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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Countryside Partnerships Plc | LSE:CSP | London | Ordinary Share | GB00BYPHNG03 | 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% | 229.80 | 227.00 | 227.60 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCSP
RNS Number : 2089O
Countryside Properties PLC
05 February 2021
5 February 2021
COUNTRYSIDE PROPERTIES PLC (THE "COMPANY")
RESULTS OF 2021 ANNUAL GENERAL MEETING
At the Company's fifth Annual General Meeting ("AGM") held earlier today all resolutions put to the meeting were voted on by way of a poll and were passed by the shareholders.
The results of the poll vote for each resolution are as follows:
Resolution Votes For Votes Against Total Votes Cast Votes (excluding votes Withheld withheld) No of % of No. of % of No. of % of issued No. of Shares shares Shares shares Shares share capital Shares voted voted ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To receive and adopt the Company's audited Annual Report for the year ended 30 September 2020 and the reports of the Directors and Auditor 1. thereon. 490,392,785 99.11 4,400,301 0.89 494,793,086 94.31 383,881 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) for the year ended 30 September 2. 2020. 444,700,732 90.38 47,314,212 9.62 492,014,944 93.78 3,162,023 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To re-elect David Howell 3. as a Director. 356,335,419 89.81 40,447,318 10.19 396,782,737 75.63 98,394,230 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To re-elect Iain McPherson 4. as a Director 489,245,349 98.80 5,931,201 1.20 495,176,550 94.39 417 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To re-elect Mike Scott as 5. a Director. 479,163,159 96.77 16,013,091 3.23 495,176,250 94.39 717 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To re-elect Douglas Hurt 6. as a Director. 350,140,129 77.84 99,706,147 22.16 449,846,276 85.75 46,069,591 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To re-elect Amanda Burton 7, as a Director 415,353,919 92.48 33,753,457 7.52 449,107,376 85.61 46,069,591 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To re-elect Baroness Sally Morgan as a 8. Director. 415,357,273 92.49 33,750,103 7.51 449,107,376 85.61 46,069,591 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To re-elect Simon Townsend 9. as a Director. 414,556,328 92.31 34,551,048 7.69 449,107,376 85.61 46,069,591 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To re-appoint PricewaterhouseCoopers LLP as Auditor 10. of the Company. 493,632,859 99.69 1,544,108 0.31 495,176,967 94.39 0 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To authorise the Audit Committee to determine the Auditor's 11. remuneration. 493,485,649 99.66 1,689,035 0.34 495,174,684 94.39 2,283 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To authorise the Board to allot or sell shares and grant subscription/ conversion rights 12. over shares. 474,360,589 95.80 20,815,943 4.20 495,176,532 94.39 417 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To authorise the Board to allot or sell shares without complying with pre-emption 13. rights. 428,757,197 86.59 66,419,335 13.41 495,176,532 94.39 417 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To authorise the Company to make market 14. purchases. 488,534,616 98.68 6,519,922 1.32 495,054,538 94.36 122,429 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To authorise the Company to make political donations and incur political 15. expenditure. 481,232,678 97.19 13,914,761 2.81 495,147,439 94.38 29,528 ----------------------- ------------ ------- ----------- -------- ------------ --------------- ----------- To allow the Company to hold general meetings, other than an annual general meeting, on not less than 14 clear days' 16. notice. 479,131,728 96.76 16,045,239 3.24 495,176,967 94.39 0 ----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
A 'vote withheld' is not a vote under English law and is, therefore, not included in the calculation of votes 'for' and 'against' a resolution. The 'for' vote includes those giving the Chairman discretion.
The total number of voting rights as at voting record date were 524,626,870 shares of GBP0.01 each.
In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
A copy of the voting results shown above are also available on the Company's website at www.investors.countrysideproperties.com .
Resolution 6 (Re-election of Douglas Hurt)
Resolution 6 was passed, with a majority 77.84% shareholder support for the re-election of Douglas Hurt as a Director of the Company. The Board notes the result of this resolution. We engaged widely with shareholders during the year and will continue to do so. We will publish an update on this engagement, in accordance with the UK Corporate Governance Code, within six months of the 2021 AGM.
For further information please contact:
Countryside Properties PLC - +44 (0) 1277 260 000
Iain McPherson - Group Chief Executive
Mike Scott - Group Chief Financial Officer
Victoria Prior - Managing Director, Corporate Affairs
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END
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February 05, 2021 10:00 ET (15:00 GMT)
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