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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Globaldata Plc | LSE:DATA | London | Ordinary Share | GB00BR3VDF43 | ORD 1/100P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-4.00 | -2.15% | 182.00 | 180.00 | 184.00 | 185.00 | 182.00 | 185.00 | 135,569 | 12:48:04 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Miscellaneous Publishing | 273.1M | 30.8M | 0.0364 | 50.00 | 1.54B |
TIDMDATA
RNS Number : 8484W
GlobalData PLC
23 April 2019
GlobalData plc
("GlobalData" or the "Company")
Results of AGM
The Company is pleased to announce that all of the resolutions put to Shareholders at the Annual General Meeting which took place earlier today were duly passed.
A summary of the votes lodged by proxy at the Annual General Meeting is set out below:
Resolution In Favour Against Number of votes Total votes cast withheld ------------------------ ------------------------ ------------------ ----------------- Number of votes % Number of votes % ---------------- ------ ---------------- ------ ------------------ ----------------- To receive the directors' report and accounts for the financial year ended 31 December 2018 and the auditors' report on the 1 accounts. 101,437,874 99.99 4,620 0.01 169 101,442,494 --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 2 To declare a final 101,442,663 100 0 0 0 101,442,663 dividend of 7.5 pence per ordinary share in respect of the year ended 31 December 2018, payable on 26 April 2019 to ordinary shareholders whose names appear in the register of members at close of business on 22 March 2019. --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 3 To re-appoint 101,438,043 99.99 4,620 0.01 0 101,442,663 Bernard Cragg as a director of the Company --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 4 To re-appoint 101,442,663 100 0 0 0 101,442,663 Michael Danson as a director of the Company --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 5 To re-appoint Graham 101,438,043 99.99 4,620 0.01 0 101,442,663 Lilley as a director of the Company --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 6 To re-appoint 101,438,043 99.99 4,620 0.01 0 101,442,663 Annette Barnes as a director of the Company --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 7 To re-appoint Andrew 101,438,043 99.99 4,620 0.01 0 101,442,663 Day as a director of the Company --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 8 To reappoint Peter 85,479,818 84.76 15,373,885 15.24 588,960 100,853,703 Harkness as a director of the Company --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 9 To re-appoint Murray 101,438,043 99.99 4,620 0.01 0 101,442,663 Legg as a director of the Company --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 10 To re-appoint Grant 101,438,043 99.99 4,620 0.01 0 101,442,663 Thornton as auditors of the Company --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 11 To authorise the 101,438,043 99.99 4,620 0.01 0 101,442,663 Audit Committee to determine the remuneration of the auditors --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 12 To authorise the 101,256,593 99.82 185,832 0.18 238 101,442,425 directors pursuant to section 551 of the Companies Act 2006 (the "Act") to allot shares in the Company --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 13 Subject to the 101,437,903 99.99 4,760 0.01 0 101,442,663 passing of Resolution 12, to generally and unconditionally authorise the directors pursuant to section 570 of the Act to allot equity securities (within the meaning of section 560 of the Act) for cash pursuant to the authority granted by resolution 12 above as if section 561 of the Act did not apply to any such allotment. --------------------- ---------------- ------ ---------------- ------ ------------------ ----------------- 14 To unconditionally 101,261,591 99.82 181,072 0.18 0 101,442,663 and generally authorise the directors for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of its ordinary shares --------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
Enquiries:
GlobalData Plc Graham Lilley, Chief Financial Officer 020 7936 6400 N+1 Singer James Maxwell James White 020 7496 3000 Hudson Sandler Nick Lyon 020 7796 4133
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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April 23, 2019 11:20 ET (15:20 GMT)
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