Share Name Share Symbol Market Type Share ISIN Share Description
Globaldata Plc LSE:DATA London Ordinary Share GB00B87ZTG26 ORD 1/14P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 817.50p 810.00p 825.00p 817.50p 817.50p 817.50p 2,335 07:41:42
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Media 157.6 -7.7 -11.0 - 836

GlobalData PLC Results of AGM

23/04/2019 4:20pm

UK Regulatory (RNS & others)


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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.

END

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