354 | 23.16 | 1.31B |
TIDMCOA
RNS Number : 1916Z
Coats Group PLC
19 May 2021
19 May 2021
Coats Group plc
('Coats' or the 'Company')
Results of the Annual General Meeting ("AGM")
Coats announces that at the AGM, held at the Company's Registered Office on 19 May 2021, all the resolutions put to the meeting were duly passed by way of a poll vote by the requisite majority.
Proxy votes were received from shareholders in respect of 83% of the issued share capital. The total number of ordinary shares in issue in relation to the AGM is 1,452,570,385.
The following table shows the proxy votes cast on each resolution:
Resolution Total Votes Total Votes Votes Withheld For Against % % -------------------------- -------------- ------ ------------ ------ --------------- Receipt of Annual 1 Report 2020 1,210,162,846 99.99 10,274 0.01 1,116,179 -------------------------- -------------- ------ ------------ ------ --------------- Approval of Remuneration 2 Report 1,207,472,012 99.98 281,590 0.02 3,535,697 -------------------------- -------------- ------ ------------ ------ --------------- Approval of 3 dividend 1,210,197,106 99.91 1,092,193 0.09 0 -------------------------- -------------- ------ ------------ ------ --------------- Re-election of Nicholas 4 Bull 1,203,039,972 99.32 8,217,922 0.68 31,405 -------------------------- -------------- ------ ------------ ------ --------------- Re-election 5 of Anne Fahy 1,011,791,193 86.98 151,426,419 13.02 48,071,687 -------------------------- -------------- ------ ------------ ------ --------------- Re-election 6 of David Gosnell 1,200,749,119 99.32 8,203,631 0.68 2,336,549 -------------------------- -------------- ------ ------------ ------ --------------- Re-election of Hongyan Echo 7 Lu 1,203,024,467 99.32 8,207,262 0.68 57,570 -------------------------- -------------- ------ ------------ ------ --------------- Re-election 8 of Fran Philip 1,203,036,704 99.32 8,226,484 0.68 26,111 -------------------------- -------------- ------ ------------ ------ --------------- Re-election 9 of Rajiv Sharma 1,163,817,249 96.08 47,451,235 3.92 20,815 -------------------------- -------------- ------ ------------ ------ --------------- Election of 10 Jacqueline Callaway 1,210,716,875 99.96 533,901 0.04 38,523 -------------------------- -------------- ------ ------------ ------ --------------- Election of 11 Jakob Sigurdsson 1,203,020,861 99.32 8,248,265 0.68 20,173 -------------------------- -------------- ------ ------------ ------ --------------- Reappointment 12 of Auditor 1,186,805,517 97.99 24,363,364 2.01 120,418 -------------------------- -------------- ------ ------------ ------ --------------- Approval of 13 Auditor remuneration 1,190,626,305 98.29 20,658,460 1.71 4,534 -------------------------- -------------- ------ ------------ ------ --------------- Authority to allot relevant 14 securities 1,084,030,404 89.50 127,150,167 10.50 108,728 -------------------------- -------------- ------ ------------ ------ --------------- Authority to disapply pre-emption 15 rights 1,211,001,312 99.99 131,644 0.01 155,105 -------------------------- -------------- ------ ------------ ------ --------------- Additional disapplication of pre-emption 16 rights 1,124,844,200 92.88 86,288,814 7.12 156,285 -------------------------- -------------- ------ ------------ ------ --------------- Authority to purchase own 17 Shares 1,206,894,780 99.68 3,831,331 0.32 563,188 -------------------------- -------------- ------ ------------ ------ --------------- Authority to call general meetings on clear 14 days' 18 notice 1,190,061,714 98.25 21,224,480 1.75 3,105 -------------------------- -------------- ------ ------------ ------ --------------- Approval and adoption of new Articles 19 of Association 1,211,170,351 99.99 97,040 0.01 21,908 -------------------------- -------------- ------ ------------ ------ ---------------
NB: Percentage of Votes cast excludes Withheld votes; rounded to two decimal places. Any proxy appointments which gave discretion to the Chairman have been included in the "for" column. A copy of the resolutions other than those resolutions comprising ordinary business passed at the AGM has been uploaded to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Further details of the resolutions (including the text of the resolutions) are given in the Notice of the 2021 Annual General Meeting which is available on the Company's website.
Stuart Morgan
Company Secretary
19 May 2021
Enquiry details: +44 (0)7880 471 Investors Victoria Huxster Coats Group plc 350
About Coats Group plc
Coats is the world's leading industrial thread company. At home in some 50 countries, Coats has a workforce of 17,000 people across six continents. Revenues in 2020 were US$1.2bn. Coats' pioneering history and innovative culture ensure the company leads the way around the world. It provides complementary and value added products, services and software solutions to the apparel and footwear industries. It applies innovative techniques to develop high technology Performance Materials threads, yarns and fabrics in areas such as Transportation, Telecommunications and Energy, and Personal Protection. Headquartered in the UK, Coats is a FTSE 250 company, a constituent of the FTSE4Good Index Series, a participant in the UN Global Compact and a member of the Ellen MacArthur Foundation. It has also committed to developing a long-term target to reach net-zero emissions by 2050, the highest level of ambition on climate under the Science Based Target Initiative.
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May 19, 2021 10:59 ET (14:59 GMT)
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