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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Genuit Group Plc | LSE:GEN | London | Ordinary Share | GB00BKRC5K31 | ORD GBP0.001 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-4.00 | -0.87% | 454.00 | 453.00 | 454.50 | 464.50 | 453.00 | 463.50 | 344,799 | 16:35:24 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Plastics Pipe | 586.5M | 38.5M | 0.1551 | 29.30 | 1.13B |
TIDMGEN
RNS Number : 1282M
Genuit Group PLC
19 May 2022
GENUIT GROUP PLC
(the "Company")
Results of Annual General Meeting
19 May 2022
Genuit Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed.
The total number of proxy votes received in respect of each such resolution 48 hours prior to the
meeting is set out below.
Resolution In favour % Against % Withheld / Abstained 1. To receive the Company's financial statements for the year ended 31 December 2021 together with the Directors' Report and the Auditor's Report on these accounts 209,717,769 99.99 30,317 0.01 155,107 ------------ ------ ----------- ----- ------------- 2. To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2021, set out on pages 92 to 95 and 105 to 116 of the 2021 Annual Report and Accounts 196,818,094 93.77 12,897,960 6.14 3,699 ------------ ------ ----------- ----- ------------- 3. To declare a final dividend of 8.2 pence per ordinary share of GBP0.001 each in the Company ("Ordinary Share") for the year ended 31 December 2021 209,716,736 99.90 3,017 0.01 0 ------------ ------ ----------- ----- ------------- 4. To elect Mr Joe Vorih as a Director of the Company 190,787,455 90.89 18,926,376 9.02 5,922 ------------ ------ ----------- ----- ------------- 5. To elect Mr Matt Pullen as a Director of the Company 208,317,904 99.24 1,395,927 0.67 5,922 ------------ ------ ----------- ----- ------------- 6. To re-elect Mr Paul James as a Director of the Company 207,670,064 98.94 2,043,767 0.97 5,922 ------------ ------ ----------- ----- ------------- 7. To re-elect Mr Ron Marsh as a Director of the Company 199,029,303 94.82 10,686,571 5.09 3,879 ------------ ------ ----------- ----- ------------- 8. To re-elect Mr Mark Hammond as a Director of the Company 192,326,063 92.63 15,104,196 7.28 2,289,494 ------------ ------ ----------- ----- ------------- 9. To re-elect Mr Kevin Boyd as a Director of the Company 203,544,854 96.97 6,166,325 2.94 8,574 ------------ ------ ----------- ----- ------------- 10. To re-elect Ms Louise Hardy as a Director of the Company 205,568,078 97.94 4,329,482 2.06 5,633 ------------ ------ ----------- ----- ------------- 11. To re-elect Ms Lisa Scenna as a Director of the Company 207,054,986 98.65 2,839,922 1.35 8,285 ------------ ------ ----------- ----- ------------- 12. To re-elect Ms Louise Brooke-Smith as a Director of the Company 207,027,686 98.63 2,867,222 1.37 8,285 ------------ ------ ----------- ----- ------------- 13. To reappoint Ernst & Young LLP as auditor of the Company, to hold office until the conclusion of the next AGM of the Company 209,893,282 99.99 5,517 0.01 4,394 ------------ ------ ----------- ----- ------------- 14. To authorise the Audit Committee of the Company to determine the auditor's remuneration 209,894,586 99.99 5,017 0.01 3,590 ------------ ------ ----------- ----- ------------- 15. To authorise the Directors to allot shares in the Company and convert any security into shares in the Company 204,995,247 97.66 4,902,316 2.34 5,630 ------------ ------ ----------- ----- ------------- 16. To authorise the Directors to allot equity securities for cash and disapply pre-emption rights 209,485,012 99.99 29,632 0.01 388,549 ------------ ------ ----------- ----- ------------- 17 . To authorise the Directors to allot equity securities for cash and disapply pre-emption rights for the purpose of financing an acquisition or other capital investment 203,966,625 97.35 5,548,019 2.65 388,549 ------------ ------ ----------- ----- ------------- 18. To authorise the Company to make market purchases of its ordinary shares 208,586,491 99.47 1,110,314 0.53 206,388 ------------ ------ ----------- ----- ------------- 19. To authorise the Directors to call a General Meeting of the Company, other than an AGM, on not less than 14 clear days' notice 205,282,674 97.80 4,436,790 2.11 289 ------------ ------ ----------- ----- -------------
Notes
The total number of shares on the register at close of business on 17 May 2022, being those eligible to be voted on at the AGM, was 249,169,872. Shareholders are entitled to one vote per share.
In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
These results can also be viewed on the Genuit Group plc website at https://www.genuitgroup.com .
For further enquiries, please contact:
Emma Versluys + 44 (0) 1138 315 315
Company Secretary
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END
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(END) Dow Jones Newswires
May 19, 2022 06:33 ET (10:33 GMT)
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