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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Goco Group Plc | LSE:GOCO | London | Ordinary Share | GB00BZ02Q916 | ORD GBP0.0002 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 131.60 | 131.00 | 132.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGOCO
RNS Number : 9242O
Gocompare.com Group plc
22 May 2018
22 May 2018
GoCompare.com Group plc
Results of Annual General Meeting
GoCompare.com Group plc (the "Company") announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held on Tuesday 22 May 2018, as set out in the AGM notice.
A poll was held on each resolution and was passed by the required majority. Resolutions 1 to 15 as ordinary resolutions and resolutions 16 to 19 as special resolutions were passed and the results of the poll were as follows:
Resolution For Against Total Votes Votes Withheld* ------------------------------ --------------------- ------------------ ------------ ----------- Votes % Votes % ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- Ordinary Resolutions ---------------------------------------------------------------------------------------------------- To receive the Annual Report and 1. Accounts 322,536,596 99.99 24,833 0.01 322,561,429 8,394 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To approve the Directors' Remuneration 2. Report 311,064,818 96.49 11,303,170 3.51 322,367,988 204,020 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To declare a final dividend of 0.7 pence per ordinary share in respect of the year ended 31 December 3. 2017 322,553,617 100.00 7,628 0.00 322,561,245 10,764 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To elect Joe Hurd 4. as a director 322,548,596 100.00 12,585 0.00 322,561,181 10,828 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To elect Dr. Ashley Steel as 5. a director 322,330,546 99.93 230,635 0.07 322,561,181 10,828 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To re-elect Zillah Byng-Thorne 6. as a director 306,262,899 94.95 16,298,626 5.05 322,561,525 10,484 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To re-elect Matthew Crummack 7. as a director 322,223,432 99.90 338,093 0.10 322,561,525 10,484 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To re-elect Angela Seymour-Jackson 8. as a director 312,491,088 96.92 9,943,661 3.08 322,434,749 137,259 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To re-elect Adrian Webb 9. as a director 310,458,179 96.25 12,103,345 3.75 322,561,524 10,484 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To re-elect Sir Peter Wood as a 10. director 318,268,159 98.67 4,293,365 1.33 322,561,524 10,484 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To re-elect Nick Wrighton 11. as a director 321,990,620 99.82 570,305 0.18 322,560,925 11,084 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To re-appoint KPMG LLP 12. as auditors 321,850,035 99.82 589,215 0.18 322,439,250 132,758 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To authorise the directors and the Audit and Risk Committee to determine the Remuneration 13. of the Auditor 322,500,868 99.98 59,619 0.02 322,560,487 11,522 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To authorise the Company and its subsidiaries to make political 14. donations 320,964,477 99.51 1,588,444 0.49 322,552,921 19,088 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To authorise the directors to allot 15. shares 322,047,517 99.84 506,618 0.16 322,554,135 17,874 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- Special Resolutions ---------------------------------------------------------------------------------------------------- To dis-apply pre-emption 16. rights 322,446,563 99.97 93,066 0.03 322,539,629 32,380 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- Additional authority to disapply pre-emption rights for purposes of acquisitions or capital 17. investments 321,758,556 99.76 781,072 0.24 322,539,628 32,380 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To authorise the Company to purchase 18. its own shares 321,826,924 99.78 697,779 0.22 322,524,703 47,305 ---- ------------------------ ------------ ------- ----------- ----- ------------ ----------- To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear 19. days' notice 319,213,641 98.96 3,347,032 1.04 322,560,673 11,336 ---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
As at the date of the AGM, the number of ordinary shares in issue, and therefore the total number of voting rights was 418,353,623.
In accordance with Listing Rule 9.6.2, copies of all the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and be available for inspection at: http://www.morningstar.co.uk/uk/NSM.
* A 'vote withheld' is not a vote in law and is not counted towards the proportion of votes 'for' and 'against' a resolution.
Enquiries:
Nick Edwards
Company Secretary
01633 654 060
Registered Office: Imperial House, Imperial Way, Newport, Gwent NP10 8UH
Registered in England and Wales with registered number: 6062003
LEI: 213800DUUN4C47JEL561
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
RAGBSGDUUUDBGID
(END) Dow Jones Newswires
May 22, 2018 10:57 ET (14:57 GMT)
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