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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Equiniti Group Plc | LSE:EQN | London | Ordinary Share | GB00BYWWHR75 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 179.80 | 179.80 | 180.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMEQN
RNS Number : 3112D
Equiniti Group PLC
25 April 2017
Equiniti Group plc
Incorporated in England and Wales
Registration number: 07090427
LEI: 213800TS721HGE2JIV94
ISIN: GB00BYWWHR75
Equiniti Group plc
("the Company")
Results of 2017 Annual General Meeting
At the Annual General Meeting of the Company held at Weil, Gotshal & Manges LLP, 110 Fetter Lane, London, EC4A 1AY on Tuesday 25 April 2017, all the resolutions were voted on by poll and were passed by the Company's shareholders.
The total voting rights of the Company on 21 April 2017, the day on which shareholders had to be on the register in order to be eligible to vote, was 300,054,000. All of the resolutions were passed at the Annual General Meeting. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below:
Votes For Votes Against Votes Total Votes (including Withheld Cast (excluding discretion) Votes Withheld) --- ------------------------- ---------------------- --------------------- ----------- ----------------------- Resolution Number % of Number % of Number Number % of of shares shares of shares shares of shares of shares issued voted voted share capital --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Receive the Annual Report 1 and Accounts 233,073,416 100.00 3,622 0.00 912 233,077,038 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Approve the Directors' Remuneration Report, excluding the Directors' Remuneration 2 Policy 231,834,403 99.50 1,161,403 0.50 82,144 232,995,806 77.65% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Approve the final dividend of 3.11 pence per ordinary 3 share 233,077,950 100.00 0 0.00 0 233,077,950 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Reappoint Sally-Ann Hibberd as 4 a Director 232,835,919 99.90 240,980 0.10 1,051 233,076,899 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Reappoint Darren Pope 5 as a Director 232,853,419 99.90 223,480 0.10 1,051 233,076,899 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Reappoint Kevin Beeston 6 as a Director 232,580,737 99.79 496,162 0.21 1,051 233,076,899 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Reappoint Victoria Jarman 7 as a Director 230,697,650 98.98 2,379,248 1.02 1,051 233,076,898 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Reappoint Dr Timothy Miller as 8 a Director 230,750,369 99.00 2,326,529 1.00 1,051 233,076,898 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Reappoint John Parker 9 as a Director 232,588,366 99.79 489,184 0.21 400 233,077,550 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Reappoint John Stier 10 as a Director 231,941,405 99.51 1,135,494 0.49 1,051 233,076,899 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Reappoint Guy Wakeley 11 as a Director 232,787,671 99.88 289,228 0.12 1,051 233,076,899 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Reappoint Pricewater-houseCoopers 12 LLP as Auditor 228,854,379 98.19 4,222,819 1.81 751 233,077,198 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- To authorise the Audit Committee to determine the Auditors' 13 fees 228,910,225 98.21 4,166,900 1.79 824 233,077,125 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Grant the Directors authority to allot shares 14 in the Company 223,783,626 96.01 9,294,273 3.99 51 233,077,899 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- To dis-apply pre-emption 15 rights 233,046,713 99.99 30,315 0.01 922 233,077,028 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Authorise market purchases of shares 16 into treasury 232,955,305 99.95 120,694 0.05 1,951 233,075,999 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Authorise the giving of political 17 donations 212,641,374 91.23 20,436,071 8.77 505 233,077,445 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Approve the amendments to the articles 18 of association 233,048,374 100.00 9,476 0.00 20,100 233,057,850 77.67% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ --------- Authorise the holding of general meetings on 14 clear days' 19 notice 229,554,262 98.49 3,522,985 1.51 702 233,077,247 77.68% --- ------------------------- ------------ -------- ----------- -------- ----------- ------------ ---------
This announcement will be available on the Company's website http://investors.equiniti.com/investors as soon as practicable.
In accordance with Listing Rule 9.6.2 copies of the special business resolutions (15, 16, 18, 19) passed at the meeting will be submitted to the National Storage Mechanism and shortly be available for inspection at its web site: http://www.morningstar.co.uk/uk/NSM.
25 April 2017
Enquiries:
Kathy Cong
Company Secretary
Tel: +44 (0) 20 7469 1800
This information is provided by RNS
The company news service from the London Stock Exchange
END
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April 25, 2017 11:26 ET (15:26 GMT)
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