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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Contourglobal Plc | LSE:GLO | London | Ordinary Share | GB00BF448H58 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 251.00 | 251.00 | 251.50 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGLO
RNS Number : 4333Y
ContourGlobal PLC
12 May 2021
ContourGlobal plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was held on Wednesday 12 May 2021 at 1.00 pm (London time).
The Company is pleased to announce that, at the Meeting, all the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 1 April 2021 (the "Notice of AGM"), were passed by way of a poll. Resolutions 1 to 15 and 20 were passed as ordinary resolutions. Resolutions 16 to 19 were passed as special resolutions.
Full details of the poll results are set out below and will also be available on the Company's website www.contourglobal.com . In accordance with Listing Rule 9.6.2, copies of all resolutions other than those relating to ordinary business passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
No RESOLUTION VOTES % OF TOTAL VOTES % OF TOTAL TOTAL VOTES VOTES FOR VOTES AGAINST VOTES WITHHELD To receive the Directors' report and the accounts for the Company for the year ended 31 December 1 2020 613,768,829 100.00% 0 0.00% 613,768,829 1,379,933 2. To approve the Directors' 608,830,043 99.34% 4,032,424 0.66% 612,862,467 2,286,295 Remuneration Policy 3 To approve the Directors' 612,768,188 99.82% 1,128,148 0.18% 613,896,336 1,252,426 Remuneration Report To re-elect Craig A Huff as a 4. Director 560,787,945 91.17% 54,340,428 8.83% 615,128,373 20,389 5. To re-elect Joseph C Brandt as 611,581,537 99.42% 3,546,836 0.58% 615,128,373 20,389 a Director 6. To re-elect Stefan Schellinger 611,445,781 99.40% 3,682,592 0.60% 615,128,373 20,389 as a Director 7. To re-elect Gregg M Zeitlin as 609,579,168 99.10% 5,549,205 0.90% 615,128,373 20,389 a Director 8. To re-elect Alejandro Santo 602,171,908 97.89% 12,956,465 2.11% 615,128,373 20,389 Domingo as a Director 9. To re-elect All 597,706,626 97.17% 17,421,747 2.83% 615,128,373 20,389 Ronald Trächsel as a Director Independent 118,720,018 87.20% 17,421,747 12.80% 136,141,765 20,389 To re-elect Daniel Camus 10. as a Director All 604,859,832 98.33% 10,269,564 1.67% 615,129,396 19,366 Independent 125,873,224 92.46% 10,269,564 7.54% 136,142,788 19,366 11. To re-elect Dr All 605,693,701 98.50% 9,234,672 1.50% 614,928,373 220,389 Alan Gillespie as a Director Independent 126,707,093 93.21% 9,234,672 6.79% 135,941,765 220,389 12. To re-elect All 605,903,701 98.50% 9,234,672 1.50% 615,138,373 10,389 Mariana Gheorghe as a Director Independent 126,917,093 93.22% 9,234,672 6.78% 136,151,765 10,389 13. To re-appoint PwC LLP as 613,883,582 99.80% 1,257,031 0.20% 615,140,613 8,149 auditors of the Company 14. To authorise the Audit & Risk 615,109,502 99.99% 36,937 0.01% 615,146,439 2,323 Committee of the Company to fix the remuneration of the auditors 15. To authorise the Directors to 611,460,879 99.40% 3,685,235 0.60% 615,146,114 2,648 allot shares 16. To authorise the Directors to 614,286,317 99.86% 858,216 0.14% 615,144,533 4,229 disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital 17. To authorise the Directors to 599,277,965 97.42% 15,866,568 2.58% 615,144,533 4,229 disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital 18. To authorise the Company to 610,503,129 99.25% 4,612,133 0.75% 615,115,262 33,500 buy back shares 19. To authorise the Directors to 612,076,530 99.50% 3,060,032 0.50% 615,136,562 12,200 call a general meeting other than an annual general meeting on not less than 14 clear days' notice 20. To authorise the Company to 614,232,477 99.85% 915,534 0.15% 615,148,011 751 make political donations
Notes:
1. Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3. The total number of ordinary shares in issue (excluding treasury shares) as at 6.30pm on 10 May 2021 was 655,770,162 (the "Share Capital"). The Company holds 14,942,758 shares in treasury. Shareholders are entitled to one vote per Ordinary Share held.
Link Company Matters
Company Secretary
12 May 2021
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May 12, 2021 11:26 ET (15:26 GMT)
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