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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 : 1725A
Greene King PLC
07 September 2018
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 7 September 2018. All resolutions put to the members were passed on a show of hands, resolutions 1 to 13 as ordinary resolutions and resolutions 14 to 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 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 for Percentage Votes Percentage Votes Withheld Against To receive and adopt the report of the accounts 222,470,661 99.92 169,933 0.08 161,500 ------------ ----------- ----------- ----------- --------------- To approve the directors' remuneration report 209,958,040 99.46 1,131,248 0.54 11,712,806 ------------ ----------- ----------- ----------- --------------- To declare a final dividend 222,748,959 99.98 51,047 0.02 2,088 ------------ ----------- ----------- ----------- --------------- To re-elect Rooney Anand as a director 221,264,353 99.64 791,850 0.36 743,891 ------------ ----------- ----------- ----------- --------------- To re-elect Mike Coupe as a director 220,380,060 99.61 866,267 0.39 1,553,766 ------------ ----------- ----------- ----------- --------------- To re-elect Rob Rowley as a director 220,370,800 99.24 1,689,057 0.76 742,237 ------------ ----------- ----------- ----------- --------------- To re-elect Lynne Weedall as a director 221,241,304 99.63 815,859 0.37 744,931 ------------ ----------- ----------- ----------- --------------- To re-elect Philip Yea as a director 206,576,543 95.86 8,918,949 4.14 7,306,601 ------------ ----------- ----------- ----------- --------------- To re-elect Gordon Fryett as a director 221,231,028 99.63 823,716 0.37 747,350 ------------ ----------- ----------- ----------- --------------- To elect Richard Smothers as a director 220,948,206 99.50 1,109,120 0.50 744,768 ------------ ----------- ----------- ----------- --------------- To re-appoint Ernst & Young LLP as auditors 206,722,184 93.18 15,124,796 6.82 955,113 ------------ ----------- ----------- ----------- --------------- To authorise the directors to determine the remuneration of the auditors 222,702,208 99.96 80,248 0.04 19,638 ------------ ----------- ----------- ----------- --------------- To renew the directors' allotment authority 222,757,543 99.98 33,941 0.02 10,610 ------------ ----------- ----------- ----------- --------------- To authorise non-pre-emptive issues of ordinary shares up to 5% of share capital* 221,978,547 99.63 819,074 0.37 4,473 ------------ ----------- ----------- ----------- --------------- To renew the authority for market purchases* 221,479,376 99.43 1,275,918 0.57 46,799 ------------ ----------- ----------- ----------- --------------- To allow the company to hold general meetings on 14 days' notice* 216,400,968 97.13 6,386,634 2.87 14,492 ------------ ----------- ----------- ----------- ---------------
* 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 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
RAGUGUPABUPRGWM
(END) Dow Jones Newswires
September 07, 2018 10:15 ET (14:15 GMT)
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