We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for streaming realtime charts, analysis tools, and prices.
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Esure | LSE:ESUR | London | Ordinary Share | GB00B8KJH563 | ORD 1/12P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 279.60 | 279.40 | 279.80 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMESUR
RNS Number : 6328O
esure Group plc
18 May 2018
18 May 2018
esure Group plc
Results of Annual General Meeting
Resolutions passed at Annual General Meeting
Thursday 17 May 2018
esure Group plc (the "Company") announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held on Thursday 17 May 2018, as set out in the Notice of Annual General Meeting.
A poll was held on each resolution and each resolution was passed by the required majority. Resolutions 1 to 16 as ordinary resolutions and resolutions 17 to 21 as special resolutions were passed and the results of the poll were as follows:
Hot Features
Premium
Resolution Votes % Votes % Total % of Votes
For Against Votes ISC withheld*
Voted
----------------------------- ------------ ------- ----------- ------ ------------ ------- -----------
To receive
the Company's
Annual Report
1 and Accounts. 306,870,398 98.76 3,844,878 1.24 310,715,276 74.14 22,563
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To approve
the Annual
Remuneration
2 Report. 295,825,034 95.25 14,747,800 4.75 310,572,834 74.11 165,005
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To declare
a final dividend
of 9.4 pence
3 per share. 310,722,948 100.00 6,498 0.00 310,729,446 74.14 8,394
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To reappoint
Shirley Garrood
as a Director
4 of the Company. 309,532,865 99.66 1,045,653 0.34 310,578,518 74.11 159,322
------------ ------- ----------- ------ ------------ ------- -----------
180,923,210 99.43 1,045,653 0.57 181,968,863 62.64 159,322
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To reappoint
Darren Ogden
as a Director
5 of the Company. 310,566,922 100.00 11,596 0.00 310,578,518 74.11 159,322
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To reappoint
Martin Pike
as a Director
6 of the Company. 297,510,921 96.52 10,712,685 3.48 308,223,606 73.55 2,514,233
------------ ------- ----------- ------ ------------ ------- -----------
168,901,266 94.04 10,712,685 5.96 179,613,951 61.83 2,514,233
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To reappoint
Alan Rubenstein
as a Director
7 of the Company. 310,364,020 99.93 212,998 0.07 310,577,018 74.11 160,822
------------ ------- ----------- ------ ------------ ------- -----------
181,754,365 99.88 212,998 0.12 181,967,363 62.64 160,822
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To reappoint
Angela Seymour-Jackson
as a Director
8 of the Company. 297,938,637 95.93 12,644,688 4.07 310,583,325 74.11 154,515
------------ ------- ----------- ------ ------------ ------- -----------
169,328,982 93.05 12,644,688 6.95 181,973,670 62.65 154,515
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To appoint
Peter Shaw
as a Director
9 of the Company. 310,571,569 100.00 10,988 0.00 310,582,557 74.11 155,283
------------ ------- ----------- ------ ------------ ------- -----------
181,961,914 99.99 10,988 0.01 181,972,902 62.65 155,283
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To reappoint
Sir Peter
Wood as a
Director of
10 the Company. 292,672,407 94.23 17,914,956 5.77 310,587,363 74.11 150,476
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To reappoint
KPMG LLP as
auditor of
11 the Company. 307,991,462 99.56 1,352,935 0.44 309,344,397 73.81 1,393,442
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To authorise
the Directors
to set the
remuneration
12 of the auditor. 310,676,101 99.98 47,037 0.02 310,723,138 74.14 14,701
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To authorise
the Company
and its subsidiaries
to make political
13 donations. 310,103,584 99.80 617,113 0.20 310,720,697 74.14 17,143
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To authorise
the Directors
14 to allot shares. 309,541,206 99.62 1,186,512 0.38 310,727,718 74.14 10,122
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To authorise
the Directors
to allot new
shares in
relation to
an issue of
Solvency II
15 RT1 instruments. 309,819,909 99.71 906,369 0.29 310,726,278 74.14 11,561
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To approve
the waiver
granted by
the Panel
under Rule
9 of The Takeover
16 Code. 127,189,263 70.81 52,438,416 29.19 179,627,679 42.86 2,500,505
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To give authority
to the directors
to disapply
pre-emption
17 rights. 310,624,111 99.97 92,870 0.03 310,716,981 74.14 20,859
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To give additional
authority
to the directors
to disapply
pre-emption
18 rights. 307,461,210 98.95 3,256,195 1.05 310,717,405 74.14 20,434
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To give additional
authority
to the directors
to disapply
pre-emption
rights in
relation to
Solvency II
19 instruments. 309,253,848 99.53 1,462,771 0.47 310,716,619 74.14 21,220
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To authorise
the Company
to purchase
20 its own shares. 305,370,677 98.34 5,142,441 1.66 310,513,118 74.09 224,721
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
To authorise
the Company
to call a
general meeting
other than
an annual
general meeting
on not less
than 14 clear
21 days' notice. 306,237,102 98.55 4,491,867 1.45 310,728,969 74.14 8,871
--- ------------------------ ------------ ------- ----------- ------ ------------ ------- -----------
As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 419,089,591.
* A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution. All percentages are calculated to two decimal places.
All resolutions were passed at the Company's AGM on 17 May 2018 with the requisite majority of votes. However, in respect of Resolution 16 ("Rule 9 Waiver"), we acknowledge that a number of our shareholders did not support the resolution.
The Rule 9 Waiver resolution related to shareholder approval of a waiver obtained from the Takeover Panel with respect to the obligation that could arise on the Company's Chairman, Sir Peter Wood, and any person acting in concert with him, for so long as they held shares in the Company carrying 30 per cent. or more of the voting rights in the Company, to make a general offer for the entire issued share capital of the Company as a result of the Company conducting a share buyback pursuant to shareholder approval. It is normal practice to include a Rule 9 Waiver resolution in these circumstances. Sir Peter Wood and any concert party of Sir Peter Wood were precluded from voting on Resolution 16.
The Company's ability to choose the best capital returns policy for shareholders and maximise shareholder value would be limited without the approval of this resolution, as without the Waiver in place, if the Company performed the exercise of the buyback authority in Resolution 20, the Company would have to obtain a waiver at that stage, including calling a General Meeting. By having the Waiver approved now, it simply keeps the options open for the Company.
The Board respects and values the views of shareholders and will assess the feedback it has received to inform future consultations.
In accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and be available for inspection at: http://www.morningstar.co.uk/uk/NSM.
Enquiries:
Alice Rivers
Company Secretary
Telephone: 01737 235504
esure Group plc is listed on the London Stock Exchange (ESUR)
Registered Office: The Observatory, Reigate, Surrey RH2 0SG
Registered in England and Wales with registered number: 7064312
LEI: 213800KOI3F5LM54PT8
ISIN: GB00B8KJH563
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMBUGDUSXBBGII
(END) Dow Jones Newswires
May 18, 2018 11:36 ET (15:36 GMT)
1 Year Esure Chart |
1 Month Esure Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
