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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hays Plc | LSE:HAS | London | Ordinary Share | GB0004161021 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.45 | 1.60% | 92.20 | 91.95 | 92.10 | 93.25 | 91.00 | 92.50 | 1,606,886 | 16:35:27 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Employment Agencies | 1.29B | 138.3M | 0.0873 | 10.53 | 1.46B |
TIDMHAS
RNS Number : 7836O
Hays PLC
09 November 2016
HAYS PLC
ANNUAL GENERAL MEETING 2016
RESULTS OF THE POLL
Hays plc held its twenty ninth Annual General Meeting today, 9 November 2016, at the offices of UBS, 5 Broadgate, London, EC2M 2QS at 12 noon. All resolutions were duly passed on a poll. The results are shown below.
The 'For' vote includes those giving the Chairman discretion. Votes withheld are not votes in law and therefore have not been counted in the calculation of the percentage of votes for or against a resolution.
The issued share capital (ISC) at the close of business on 7 November 2016 was 1,464,096,566 (1,442,535,578 excluding shares held in Treasury).
POLL RESULTS
The results of the poll are as follows:
Resolution Votes Total Votes Votes For Votes Against Withheld No. % No. % No. % ISC No. To receive and adopt the Directors' and Auditor's Reports and the financial statements for the year ended 30 June 1. 2016 1,147,118,840 98.96 12,094,881 1.04 1,159,213,721 80.36% 93,559 To approve the Directors' Remuneration 2. Report 1,121,184,706 96.72 38,040,863 3.28 1,159,225,569 80.36% 81,710 To declare a final dividend for the year ended 30 June 3. 2016 1,159,279,147 100.00 3,833 0.00 1,159,282,980 80.36% 24,300 To re-elect Alan Thomson as a director 4. of the Company 1,075,286,841 97.75 24,757,687 2.25 1,100,044,528 76.26% 59,262,751 To re-elect Alistair Cox as a director 5. of the Company 1,159,179,899 99.99 82,590 0.01 1,159,262,489 80.36% 44,791 To re-elect Paul Venables as a director 6. of the Company 1,159,168,942 99.99 87,747 0.01 1,159,256,689 80.36% 50,591 To re-elect Paul Harrison as a director 7. of the Company 1,134,334,109 97.85 24,937,179 2.15 1,159,271,288 80.36% 35,991 To re-elect Victoria Jarman as a director 8. of the Company 1,155,973,736 99.72 3,300,752 0.28 1,159,274,488 80.36% 32,791 To re-elect Torsten Kreindl as a director 9. of the Company 1,154,021,438 99.55 5,252,106 0.45 1,159,273,544 80.36% 33,736 To re-elect Pippa Wicks as a director 10. of the Company 1,153,958,043 99.54 5,314,246 0.46 1,159,272,289 80.36% 34,991 To re-elect Peter Williams as a director 11. of the Company 1,157,986,049 99.89 1,279,640 0.11 1,159,265,689 80.36% 41,591 To elect MT Rainey as a director of 12. the Company 1,154,568,643 99.60 4,693,842 0.40 1,159,262,485 80.36% 44,795 To appoint PwC LLP as auditor of 13. the Company 1,155,442,246 99.67 3,831,311 0.33 1,159,273,557 80.36% 33,723 To authorise the directors to determine the auditor's 14. remuneration 1,151,271,097 99.31 7,980,083 0.69 1,159,251,180 80.36% 56,100 To authorise the Company to make political 15. donations 1,101,275,959 95.03 57,643,282 4.97 1,158,919,241 80.34% 388,039 To authorise the directors to allot Ordinary shares in the 16. Company 1,111,041,613 95.84 48,220,315 4.16 1,159,261,928 80.36% 45,352 To authorise the directors to disapply pre-emption 17. rights * 1,158,423,070 99.93 817,263 0.07 1,159,240,333 80.36% 66,947 To authorise the Company to purchase its own shares 18. * 1,145,456,262 98.81 13,815,731 1.19 1,159,271,993 80.36% 35,286 To authorise the calling of a general meeting with 14 clear days' 19. notice * 1,077,205,173 92.92 82,043,105 7.08 1,159,248,278 80.36% 59,001 To authorise the directors to approve 20. the DAB 1,152,141,508 99.48 5,994,003 0.52 1,158,135,511 80.28% 1,171,769 To authorise the directors to approve 21. the US ESPP 1,155,199,899 99.75 2,948,261 0.25 1,158,148,160 80.29% 1,159,120
Special resolutions are indicated by an asterisk.
The full text of each of the resolutions is set out in the Notice of Annual General Meeting, which is available at haysplc.com/investors/shareholder-services/agm
In accordance with UK Listing Rule 9.6.2R, copies of the resolutions other than those concerning ordinary business passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at morningstar.co.uk
Chris Winters
Deputy Company Secretary
9 November 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUKUVRNUAARAA
(END) Dow Jones Newswires
November 09, 2016 10:25 ET (15:25 GMT)
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