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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
  -2.50 -1.71% 143.30 144.00 144.10 144.80 142.20 143.40 2,092,129 16:35:13
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 5,929.5 86.3 3.1 45.6 2,405

Hays PLC Result of AGM

11/11/2020 1:12pm

UK Regulatory (RNS & others)


Hays (LSE:HAS)
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TIDMHAS

RNS Number : 0125F

Hays PLC

11 November 2020

HAYS PLC

ANNUAL GENERAL MEETING 2020

RESULTS OF THE POLL

Hays plc held its thirty third Annual General Meeting today, 11 November 2020, at our Company's offices at 4th Floor, 20 Triton Street, London, NW1 3BF 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 09 November 2020 was 1,682,116,775 (1,676,740,003

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 the 
        Directors' and 
        Auditor's Reports 
        and the financial 
        statements for 
        the year ended 
 1.     30 June 2020                            1,442,995,926   99.62%     5,556,342    0.38%   1,448,552,268   86.39   7,905,727 
                                                               -------  ------------  -------  -------------- 
       To approve the 
        Directors' Remuneration 
 2.     Policy                                  1,330,376,148   91.47%   124,075,795    8.53%   1,454,451,943   86.74   2,006,052 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To approve the Directors' Remuneration 
 3.       Report                                1,451,328,487   99.65%     5,065,456    0.35%   1,456,393,943   86.86      64,053 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To re-elect Andrew 
        Martin as a director 
 4.     of the Company                          1,433,474,319   98.87%    16,423,418    1.13%   1,449,897,737   86.47   6,560,258 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To re-elect Alistair 
        Cox as a director 
 5.     of the Company                          1,456,292,672   99.99%       103,297    0.01%   1,456,395,969   86.86      62,027 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To re-elect Paul 
        Venables as a 
        director of the 
 6.     Company                                 1,454,631,380   99.88%     1,780,948    0.12%   1,456,412,328   86.86      45,668 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To re-elect Torsten 
        Kreindl as a director 
 7.     of the Company                          1,410,070,592   96.82%    46,332,295    3.18%   1,456,402,887   86.86      55,109 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To re-elect Cheryl 
        Millington as 
        a director of 
 8.     the Company                             1,412,048,954   96.95%    44,356,205    3.05%   1,456,405,159   86.86      52,837 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To re-elect Susan 
        Murray as a director 
 9.     of the Company                          1,376,155,028   94.75%    76,266,360    5.25%   1,452,421,388   86.62   4,036,607 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To re-elect MT 
        Rainey as a director 
 10.    of the Company                          1,449,902,679   99.83%     2,510,494    0.17%   1,452,413,173   86.62   4,044,823 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To re- elect Peter 
        Williams as a 
        director of the 
 11.    Company                                 1,453,832,097   99.82%     2,571,290    0.18%   1,456,403,387   86.86      54,609 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To reappoint PricewaterhouseCoopers 
        LLP as Auditor 
 12.    of the Company                          1,456,119,095   99.98%       303,928    0.02%   1,456,423,023   86.86      34,973 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To authorise the 
        directors to determine 
        the Auditor's 
 13.    remuneration                            1,455,988,240   99.97%       427,352    0.03%   1,456,415,592   86.86      42,404 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To authorise the 
        Company to make 
 14.    political donations                     1,345,898,644   92.42%   110,462,005    7.58%   1,456,360,649   86.86      97,347 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To authorise the 
        directors to allot 
        Ordinary shares 
 15.    in the Company                          1,266,043,892   86.93%   190,396,801   13.07%   1,456,440,693   86.86      17,302 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To authorise the 
        directors to disapply 
 16.    pre-emption rights*                     1,265,915,612   86.92%   190,452,334   13.08%   1,456,367,946   86.86      90,049 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To authorise the 
        Company to purchase 
 17.    its own shares*                         1,448,328,366   99.48%     7,585,047    0.52%   1,455,913,413   86.83     544,582 
                                                               -------  ------------  -------  --------------  ------  ---------- 
       To authorise the 
        calling of a general 
        meeting with 14 
 18.    clear days' notice*                     1,421,408,726   97.59%    35,030,997    2.41%   1,456,439,723   86.86      18,273 
                                                               -------  ------------  -------  --------------  ------  ---------- 
 

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 morni ngstar.co.uk.

Chris Winters

Deputy Company Secretary

11 November 2020

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END

RAGUAAORRAUAAAA

(END) Dow Jones Newswires

November 11, 2020 08:12 ET (13:12 GMT)

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