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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 : 7226E
Dairy Crest Group PLC
20 July 2016
Dairy Crest Group plc
Results of Annual General Meeting held on 19 July 2016
Dairy Crest Group plc announces that at its Annual General Meeting held today at One Wood Street, London EC2V 7WS, all of the resolutions proposed in the Notice of the Meeting were passed by shareholders by means of a poll vote.
The votes cast were as follows:
Resolution For(1) Against Votes Withheld(2) ------------------------------ ------------------- ----------------- ------------- No. of % No. of % shares shares ---- ------------------------ ----------- ------ ---------- ----- ------------- Receive & adopt Report & Accounts for the year ended 1 31 March 2016 75,787,143 99.99 5,630 0.01 528,531 ---- ------------------------ ----------- ------ ---------- ----- ------------- Approval of Directors' 2 Remuneration Report 69,996,972 92.31 5,835,040 7.69 489,292 ---- ------------------------ ----------- ------ ---------- ----- ------------- Declare final dividend of 16 pence per ordinary 3 share 76,129,656 99.81 148,719 0.19 42,929 ---- ------------------------ ----------- ------ ---------- ----- ------------- Re-elect Mark 4 Allen as a Director 76,205,122 99.93 51,316 0.07 64,866 ---- ------------------------ ----------- ------ ---------- ----- ------------- Re-elect Tom Atherton 5 as a Director 75,906,697 99.54 350,634 0.46 63,973 ---- ------------------------ ----------- ------ ---------- ----- ------------- Re-elect Stephen Alexander as a 6 Director 75,629,260 99.78 165,992 0.22 526,052 ---- ------------------------ ----------- ------ ---------- ----- ------------- Re-elect Andrew Carr-Locke as 7 a Director 76,098,056 99.79 159,389 0.21 63,859 ---- ------------------------ ----------- ------ ---------- ----- ------------- Re-elect Sue Farr 8 as a Director 75,919,921 99.56 336,313 0.44 65,070 ---- ------------------------ ----------- ------ ---------- ----- ------------- Re-elect Richard Macdonald as a 9 Director 73,634,132 96.55 2,630,298 3.45 56,874 ---- ------------------------ ----------- ------ ---------- ----- ------------- Re-appoint Ernst & Young LLP as 10 auditors 76,012,750 99.66 256,400 0.34 52,154 ---- ------------------------ ----------- ------ ---------- ----- ------------- Authorise Directors to determine Auditor's 11 remuneration 76,043,242 99.7 228,104 0.3 49,958 ---- ------------------------ ----------- ------ ---------- ----- ------------- Allow general meetings to be called on at least 12* 14 days' notice 71,721,157 94.03 4,555,396 5.97 44,751 ---- ------------------------ ----------- ------ ---------- ----- ------------- Authorise incurring 13 political expenditure 72,772,226 95.47 3,452,355 4.53 96,723 ---- ------------------------ ----------- ------ ---------- ----- ------------- Authorise allotment 14 of equity securities 76,010,652 99.67 248,004 0.33 62,648 ---- ------------------------ ----------- ------ ---------- ----- ------------- Disapplication of pre-emption rights (1(st) 15* 5%) 76,135,875 99.81 145,839 0.19 39,590 ---- ------------------------ ----------- ------ ---------- ----- ------------- Disapplication of pre-emption rights (2(nd) 16* 5%) 73,979,755 97.04 2,256,041 2.96 85,508 ---- ------------------------ ----------- ------ ---------- ----- ------------- Authorise the Company to Purchase 17* Its Own Shares 75,668,802 99.26 565,913 0.74 86,589 ---- ------------------------ ----------- ------ ---------- ----- -------------
Notes:
1 The 'for' votes include those giving the Chairman discretion.
2 A vote 'withheld' is not a vote in law and is not counted in the calculation of the votes 'for' and 'against' each resolution.
3 Votes 'for' and 'against' are expressed as a percentage of the votes received. 4 Voting was conducted by poll. 5 * Denotes a Special Resolution.
The full text of the resolutions can be found in the Notice of Annual of General Meeting which is available for inspection at the National Storage Mechanism http://www.hemscott.com/nsm.do 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.hemscott.com/nsm.do
For further enquiries please contact:
Robin Miller, Company Secretary +44 (0)1372 472252
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
July 20, 2016 04:23 ET (08:23 GMT)
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