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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 : 2746Q
Greene King PLC
08 September 2017
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 8 September 2017. All resolutions put to the members were passed on a show of hands, resolutions 1 to 14 as ordinary resolutions and resolutions 15 to 18 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 http://www.morningstar.co.uk/uk/NSM.
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 208,589,009 99.37 1,326,931 0.63 21,401 ------------------------------ ------------ ----------- ----------- ----------- ---------- To approve the directors' remuneration policy report 193,815,607 93.10 14,371,168 6.90 1,747,247 ------------------------------ ------------ ----------- ----------- ----------- ---------- To approve the directors' remuneration report 208,476,541 99.93 151,172 0.07 1,304,797 ------------------------------ ------------ ----------- ----------- ----------- ---------- To declare a final dividend 209,899,751 99.98 35,620 0.02 1,970 ------------------------------ ------------ ----------- ----------- ----------- ---------- To re-elect Rooney Anand as a director 209,408,346 99.75 522,900 0.25 4,175 ------------------------------ ------------ ----------- ----------- ----------- ---------- To re-elect Mike Coupe as a director 209,439,118 99.76 493,648 0.24 3,405 ------------------------------ ------------ ----------- ----------- ----------- ---------- To re-elect Kirk Davis as a director 209,105,747 99.61 825,499 0.39 4,175 ------------------------------ ------------ ----------- ----------- ----------- ---------- To re-elect Rob Rowley as a director 209,306,435 99.70 624,710 0.30 5,026 ------------------------------ ------------ ----------- ----------- ----------- ---------- To re-elect Lynne Weedall as a director 209,445,460 99.77 484,372 0.23 6,339 ------------------------------ ------------ ----------- ----------- ----------- ---------- To re-elect Philip Yea as a director 199,379,249 96.57 7,083,121 3.43 3,473,051 ------------------------------ ------------ ----------- ----------- ----------- ---------- To elect Gordon Fryett as a director 209,423,316 99.76 495,078 0.24 13,098 ------------------------------ ------------ ----------- ----------- ----------- ---------- To re-appoint Ernst & Young LLP as auditors 206,923,871 99.00 2,091,491 1.00 921,665 ------------------------------ ------------ ----------- ----------- ----------- ---------- To authorise the directors to determine the remuneration of the auditors 209,812,186 99.95 114,688 0.05 10,467 ------------------------------ ------------ ----------- ----------- ----------- ---------- To renew the directors' allotment authority 152,884,142 72.91 56,794,534 27.09 257,210 ------------------------------ ------------ ----------- ----------- ----------- ---------- To authorise non-pre-emptive issues of ordinary shares up to 5% of share capital* 208,757,068 99.44 1,169,685 0.56 9,817 ------------------------------ ------------ ----------- ----------- ----------- ---------- To renew the authority for market purchases* 209,164,561 99.63 767,989 0.37 4,200 ------------------------------ ------------ ----------- ----------- ----------- ---------- To cease entitlement of shareholders to receive company documents if post returned twice* 209,036,921 99.99 27,463 0.01 871,680 ------------------------------ ------------ ----------- ----------- ----------- ---------- To allow the company to hold general meetings on 14 days' notice* 203,426,656 97.30 5,643,792 2.70 866,785 ------------------------------ ------------ ----------- ----------- ----------- ----------
* 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 08, 2017 10:09 ET (14:09 GMT)
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