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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Dairy Crest | LSE:DCG | London | Ordinary Share | GB0002502812 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 620.50 | 619.50 | 620.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDCG
RNS Number : 0211V
Dairy Crest Group PLC
18 July 2018
Dairy Crest Group plc
Results of Annual General Meeting held on 17 July 2018
Dairy Crest Group plc announces that at its Annual General Meeting held on 17 July 2018 at One Wood Street, London EC2V 7WS, all of the resolutions proposed in the Notice of Meeting were passed by shareholders by means of a poll vote.
The votes cast were as follows:
Resolution VOTES % VOTES % FOR AGAINST Receive & adopt Report & Accounts for the year ended 1 31 March 2018 85,263,448 99.99 11,732 0.01 ------------------------------------ ----------- ------ ---------- ----- Approval of Directors' Remuneration 2 Policy 86,559,318 99.70 258,753 0.30 ------------------------------------ ----------- ------ ---------- ----- Declare final dividend of 16.3 pence per ordinary 3 share 87,424,106 99.99 1,289 0.01 ------------------------------------ ----------- ------ ---------- ----- Re-elect Mark Allen as a 4 Director 87,192,621 99.75 220,663 0.25 ------------------------------------ ----------- ------ ---------- ----- Re-elect Tom Atherton as 5 a Director 87,165,395 99.72 248,839 0.28 ------------------------------------ ----------- ------ ---------- ----- Re-elect Adam Braithwaite 6 as a Director 87,197,836 99.76 207,908 0.24 ------------------------------------ ----------- ------ ---------- ----- Elect Moni Mannings as a 7 Director 87,367,920 99.95 45,396 0.05 ------------------------------------ ----------- ------ ---------- ----- 8 Elect John Gibney as a Director 87,395,111 99.98 20,380 0.02 ------------------------------------ ----------- ------ ---------- ----- Re-elect Stephen Alexander 9 as a Director 86,801,803 99.38 538,188 0.62 ------------------------------------ ----------- ------ ---------- ----- 10 Re-elect Sue Farr as a Director 87,037,375 99.58 367,649 0.42 ------------------------------------ ----------- ------ ---------- ----- Re-elect Richard Macdonald 11 as a Director 87,078,794 99.63 326,425 0.37 ------------------------------------ ----------- ------ ---------- ----- Appoint Deloitte LLP as 12 Auditor of the Company 87,387,995 99.97 29,377 0.03 ------------------------------------ ----------- ------ ---------- ----- Authorise the Directors to determine Deloitte LLP's 13 remuneration 87,390,778 99.96 30,801 0.04 ------------------------------------ ----------- ------ ---------- ----- Allow general meetings to be called on at least 14 14* clear days' notice 85,714,827 98.06 1,698,944 1.94 ------------------------------------ ----------- ------ ---------- ----- Authorise incurring political 15 expenditure 78,719,902 90.07 8,680,496 9.93 ------------------------------------ ----------- ------ ---------- ----- Authorise the renewal of the Directors' authority 16 to allot shares 84,863,344 97.09 2,546,795 2.91 ------------------------------------ ----------- ------ ---------- ----- Authorise allotment of equity securities and disapply pre-emption rights (1(st) 17* 5%) 87,328,430 99.90 83,772 0.10 ------------------------------------ ----------- ------ ---------- ----- Authorise allotment of equity securities and disapply pre-emption rights (2(nd) 18* 5%) 85,703,365 98.05 1,708,341 1.95 ------------------------------------ ----------- ------ ---------- ----- Authorise the Company to 19* purchase its own shares 86,444,815 98.90 957,375 1.10 ------------------------------------ ----------- ------ ---------- -----
Notes:
1 The 'for' votes include those giving the Chairman discretion 2 Votes 'for' and 'against' are expressed as a percentage of the votes received 3 Voting was conducted by a poll
* Denotes a Special Resolution
The full text of the resolutions can be found in the Notice of Annual General Meeting which is available for inspection at the National Storage Mechanism http://www.morningstar.co.uk/uk/nsm and also on the Company's website at http://www.dairycrest.co.uk/investors
In accordance with Listing Rules 9.6.3(1) and 9.6.18 a copy of the resolutions passed (other than those concerning ordinary business) will shortly be submitted to the National Storage Mechanism and will also be available for inspection at http://www.morningstar.co.uk/uk/nsm
For further enquiries please contact:
Robin Miller, Company Secretary +44 (0) 1372 472252
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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July 18, 2018 04:54 ET (08:54 GMT)
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