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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Genus Plc | LSE:GNS | London | Ordinary Share | GB0002074580 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
84.00 | 4.71% | 1,868.00 | 1,854.00 | 1,860.00 | 1,872.00 | 1,776.00 | 1,776.00 | 80,575 | 16:35:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Coml Physical, Biologcl Resh | 689.7M | 33.3M | 0.5043 | 36.84 | 1.23B |
TIDMGNS
RNS Number : 3593U
Genus PLC
22 November 2023
Genus plc (the 'Company') - 2023 AGM Poll Results
The Company announces that at its AGM held on Wednesday, 22 November 2023, all resolutions set out in the Notice of AGM were passed on a poll.
Resolutions 1 to 15 were passed as Ordinary Resolutions and Resolutions 16 to 19 were passed as Special Resolutions. The following table sets out the votes cast on each resolution:
Resolutions In Favour % Against % Abstentions Total no. of shares Votes Votes Votes in respect of which proxies were validly made 1. To receive the accounts and reports of the Directors and auditor for the year ended 30 June 2023. 47,858,930 99.56 212,575 0.44 797,442 48,071,505 ----------- ------ ---------- ------ ------------ ---------------------- 2. To approve the Directors' Remuneration Report for the year ended 30 June 2023, as set out on pages 89 to 113 of the Company's Annual Report 2023. 44,212,267 93.06 3,297,336 6.94 1,359,344 47,509,603 ----------- ------ ---------- ------ ------------ ---------------------- 3. To declare a final dividend of 21.7 pence per Ordinary Share. 48,863,323 99.99 4,795 0.01 829 48,868,118 ----------- ------ ---------- ------ ------------ ---------------------- 4. To elect Jorgen Kokke as a Director of the Company. 48,721,594 99.71 144,096 0.29 3,257 48,865,690 ----------- ------ ---------- ------ ------------ ---------------------- 5. To re-elect Iain Ferguson as a Director of the Company. 43,849,997 89.74 5,015,075 10.26 3,875 48,865,072 ----------- ------ ---------- ------ ------------ ---------------------- 6. To re-elect Alison Henriksen as a Director of the Company. 48,716,959 99.70 148,113 0.30 3,875 48,865,072 ----------- ------ ---------- ------ ------------ ---------------------- 7. To re-elect Lysanne Gray as a Director of the Company. 48,337,126 98.92 527,560 1.08 4,261 48,864,686 ----------- ------ ---------- ------ ------------ ---------------------- 8. To re-elect Lesley Knox as a Director of the Company. 48,067,501 98.73 616,762 1.27 184,684 48,684,263 ----------- ------ ---------- ------ ------------ ---------------------- 9. To re-elect Jason Chin as a Director of the Company. 48,337,114 98.92 529,175 1.08 2,658 48,866,289 ----------- ------ ---------- ------ ------------ ---------------------- 10. To re-appoint Deloitte LLP as auditor of the Company. 46,072,688 94.29 2,792,651 5.71 3,608 48,865,339 ----------- ------ ---------- ------ ------------ ---------------------- 11. To authorise the Audit & Risk Committee of the Board to determine the remuneration of the auditor. 48,108,632 98.45 756,533 1.55 3,782 48,865,165 ----------- ------ ---------- ------ ------------ ---------------------- 12. That the awards granted to Jorgen Kokke in compensation for the forfeiture of awards granted to him by his previous employer be capable of being settled through the issuance of new shares or transfer of treasury shares. 47,827,969 98.07 939,446 1.93 101,532 48,767,415 ----------- ------ ---------- ------ ------------ ---------------------- 13. That, in accordance with the Directors' Remuneration Policy, the rules of the Performance Share Plan ('PSP') be amended. 47,602,005 97.44 1,248,780 2.56 18,162 48,850,785 ----------- ------ ---------- ------ ------------ ---------------------- 14. That the PSP award granted to Jorgen Kokke on 13 September 2023 over shares worth 100% of his salary be approved. 47,227,017 96.68 1,622,863 3.32 19,067 48,849,880 ----------- ------ ---------- ------ ------------ ---------------------- 15. To empower the Directors with limited authority to allot Ordinary Shares. 47,169,545 96.55 1,686,839 3.45 12,563 48,856,384 ----------- ------ ---------- ------ ------------ ---------------------- 16. To empower the Directors with limited authority to allot equity securities for cash without first offering them to existing shareholders. 48,813,217 99.92 39,683 0.08 16,047 48,852,900 ----------- ------ ---------- ------ ------------ ---------------------- 17. To empower the Directors with limited authority to allot additional equity securities for cash without first offering them to existing shareholders provided that this power be used only in connection with an acquisition or other capital investment. 47,912,604 98.07 943,745 1.93 12,598 48,856,349 ----------- ------ ---------- ------ ------------ ---------------------- 18. To empower the Directors with limited authority to make one or more market purchases of any Ordinary Shares. 47,920,626 98.09 933,774 1.91 14,547 48,854,400 ----------- ------ ---------- ------ ------------ ---------------------- 19. To allow a General Meeting other than an Annual General Meeting to be called on not less than 14 clear days' notice. 48,132,707 98.51 728,883 1.49 7,357 48,861,590 ----------- ------ ---------- ------ ------------ ----------------------
A copy of the special business resolutions will be submitted to the National Storage Mechanism and will soon be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
As at the close of business on 20 November 2023, the total number of ordinary shares of GBP0.10 each eligible to be voted at the AGM was 66,030,465.
Therefore, the total voting rights in the Company as at that time were 66,030,465. The proportion of the Company's issued share capital represented by the votes validly cast was 74.01%.
Equiniti acted as scrutineer of the poll on all resolutions.
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November 22, 2023 08:08 ET (13:08 GMT)
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