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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Greene King Plc | LSE:GNK | London | Ordinary Share | GB00B0HZP136 | ORD 12.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 849.20 | 849.00 | 849.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGNK
RNS Number : 4856J
Greene King PLC
09 September 2016
GREENE KING PLC
RESULTS OF AGM
The annual general meeting of Greene King plc was held at the Millennium Grandstand, Rowley Mile Racecourse Conference Centre, Newmarket on Friday 9 September 2016. All resolutions put to the members were passed on a show of hands, resolutions 1 to 12 as ordinary resolutions and resolutions 13, 15 and 16 as special resolutions.
Copies of all resolutions passed at the meeting, other than those resolutions concerning ordinary business, are being submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
The results of the proxy votes lodged in advance of the meeting are set out below.
Resolution Votes Percentage Votes Percentage Votes for Against Withheld ------------------------------ ------------ ----------- ----------- ----------- ----------- To receive and adopt the report of the accounts 214,386,963 99.19% 1,317,986 0.61% 427,032 ------------------------------ ------------ ----------- ----------- ----------- ----------- To approve the directors' remuneration report 193,335,535 89.45% 6,687,191 3.09% 16,109,255 ------------------------------ ------------ ----------- ----------- ----------- ----------- To declare a dividend 215,686,002 99.79% 35,131 0.02% 410,848 ------------------------------ ------------ ----------- ----------- ----------- ----------- To re-elect Rooney Anand as a director 213,653,700 98.85% 2,050,529 0.95% 427,752 ------------------------------ ------------ ----------- ----------- ----------- ----------- To re-elect Mike Coupe as a director 214,061,074 99.04% 427,843 0.20% 1,643,064 ------------------------------ ------------ ----------- ----------- ----------- ----------- To re-elect Rob Rowley as a director 215,062,312 99.51% 625,893 0.29% 443,776 ------------------------------ ------------ ----------- ----------- ----------- ----------- To re-elect Lynne Weedall as a director 215,301,337 99.62% 379,598 0.18% 451,046 ------------------------------ ------------ ----------- ----------- ----------- ----------- To re-elect Kirk Davis as a director 213,536,397 98.80% 2,161,642 1.00% 433,942 ------------------------------ ------------ ----------- ----------- ----------- ----------- To elect Philip Yea as a director 205,188,651 94.94% 3,531,011 1.63% 7,412,319 ------------------------------ ------------ ----------- ----------- ----------- ----------- To re-appoint Ernst & Young LLP as auditors 212,438,448 98.29% 3,246,221 1.50% 446,352 ------------------------------ ------------ ----------- ----------- ----------- ----------- To authorise the directors to determine the remuneration of the auditors 215,020,953 99.49% 667,580 0.31% 442,488 ------------------------------ ------------ ----------- ----------- ----------- ----------- To renew the directors' allotment authority 160,024,354 74.04% 55,653,739 25.75% 452,928 ------------------------------ ------------ ----------- ----------- ----------- ----------- To authorise non-pre-emptive issues of ordinary shares up to 5% of share capital* 215,238,131 99.59% 422,378 0.20% 470,512 ------------------------------ ------------ ----------- ----------- ----------- ----------- Resolution 14 was withdrawn and not put to the vote at the AGM. ------------------------------------------------------------------------------------------------ To renew the authority for market purchases* 213,818,819 98.93% 1,873,850 0.87% 438,352 ------------------------------ ------------ ----------- ----------- ----------- ----------- To allow the company to hold general meetings on 14 days' notice* 204,211,777 94.49% 11,493,431 5.32% 425,813 ------------------------------ ------------ ----------- ----------- ----------- -----------
* Special resolutions
Note: Any proxy appointments which gave discretion to the chairman have been included in the "For" total.
For further information please contact:
Lindsay Keswick
Company Secretary
Tel: 01284 763222
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
September 09, 2016 12:39 ET (16:39 GMT)
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