ADVFN Logo

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for charts Register for streaming realtime charts, analysis tools, and prices.

FOXT Foxtons Group Plc

54.00
1.30 (2.47%)
Last Updated: 13:03:13
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Foxtons Group Plc LSE:FOXT London Ordinary Share GB00BCKFY513 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  1.30 2.47% 54.00 53.70 54.30 54.60 52.80 52.80 164,405 13:03:13
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Real Estate Agents & Mgrs 140.9M 9.13M 0.0303 17.72 161.8M

Foxtons Group PLC Result of AGM (4609O)

17/05/2018 1:26pm

UK Regulatory


Foxtons (LSE:FOXT)
Historical Stock Chart


From Mar 2019 to Mar 2024

Click Here for more Foxtons Charts.

TIDMFOXT

RNS Number : 4609O

Foxtons Group PLC

17 May 2018

Foxtons Group plc

(the "Company")

17 May 2018

Annual General Meeting ("AGM") Results

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

 
Resolution                     For       For     Against    Against    Votes    Total issued. 
 * indicates                 (No. of      (%)     (No. of     (%)     Withheld   share capital 
 Special Resolution          shares)              shares)             (No. of     instructed 
                                                                      shares)         (%) 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  1. To receive 
   the Annual Report 
   and Accounts.           217,594,950  99.99     16,783     0.01    1,758,005   217,611,733 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  2. To declare 
   a final dividend.       219,369,739  100.00      0        0.00        0       219,369,739 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  3. To approve 
   the Annual Statement 
   from the Remuneration 
   Chairman and 
   the Remuneration 
   Report                  188,534,128  86.01   30,669,285   13.99    166,326    219,203,413 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  4. To elect 
   Sheena Mackay 
   as a Director.          219,275,162  99.96     92,077     0.04      2,500     219,367,239 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  5. To re-elect 
   Andrew Adcock 
   as a Director.          179,319,011  81.74   40,046,728   18.26     4,000     219,365,739 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  6. To re-elect 
   Ian Barlow as 
   a Director.             217,290,756  99.05   2,074,983    0.95      4,000     219,365,739 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  7. To elect 
   Mark Berry as 
   a Director              219,157,508  99.91    208,231     0.09      4,000     219,365,739 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  8. To re-elect 
   Michael Brown 
   as a Director.          219,286,839  99.96     78,899     0.04      4,000     219,365,738 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  9. To re-elect 
   Nicholas Budden 
   as a Director.          219,365,239  100.00     500       0.00      4,000     219,365,739 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  10. To re-elect 
   Garry Watts 
   as a Director.          184,289,626  84.01   35,077,613   15.99     2,500     219,367,239 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  11. To re-appoint 
   Deloitte LLP 
   as auditors 
   of the Company.         219,313,161  99.98     54,077     0.02      2,500     219,367,238 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  12. To authorise 
   the Audit Committee 
   to determine 
   the auditors' 
   remuneration.           219,367,239  100.00      0        0.00      2,500     219,367,239 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
  13. To authorise 
   the Company 
   to make political 
   donations.              218,889,689  99.99     19,550     0.01     460,500    218,909,239 
-------------------------  -----------  ------  ----------  -------  ---------  -------------- 
 
 
  14. To authorise 
   the Directors 
   to allot ordinary 
   shares.             219,366,339  100.00    2,400     0.00     1,000     219,368,739 
---------------------  -----------  ------  ----------  ----  -----------  ----------- 
  15. To disapply 
   pre-emption 
   rights.*            219,359,339  100.00    9,400     0.00     1,000     219,368,739 
---------------------  -----------  ------  ----------  ----  -----------  ----------- 
  16. To authorise 
   the Company 
   to purchase 
   its own ordinary 
   shares.*            219,288,623  99.99     28,038    0.01    53,077     219,316,661 
---------------------  -----------  ------  ----------  ----  -----------  ----------- 
  17. To authorise 
   the Directors 
   to hold general 
   meetings on 
   not less than 
   14 clear days' 
   notice.*            200,475,241  91.46   18,714,698  8.54  219,189,939    179,800 
---------------------  -----------  ------  ----------  ----  -----------  ----------- 
 

*Special Resolution

 
 NOTES: 
 1.                           All resolutions were passed. 
 2.                           Proxy appointments which gave discretion 
                               to the Chairman of the AGM have been included 
                               in the "For" total for the appropriate 
                               resolution. 
 3.                           Votes "For" and "Against" any resolution 
                               are expressed as a percentage of votes 
                               validly cast for that resolution. 
 4.                           A "Vote withheld" is not a vote in law 
                               and is not counted in the calculation of 
                               the percentage of shares voted "For" or 
                               "Against" any resolution nor in the calculation 
                               of the proportion of "Total issued share 
                               capital instructed" for any resolution. 
 5.                           The number of shares in issue at close 
                               of business on 15 May 2018 was 275,104,391 
                               (the "Share Capital") and at that time, 
                               the Company did not hold any shares in 
                               treasury. 
 6.                           The proportion of "Total issued share capital 
                               instructed" for any resolution is the total 
                               of votes validly cast for that resolution 
                               (i.e. the total votes "For" and "Against" 
                               that resolution) expressed as a percentage 
                               of the Share Capital. 
 7.                           The full text of the resolutions passed 
                               at the AGM can be found in the Notice of 
                               Annual General Meeting which is available 
                               on the Company's website at www.foxtonsgroup.co.uk. 
 8.                           A copy of resolutions 15-17 passed at the 
                               AGM will shortly be submitted to the National 
                               Storage Mechanism and will be available 
                               for inspection at www.morningstar.co.uk/uk/NSM. 
 9.                           The complete poll results will be available 
                               shortly on the Company's website at www.foxtonsgroup.co.uk 
  For further information 
   please contact: 
 Foxtons Investor Relations 
 Jenny Matthews                 Tel: 020 7893 6484 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGARMTTMBTBBTP

(END) Dow Jones Newswires

May 17, 2018 08:26 ET (12:26 GMT)

1 Year Foxtons Chart

1 Year Foxtons Chart

1 Month Foxtons Chart

1 Month Foxtons Chart

Your Recent History

Delayed Upgrade Clock