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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 | |
---|---|---|---|---|---|---|---|---|---|---|
2.00 | 0.06% | 3,566.00 | 3,564.00 | 3,566.00 | 3,596.00 | 3,552.00 | 3,576.00 | 45,205 | 13:12:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Industrial Mach & Eq-whsl | 1.2B | 117.7M | 0.8778 | 40.65 | 4.78B |
TIDMDPLM
RNS Number : 3574M
Diploma PLC
20 January 2021
DIPLOMA PLC
12 CHARTERHOUSE SQUARE, LONDON EC1M 6AX
TELEPHONE: +44 (0)20 7549 5700
FACSIMILE: +44 (0)20 7549 5715
FOR IMMEDIATE RELEASE
20 JANUARY 2021
RESULT OF ANNUAL GENERAL MEETING ("AGM")
All of the resolutions put to shareholders at the AGM of Diploma PLC ("Diploma" or the "Company"") held today, 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/
As advised in the circular distributed to shareholders, Charles Packshaw, a non-executive Director of the Company, did not stand for re-election at the AGM and retired from the Board of Directors following the conclusion of the AGM.
The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below (rounded to 2 decimal places).
Summary of Votes Cast
Resolution Description For % Against % Withheld 1 REPORT AND ACCOUNT 102,483,612 99.61 403,596 0.39 381,384 FINAL DIVIDEND OF 2 30P 103,257,297 100.00 128 0.00 11,168 3 RE-ELECT JE NICHOLAS 94,832,637 92.15 8,074,262 7.85 361,693 4 RE-ELECT JD THOMSON 102,692,270 99.46 562,505 0.54 13,818 5 ELECT B GIBBES 102,368,032 99.14 886,743 0.86 13,818 6 RE-ELECT AP SMITH 92,957,425 90.46 9,799,358 9.54 511,809 7 RE-ELECT A THORBURN 96,524,568 93.75 6,432,590 6.25 311,435 8 ELECT G HUSE 102,482,460 99.25 772,315 0.75 13,818 9 RE-APPOINT AUDITOR 103,251,691 100.00 3,142 0.00 13,760 REMUNERATION OF 10 AUDITORS 103,251,841 100.00 2,992 0.00 13,760 11 REMUNERATION REPORT 55,418,505 54.33 46,588,460 45.67 1,261,627 AUTHORITY TO ALLOT 12 SHARES 89,089,451 86.81 13,533,381 13.19 645,761 DISAPPLICATION OF 13 (SR) PRE-EMPTION RIGHTS 103,236,855 99.99 12,680 0.01 19,058 FURTHER DISAPPLICATION 14 (SR) OF PRE-EMPTION RIGHTS 102,981,961 99.74 268,454 0.26 18,177 AUTHORITY TO MAKE MARKET PURCHASES 15 (SR) OF ORDINARY SHARES 102,882,512 99.79 219,298 0.21 166,782 AMENDMENT OF ARTICLES OF ASSOCIATION OF 16 (SR) THE COMPANY 103,238,931 100.00 4,176 0.00 25,486 SHORTER NOTICE PERIOD 17(SR) FOR GENERAL MEETINGS 98,526,037 95.42 4,728,900 4.58 13,656
The Board acknowledge the concerns that some shareholders have expressed in respect of Resolution 11 (the advisory resolution on the Remuneration Report). The Remuneration Committee will continue to engage with shareholders to fully understand their concerns and will consider the full range of feedback. Diploma will publish an update on this engagement, in accordance with the UK Corporate Governance Code, within six months of the AGM.
Notes:
1. A total of 103,257,425 votes were validly cast.
2. The Company's Issued Share Capital ("ISC") is 124,563,515 ordinary shares of 5p each and the proportion of the ISC represented by those votes validly cast is 82.90 %.
3. A vote withheld is not a vote in law and is not counted.
4. In accordance with Listing Rule 9.6.1, a copy of the resolutions, other than those concerning ordinary business has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
J Morrison
Group Company Secretary
Diploma PLC
For further information, please contact:
Diploma PLC - +44 (0)20 7549 5700 John Morrison, Group Company Secretary
LEI:2138008OGI7VYG8FGR19
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END
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January 20, 2021 09:45 ET (14:45 GMT)
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