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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Emis Group Plc | LSE:EMIS | London | Ordinary Share | GB00B61D1Y04 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1,920.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMEMIS
RNS Number : 7918X
EMIS Group PLC
06 May 2021
6 May 2021
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 36,204,039 100 0 0 224,299 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Approve the Directors' remuneration 2 report 36,405,381 99.95 18,674 0.05 4,283 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Declare a final 3 dividend 36,427,901 100 0 0 437 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ 4 Elect JP Rangaswami 35,476,377 97.4 947,450 2.6 4,511 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Re-elect Patrick 5 De Smedt 33,246,192 92.77 2,591,276 7.23 590,870 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Re-elect Andy 6 Thorburn 36,425,106 99.99 1,544 0.01 1,688 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Re-elect Peter 7 Southby 36,219,455 99.43 207,122 0.57 1,761 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Re-elect Andy 8 McKeon 36,206,804 99.4 217,513 0.6 4,021 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Re-elect Kevin 9 Boyd 36,212,804 99.42 211,513 0.58 4,021 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Re-elect Jen 10 Byrne 33,976,578 93.28 2,447,739 6.72 4,021 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Re-appoint KPMG 11 LLP as auditor 36,423,153 99.99 1,277 0.01 3,908 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Authorise Directors to fix auditor's 12 remuneration 36,173,415 99.31 251,088 0.69 3,835 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Authorise allotment 13 of shares 33,901,337 93.07 2,523,093 6.93 3,908 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Authorise the Company and its subsidiaries to make political 14 donations 34,996,409 96.08 1,428,777 3.92 3,152 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Disapply pre-emption 15 rights* 36,400,403 99.94 23,118 0.06 4,817 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Additional disapplication of pre-emption 16 rights* 33,184,171 91.11 3,239,350 8.89 4,817 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Authorise purchase 17 of own shares* 36,328,253 99.98 7,609 0.02 92,476 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------ Renewal of the Company Share 18 Option Plan* 36,334,518 99.75 89,980 0.25 3,840 36,428,338 -------------------------- -------------- ------ ---------- ----- ----------- ------------
* 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 2021 = 63,311,396 shares. 57.54% of voting capital was instructed.
Enquiries:
EMIS Group plc Tel: 0113 380 3000
Christine Benson, Company Secretary
www.emisgroupplc.com
Numis Securities Limited
(Nominated Adviser & Broker) Tel: 020 7260 1000
Oliver Hardy
Simon Willis
James Black
MHP Communications Tel: 020 3128 8572
Reg Hoare
Giles Robinson
Florence Mayo
Pandora Yadgaroff
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(END) Dow Jones Newswires
May 06, 2021 05:47 ET (09:47 GMT)
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