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Share Name Share Symbol Market Type Share ISIN Share Description
Compass Group Plc LSE:CPG London Ordinary Share GB00BD6K4575 ORD 11 1/20P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  18.00 1.18% 1,540.00 1,541.00 1,542.00 1,552.50 1,520.50 1,538.00 3,394,829 16:35:14
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 19,940.0 210.0 8.0 192.5 27,472

Compass Group PLC Result of AGM

04/02/2021 3:00pm

UK Regulatory (RNS & others)


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RNS Number : 0500O

Compass Group PLC

04 February 2021

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

ANNUAL GENERAL MEETING - 4 FEBRUARY 2021: POLL RESULTS

The Compass Group PLC Annual General Meeting was held on Thursday 4 February 2021. All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed.

The number of votes for and against each of the resolutions, and the number of votes withheld are set out below:

 
                                   No. of Votes              No. of                Total No.       No. of 
   Res                              'For' &                   Votes                 of              Votes 
   No    Details                    'Discretionary   %        'Against'    %        Votes Cast      Withheld 
         Receive and 
          adopt the Annual 
     1    Report and Accounts      1,393,504,258     99.63   5,149,549     0.37    1,398,653,807   15,144,864 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Receive and 
          adopt the Remuneration 
     2    Policy                   1,323,075,019     95.71   59,337,494    4.29    1,382,412,513   31,386,157 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Receive and 
          adopt the Directors' 
          Remuneration 
     3    Report                   1,377,728,287     97.47   35,810,545    2.53    1,413,538,832   259,838 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
     4   Elect Ian Meakins         1,395,853,833     98.75   17,704,593    1.25    1,413,558,426   240,245 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Re-elect Dominic 
     5    Blakemore                1,392,555,238     99.03   13,653,648    0.97    1,406,208,886   7,589,785 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Re-elect Gary 
     6    Green                    1,410,727,393     99.80   2,844,371     0.20    1,413,571,764   226,907 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Re-elect Karen 
     7    Witts                    1,408,523,157     99.64   5,049,745     0.36    1,413,572,902   225,769 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Re-elect Carol 
     8    Arrowsmith               1,399,205,654     98.98   14,358,635    1.02    1,413,564,289   234,382 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Re-elect John 
     9    Bason                    1,411,649,880     99.86   1,914,605     0.14    1,413,564,485   234,186 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Re-elect Stefan 
    10    Bomhard                  1,411,507,994     99.85   2,060,101     0.15    1,413,568,095   230,576 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Re-elect John 
    11    Bryant                   1,396,918,360     98.82   16,649,613    1.18    1,413,567,973   230,698 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Re-elect Anne-Francoise 
    12    Nesmes                   1,402,044,413     99.70   4,163,593     0.30    1,406,208,006   7,590,665 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Re-elect Nelson 
    13    Silva                    1,405,713,807     99.97   487,474       0.03    1,406,201,281   7,597,390 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Re-elect Ireena 
    14    Vittal                   1,199,791,579     84.88   213,778,911   15.12   1,413,570,490   228,181 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Re-appoint KPMG 
          LLP as Company's 
    15    auditors                 1,404,967,361     99.91   1,279,159     0.09    1,406,246,520   7,553,301 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Authorise the 
          Audit Committee 
          to agree the 
    16    Auditor's remuneration   1,412,338,316     99.91   1,277,917     0.09    1,413,616,233   183,588 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
    17   Political donations       1,343,130,662     95.50   63,218,281    4.50    1,406,348,943   7,449,728 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Authority to 
    18    allot shares             1,304,381,540     92.27   109,206,795   7.73    1,413,588,335   210,336 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Authority to 
          allot shares 
    19    for cash*                1,356,849,910     96.12   54,701,634    3.88    1,411,551,544   2,247,127 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Additional authority 
          to allot shares 
          for cash in 
    20    limited circumstances*   1,353,123,919     95.86   58,431,981    4.14    1,411,555,900   2,242,771 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Authority to 
    21    purchase shares*         1,390,284,950     98.45   21,934,526    1.55    1,412,219,476   1,579,194 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Adoption of 
          New Articles 
    22    of Association*          1,413,115,346     99.99   131,790       0.01    1,413,247,136   551,535 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
         Reduce General 
          Meeting notice 
    23    periods*                 1,320,619,656     93.50   91,867,011    6.50    1,412,486,667   1,312,003 
        ------------------------  ----------------  ------  ------------  ------  --------------  ----------- 
 

* Passed as a special resolution.

Votes 'withheld' have not been included in the calculation of whether a resolution is carried. Percentages have been rounded to two decimal places.

A copy of the above results will shortly be available in the investor section of the Company's website

www.compass-group.com .

A copy of all of the Resolutions passed, will be submitted to the National Storage Mechanism and in due course will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

As at the close of business on 3 February 2021, the issued share capital was 1,785,403,977 ordinary shares of 11 1/20 pence each of which 1,520,917 were held as treasury shares and the total number of voting rights in respect of these ordinary shares (excluding treasury shares) was 1,783,883,060 each ordinary share having one vote.

ENDS

Enquiries:

   Investors/Analysts:              Alison Yapp, Group General Counsel & Company Secretary 

Note to Editors: Compass Group PLC is a world leading food service company. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Seniors, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio. Every day we provide food to millions of people around the world. Food is not only our core competence it is our passion. Our people are the foundation of our business enabling us to deliver world class services to our clients and consumers every day.

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.

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END

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February 04, 2021 10:00 ET (15:00 GMT)

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