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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 |
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
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(END) Dow Jones Newswires
May 17, 2018 08:26 ET (12:26 GMT)
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