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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Informa Plc | LSE:INF | London | Ordinary Share | GB00BMJ6DW54 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
11.40 | 1.42% | 815.80 | 814.60 | 814.80 | 817.80 | 806.60 | 808.80 | 5,004,764 | 16:35:17 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Periodical:pubg,pubg & Print | 3.28B | 419M | 0.2986 | 27.27 | 11.43B |
TIDMINF
RNS Number : 8293P
Informa PLC
12 June 2020
Informa LEI: 5493006VM2LKUPSEDU20 Identification Code: GB00BMJ6DW54
Informa PLC
12 June 2020
Results of Annual General Meeting
London: Informa PLC (the "Company") held its Annual General Meeting ("AGM") at 5 Howick Place, London SW1P 1WG earlier today. All resolutions put to the AGM were voted on by way of a poll and passed by shareholders .
The results of the poll are set out below.
RESOLUTION FOR(1) AGAINST TOTAL WITHHELD(2) Votes % Votes % Votes Votes ------------------------------- -------------- -------- ------------ ------- -------------- ------------ 1 To re-elect Derek Mapp 1,213,713,815 97.48% 31,410,032 2.52% 1,245,123,847 4,168,249 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To re-elect Stephen A 2 Carter 1,248,297,621 99.95% 599,633 0.05% 1,248,897,254 394,845 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ 3 To re-elect Gareth Wright 1,245,519,782 99.73% 3,376,757 0.27% 1,248,896,539 395,559 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ 4 To re-elect Gareth Bullock 1,140,578,555 91.33% 108,314,719 8.67% 1,248,893,274 398,824 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ 5 To re-elect Stephen Davidson 1,125,957,229 90.16% 122,938,136 9.84% 1,248,895,365 396,733 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ 6 To re-elect David Flaschen 1,242,011,742 99.45% 6,877,445 0.55% 1,248,889,187 402,910 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ 7 To re-elect Mary McDowell 1,141,154,695 91.37% 107,737,072 8.63% 1,248,891,767 400,332 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ 8 To re-elect Helen Owers 1,141,155,990 91.37% 107,739,484 8.63% 1,248,895,474 396,625 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ 9 To re-elect John Rishton 1,171,708,780 99.08% 10,857,221 0.92% 1,182,566,001 66,726,097 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ 10 To elect Gill Whitehead 1,248,491,504 99.97% 402,347 0.03% 1,248,893,851 398,249 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To receive the Annual Report and audited financial statements of the Company for the year ended 31 11 December 2019 1,246,931,419 99.91% 1,141,906 0.09% 1,248,073,325 1,218,774 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To approve the Directors' 12 Remuneration Report 1,193,382,105 97.48% 30,858,424 2.52% 1,224,240,529 25,051,568 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To approve the Directors' 13 Remuneration Policy 755,328,579 64.87% 409,053,205 35.13% 1,164,381,784 84,910,314 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To re-appoint Deloitte LLP as auditor of the Company until the conclusion of the next general meeting at which accounts are 14 laid 1,224,169,535 98.02% 24,721,074 1.98% 1,248,890,609 401,489 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To authorise the Audit Committee, for and on behalf of the Board, to determine the Auditor's 15 remuneration 1,241,596,671 99.42% 7,297,997 0.58% 1,248,894,668 397,430 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To authorise the Company to make limited political donations and political expenditure of not more 16 than GBP30,000 in aggregate 1,234,875,919 98.91% 13,582,867 1.09% 1,248,458,786 826,417 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To authorise the Directors to allot shares, up to 17 a limited amount 1,149,984,652 97.21% 32,956,869 2.79% 1,182,941,521 66,350,578 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To authorise the Directors to allot shares, and sell treasury shares for cash, without making a pre-emptive 18 offer to shareholders(3) 1,247,464,667 99.90% 1,217,790 0.10% 1,248,682,457 609,641 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To authorise the Directors to allot additional shares, and sell treasury shares for cash, without making a pre-emptive offer to shareholders in line with recommendations of the 19 Pre-Emption Group(3) 1,236,454,126 99.02% 12,224,516 0.98% 1,248,678,642 613,455 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To authorise the Company 20 to purchase its own shares(3) 1,234,744,536 98.94% 13,227,794 1.06% 1,247,972,330 1,319,767 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To adopt new Articles 21 of Association(3) 1,248,862,390 100.00% 25,243 0.00% 1,248,887,633 404,466 ------------------------------- -------------- -------- ------------ ------- -------------- ------------ To authorise the calling of general meetings (other than an annual general meeting) on not less than 22 14 clear days' notice(3) 1,128,044,864 90.32% 120,856,648 9.68% 1,248,901,512 390,588 ------------------------------- -------------- -------- ------------ ------- -------------- ------------
(1) Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions.
(2) A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.
(3) Special Resolution (75% majority required).
The Board has a consistent track record of annual and detailed proactive engagement with the Company's shareholders. This regular and annual engagement informs its approach and keeps it up to date with the latest thinking in relation to Board governance. The Board is pleased that shareholders voted in support of all the resolutions at today's AGM, noting a minority of shareholders voted against one resolution, Resolution 13. The Board intends to address the questions raised through a planned consultation.
The total voting rights of the Company as at 10.00pm on 10 June 2020 (the time by which shareholders wanting to vote at the AGM were required to be entered on the register) was 1,502,130,410 ordinary shares of 0.1p each. The Company does not hold any shares in treasury. Votes were cast in respect of 83.14% of the issued share capital.
In accordance with Listing Rule 9.6.2 copies of the resolutions passed at the AGM, other than resolutions constituting ordinary business, will shortly be available for inspection at the National Storage Mechanism ( https://data.fca.org.uk/#/nsm/nationalstoragemechanism ). A copy of the poll results for the AGM will also shortly be available on the Informa website (www.informa.com/investors).
Enquiries Informa PLC Rupert Hopley, Group C ompany Secretary Richard Menzies-Gow , Director of Investor Relations +44 (0)20 7017 5000 ============================================ =====================
Informa PLC
Informa is a leading international Exhibitions, Events, Information Services and Scholarly Publishing Group. It helps commercial, professional and academic communities work smarter and make better decisions faster, through specialist content and intelligence, and opportunities to connect and learn. For more information, please visit www.informa.com .
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
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June 12, 2020 06:25 ET (10:25 GMT)
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