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Share Name Share Symbol Market Type Share ISIN Share Description
Diploma Plc LSE:DPLM London Ordinary Share GB0001826634 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -1.00 -0.05% 1,830.00 1,821.00 1,825.00 1,844.00 1,807.00 1,810.00 428,571 16:35:05
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 544.7 83.5 54.7 33.5 2,072

Diploma PLC Result of AGM

16/01/2020 10:40am

UK Regulatory (RNS & others)


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RNS Number : 0418A

Diploma PLC

16 January 2020

DIPLOMA PLC

12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

FOR IMMEDIATE RELEASE

16 January 2020

RESULT OF ANNUAL GENERAL MEETING ("AGM")

All of the resolutions put to shareholders at the AGM of Diploma PLC held yesterday, were passed by poll votes. The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website. The results of the AGM have now been published on the Company's website at https://www.diplomaplc.com/investors/agm/

The Company has submitted copies of resolutions, concerning items other than ordinary business to the National Storage Mechanism and these will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

The total number of votes cast for each resolution is set out in the table below.

Summary of Proxy Votes Cast

 
 Resolution   Description                             For           %        Against       %         Withheld 
 
              Receive Annual Report 
 1             & Accounts 2019                      97,619,424      99.99       11,244     0.01         91,474 
 
 2            Approve Final Dividend                97,697,066      99.97       25,077     0.03              0 
 
 3            Re-elect JE Nicholas                  94,264,570      96.60    3,321,667     3.40        135,905 
 
 4            Elect JD Thomson                      97,033,774      99.30      681,447     0.70          6,922 
 
 5            Re-elect NP Lingwood                  96,693,110      98.95    1,022,111     1.05          6,922 
 
 6            Re-elect CM Packshaw                  92,914,394      95.09   4,800,827      4.91          6,922 
 
 7            Re-elect AP Smith                     90,324,552      92.44    7,390,668     7.56          6,922 
 
 8            Re-elect A Thorburn                   92,914,394      95.09    4,800,827     4.91          6,922 
 
              Re-appoint PricewaterhouseCoopers 
 9             LLP as Auditor                       97,710,256     100.00        4,838     0.00          7,049 
 
              Authorise Board 
               to Determine Auditor 
 10            Remuneration                         97,712,232     100.00        2,989     0.00          6,922 
 
 11           Remuneration Policy                   60,768,041      79.98   15,209,003    20.02     21,745,098 
 
 12           Remuneration Report                   51,335,927      55.81   40,645,728    44.19      5,740,487 
 
              2020 Performance 
 13            Share Plan                           85,878,571      87.93   11,789,234    12.07         54,337 
 
              Authority to Allot 
 14            Shares                               85,326,863      87.33   12,380,608    12.67          7,672 
 
 15 (SR)      Pre-emption Rights                    95,538,418      97.77    2,179,661     2.23          4,064 
 
              Additional Pre-emption 
 16 (SR)       rights                               94,899,155      97.12    2,818,923     2.88          4,064 
 
               Authorise Market 
  17(SR)       Purchases                            97,091,290      99.40      590,726     0.60         40,126 
 
              Shorter Notice for 
 18 (SR)       General Meetings                     92,080,528      94.23    5,639,115     5.77          2,500 
                                                                                                   ----------- 
 

Notes:

   1.     A total of 97,722,143 votes were validly cast, including a total of 279 proxy votes. 

2. The Company's Issued Share Capital ("ISC") is 113,239,555 ordinary shares of 5p each and the proportion of the ISC represented by those votes validly cast is 86.30%.

   3.     A vote withheld is not a vote in law and is not counted. 

4. In relation to Resolution 11 (the Directors' Remuneration Policy - the "Policy") there were 79.98% of votes cast in favour of this resolution, therefore the Resolution to approve the Policy was passed and the Policy will now apply for up to three years unless earlier replaced by a new or amended Policy.

5. In relation to Resolution 12 (the Directors' Remuneration Report - the "Report") there were 55.81% of votes cast in favour of this resolution, therefore the Resolution to approve the Report was passed.

6. We acknowledge the concerns that some of our shareholders have expressed in respect of Resolutions 11 and 12. We carried out a detailed consultation process on Directors' Remuneration in Autumn 2019 and we will continue to consult and engage with our shareholders to better understand their views and we will provide an update within six months.

AJ Gallagher

Group Company Secretary

Diploma PLC

For further information, please contact:

 
 Diploma PLC -                                 +44 (0)20 7549 5700 
 Anthony Gallagher, Group Company Secretary 
 
 

LEI:2138008OGI7VYG8FGR19

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.

END

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January 16, 2020 05:40 ET (10:40 GMT)

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