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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Esken Limited | LSE:ESKN | London | Ordinary Share | GB00B03HDJ73 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.08 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trucking, Except Local | 120.68M | -25.24M | -0.0247 | -0.03 | 816.59k |
TIDMSTOB
RNS Number : 6452J
Stobart Group Limited
29 June 2017
29 June 2017
STOBART GROUP LIMITED
('Stobart' or 'the Group')
Result of AGM
Stobart Group Ltd, the Infrastructure and Support Services Group, announces that at its Annual General Meeting, held at 12.00 noon today, all resolutions proposed to the Meeting (as set out in the Notice of Meeting) were passed on a show of hands.
Details of proxy voting instructions lodged prior to the meeting are set out below:
Resolution For Discretion Against Abstentions % in favour (number (number (number (number incl. Chairman's of votes) of votes) of votes) of votes) discretion but excl. withheld votes -------------------- ------------ ----------- ----------- ------------ ------------------ 1. To receive the Company's Annual Accounts, Directors' Report and Auditor's Report. 294,970,756 216,774 1,135,403 681,435 99.62 -------------------- ------------ ----------- ----------- ------------ ------------------ 2. To declare a final dividend of 4.5p per ordinary share. 296,791,871 211,943 0 556 100.00 -------------------- ------------ ----------- ----------- ------------ ------------------ 3. To re-elect Iain Ferguson CBE as a Director. 287,182,346 238,274 9,568,271 15,478 96.78 -------------------- ------------ ----------- ----------- ------------ ------------------ 4. To re-elect Andrew Tinkler as a Director. 296,575,170 216,024 196,698 16,478 99.93 -------------------- ------------ ----------- ----------- ------------ ------------------ 5. To re-elect Andrew Wood as a Director. 288,780,786 244,274 7,958,910 20,400 97.32 -------------------- ------------ ----------- ----------- ------------ ------------------ 6. To re-elect John Coombs as a Director. 288,792,076 241,873 7,950,021 20,400 97.32 -------------------- ------------ ----------- ----------- ------------ ------------------ 7. To re-elect John Garbutt as a Director. 274,987,314 245,074 21,751,580 20,400 92.68 -------------------- ------------ ----------- ----------- ------------ ------------------ 8. To approve the appointment of Warwick Brady as Director. 296,521,550 248,031 209,288 25,501 99.93 -------------------- ------------ ----------- ----------- ------------ ------------------ 9. To re-appoint KPMG LLP as Auditors of the Company. 296,388,204 214,774 386,751 14,641 99.87 -------------------- ------------ ----------- ----------- ------------ ------------------ 10.To authorise the Directors to agree the Auditor's remuneration. 296,728,530 238,609 24,806 12,425 99.99 -------------------- ------------ ----------- ----------- ------------ ------------------ 11.To approve the Directors' Remuneration Report. 284,968,685 253,612 11,040,071 741,999 96.27 -------------------- ------------ ----------- ----------- ------------ ------------------ 12.To approve the Directors' Remuneration Policy. 282,916,269 254,237 4,921,948 8,911,914 98.29 -------------------- ------------ ----------- ----------- ------------ ------------------ 13.To approve the alignment of EPS measurement period with TSR measurement period. 264,937,961 262,752 31,695,917 107,740 89.32 -------------------- ------------ ----------- ----------- ------------ ------------------ 14.To approve the amendments to the Long Term Incentive Plan. 295,532,074 248,245 1,099,219 124,831 99.63 -------------------- ------------ ----------- ----------- ------------ ------------------ 15.To authorise the allotment of shares. 296,619,592 262,248 60,926 61,604 99.98 -------------------- ------------ ----------- ----------- ------------ ------------------ 16.To approve and adopt the Amended Articles of Incorporation. 286,752,236 297,411 389,254 9,565,467 99.86 -------------------- ------------ ----------- ----------- ------------ ------------------ 17.To disapply pre-emption rights on the issue of shares in the Company. 296,484,992 295,438 114,959 108,981 99.96 -------------------- ------------ ----------- ----------- ------------ ------------------ 18.To authorise purchase of own shares. 295,596,652 290,311 1,076,746 40,429 99.64 -------------------- ------------ ----------- ----------- ------------ ------------------
The number of ordinary shares in issue (excluding treasury shares) on 29 June 2017 was 350,628,831. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.
Resolutions 16, 17 and 18 inclusive were passed as special resolutions. A copy of all the resolutions passed, other than those concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.
Enquiries:
Stobart Group Limited C/o Redleaf Communications Andrew Tinkler, Chief Executive Officer Redleaf Communications +44 207 382 4730 Charlie Geller Stobart@redleafpr.com Sam Modlin Influence Associates +44 207 287 9610 Stuart Dyble James Andrew
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFLMATMBATBJR
(END) Dow Jones Newswires
June 29, 2017 11:54 ET (15:54 GMT)
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