EMIS Group PLC Annual General Meeting -- Poll Result (1235M)

TIDMEMIS

RNS Number : 1235M

EMIS Group PLC

06 May 2020

6 May 2020

EMIS Group plc

Annual General Meeting - Poll Result

 
                                              For (see note         Against (see        Number        Total 
                                                    2)                 note 2)         of votes      Capital 
                                                                                       Withheld     Instructed 
                                                                                       (see note 
                                                                                          3) 
 Resolution                               No. of Shares     %      No. of       % 
                                                                    Shares 
             --------------------------  --------------  ------  ----------  ------ 
              Receive annual 
 1             report and accounts         46,016,582      100        0         0      303,545     46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Approve the Directors' 
               remuneration 
 2             report                      39,529,679     85.34   6,788,868   14.66     1,580      46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Declare a final 
 3             dividend                    46,320,127      100        0         0         0        46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Elect Patrick 
 4             De Smedt                    46,173,598     99.69    145,232    0.31      1,297      46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
 5            Elect Jen Byrne              46,020,953     99.36    297,827    0.64      1,347      46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Re-elect Andy 
 6             Thorburn                    46,318,487     99.99      311      0.01      1,329      46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Re-elect Peter 
 7             Southby                     46,112,430     99.55    206,368    0.45      1,329      46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Re-elect Andy 
 8             McKeon                      43,720,498     94.39   2,598,332   5.61      1,297      46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Re-elect Kevin 
 9             Boyd                        45,987,266     99.28    331,564    0.72      1,297      46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Re-appoint KPMG 
 10            LLP as auditor              46,318,455     99.99      375      0.01      1,297      46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Authorise Directors 
               to fix auditor's 
 11            remuneration                46,317,607     99.99      107      0.01      2,413      46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Authorise allotment 
 12            of shares                   43,924,628     94.83   2,393,086   5.17      2,413      46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Authorise the 
               Company and its 
               subsidiaries 
               to make political 
 13            donations                   44,476,703     96.02   1,843,144   3.98       280       46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Disapply pre-emption 
 14            rights*                     46,008,830     99.33    309,017    0.67      2,280      46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Additional disapplication 
               of pre-emption 
 15            rights*                     46,008,798     99.33    309,017    0.67      2,312      46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
              Authorise purchase 
 16            of own shares*              41,190,319     99.97    11,103     0.03    5,118,705    46,320,127 
             --------------------------  --------------  ------  ----------  ------  -----------  ------------ 
 

* special resolution

Notes:

   1.   All resolutions were passed. 
   2.   Votes "For" and "Against" are expressed as a percentage of votes received. 

3. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4. Total number of shares in issue at 6pm on 4 May 2020 = 63,311,396 shares. 73.16% of voting capital was instructed.

Enquiries:

   EMIS Group plc                                                     Tel: [phone] 

Christine Benson, Company Secretary

www.emisgroupplc.com

Numis Securities Limited

   (Nominated Adviser & Broker)                            Tel: [phone] 

Oliver Hardy

Simon Willis

James Black

   MHP Communications                                          Tel: [phone] 

Reg Hoare

Giles Robinson

Florence Mayo

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May 06, 2020 06:06 ET (10:06 GMT)