Share Name Share Symbol Market Type Share ISIN Share Description
Dwf Group Plc LSE:DWF London Ordinary Share GB00BJMD6M39 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.00 -1.6% 123.00 123.00 125.00 123.00 123.00 123.00 4,268 16:35:14
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 321.4 12.3 4.5 27.3 369

DWF Group PLC Result of AGM

20/09/2019 1:06pm

UK Regulatory (RNS & others)


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RNS Number : 1552N

DWF Group PLC

20 September 2019

20 September 2019

DWF Group plc

("the Company")

LEI: 213800O9QREOHTOGQ266

Result of Annual General Meeting

The Annual General Meeting of the Company was held on 20 September 2019 at 11.00am, at the Company's offices at 20 Fenchurch Street, London, EC3M 3AG.

The Board is pleased to announce that all resolutions put to shareholders were duly passed. The proxy votes cast are reported below. The full text of each resolution is set out in the Notice of Meeting.

 
         Resolution          Ordinary/        For                Against         Total votes   Votes withheld 
                              Special                                              validly 
                                                                                     cast 
                                          No. of votes    %      No. of     % 
                                                                  votes 
    To receive 
     the annual 
     report and 
     accounts for 
     the period 
     ended 31 April 
1    2019                    Ordinary    107,200,842    99.24    825,470   0.76  108,026,312         0 
    To approve 
     the Directors' 
     Remuneration 
2    Policy                  Ordinary    106,935,200    98.99   1,091,112  1.01  108,026,312         0 
    To approve 
     the Directors' 
     Remuneration 
3    Report                  Ordinary    106,665,782    98.74   1,360,530  1.26  108,026,312         0 
    To declare 
4    a final dividend        Ordinary    108,026,313    100.00      0       0    108,026,313         0 
    To elect Sir 
     Nigel Knowles 
5    as a director           Ordinary    107,886,460    99.87    139,853   0.13  108,026,313         0 
    To elect Teresa 
     Colaianni as 
6    a director              Ordinary    107,886,460    99.87    139,853   0.13  108,026,313         0 
    To elect Matthew 
     Doughty as 
7    a director              Ordinary    107,886,460    99.87    139,853   0.13  108,026,313         0 
    To elect Andrew 
     Leaitherland 
8    as a director           Ordinary    107,886,460    99.87    139,853   0.13  108,026,313         0 
    To elect Vinodka 
     Murria, OBE, 
9    as a director           Ordinary    107,886,460    99.87    139,853   0.13  108,026,313         0 
    To elect Luke 
     Savage as a 
10   director                Ordinary    107,886,460    99.87    139,853   0.13  108,026,313         0 
    To elect Chris 
     Stefani as 
11   a director              Ordinary    107,886,460    99.87    139,853   0.13  108,026,313         0 
    To elect Chris 
     Sullivan as 
12   a director              Ordinary    107,886,460    99.87    139,853   0.13  108,026,313         0 
    To elect Samantha 
     Tymms as a 
13   director                Ordinary    107,886,460    99.87    139,853   0.13  108,026,313         0 
    To re-appoint 
     Deloitte LLP 
14   as Auditors             Ordinary    107,199,236    99.23    827,076   0.77  108,026,312         0 
    To authorise 
     the Audit Committee 
     to determine 
     the Auditors' 
15   remuneration.           Ordinary    108,020,116    99.99     6,196    0.01  108,026,312         0 
    To authorise 
16   political donations     Ordinary     99,195,263    92.53   8,010,169  7.47  107,205,432      820,880 
    To authorise 
     the allotment 
17   of shares.              Ordinary    107,886,460    99.87    139,853   0.13  108,026,313         0 
    To disapply 
     pre-emption 
18   rights.                 Special     107,881,654    99.87    144,659   0.13  108,026,313         0 
    To further 
     disapply pre-emption 
     rights for 
     investment 
19   purposes.               Special     107,056,183    99.10    970,129   0.90  108,026,312         0 
    To authorise 
     market purchases 
     of own shares 
20   own shares.             Special     107,057,789    99.10    968,523   0.90  108,026,312         0 
    To permit the 
     holding of 
     general meetings 
     with 14 clear 
21   days' notice.           Special     108,012,239    99.99    14,074    0.01  108,026,313         0 
 

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

Speaking after this morning's AGM, Group CEO Andrew Leaitherland, said:

"It was a pleasure to welcome investors to our first AGM this morning. I am pleased to confirm that four months into our new financial year trading continues to be in line with the Board's expectations."

Highlights in this period:

-- The acquisition of K&L Gates Jamka, the Company's first acquisition as a plc, which saw it enter the Polish market.

   --    Signing an exclusive association agreement with the Spanish law firm Rousaud, Costas, Duran. 

-- Appointed as a strategic legal partner to BT, to deliver a Managed Services contract of insurance and real estate legal services.

The Company's issued share capital is 300,000,000 ordinary shares of GBP0.01 each.

Copies of the resolutions passed as special resolutions at the AGM will shortly be available for inspection at the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/nsm.

ends

Enquiries:

 
DWF Group plc 
 James Igoe 
 Head of Communications 
 +442072808929 
 
 Finsbury 
 Charles O'Brien 
 Richard Crowley 
 +44 20 7251 3801 
 
 

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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September 20, 2019 08:06 ET (12:06 GMT)

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