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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ip Group Plc | LSE:IPO | London | Ordinary Share | GB00B128J450 | ORD 2P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.40 | 0.85% | 47.50 | 47.50 | 47.60 | 47.95 | 46.25 | 47.00 | 831,377 | 15:57:04 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | -299.8M | -344.5M | -0.3322 | -1.43 | 493.57M |
TIDMIPO
RNS Number : 7417R
IP Group PLC
18 June 2018
FOR RELEASE ON 18 June 2018
IP Group plc - Results of Annual General Meeting
The Annual General Meeting of IP Group plc was held earlier today. All of the resolutions proposed at the Annual General Meeting were passed by the appropriate majority on a poll.
In accordance with Listing Rule 9.6.1, a copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
IP Group plc Annual General Meeting Poll Results
VOTES % VOTES % VOTES % of VOTES FOR AGAINST TOTAL ISC WITHHELD VOTED ----------------------- To receive the Directors' Report, the Audited Statement of Accounts and Auditor's Report of the Company for the financial year ended 31 December 1 2017. 865,605,599 99.71 2,492,391 0.29 868,097,990 81.96% 18,618,057 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- To approve the Directors' Remuneration Report for the year ended 31 December 2 2017. 870,461,996 98.68 11,608,257 1.32 882,070,253 83.28% 4,645,794 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- To re-appoint KPMG LLP as auditor of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting of the Company at which accounts are laid before the shareholders in accordance with theprovisions of the Companies 3 Act 2006. 885,253,956 99.84 1,454,253 0.16 886,708,209 83.72% 7,839 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- That the Directors be authorised to fix the remuneration of KPMG LLP as auditor 4 of the Company. 885,264,321 99.84 1,450,228 0.16 886,714,549 83.72% 1,499 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- To re-appoint Professor David Begg as a Director 5 of the Company. 886,714,059 100.00 0 0.00 886,714,059 83.72% 1,989 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- To re-appoint Mr Heejae Chae as a Director of 6 the Company. 886,653,621 99.99 51,104 0.01 886,704,725 83.72% 11,323 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- To re-elect Mr Alan Aubrey as a Director 7 of the Company. 858,391,664 96.81 28,317,161 3.19 886,708,825 83.72% 7,221 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- To re-elect Mr David Baynes as a Director 8 of the Company. 886,253,945 99.95 454,882 0.05 886,708,827 83.72% 7,221 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- To re-elect Mr Jonathan Brooks as a Director 9 of the Company. 886,663,954 99.99 47,261 0.01 886,711,215 83.72% 4,833 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- To re-elect Professor Lynn Gladden as a Director 10 of the Company. 886,664,143 99.99 49,251 0.01 886,713,394 83.72% 2,654 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- To re-elect Mr Mike Humphrey as a Director 11 of the Company. 844,143,007 96.43 31,292,019 3.57 875,435,026 82.65% 11,281,020 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- To re-elect Mr Greg Smith as a Director 12 of the Company. 882,722,896 99.55 3,985,931 0.45 886,708,827 83.72% 7,221 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- To re-elect Dr Elaine Sullivan as a Director 13 of the Company. 881,984,377 99.47 4,724,449 0.53 886,708,826 83.72% 7,221 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- To re-elect Mr Michael Townend as a Director 14 of the Company. 854,718,809 96.39 31,990,016 3.61 886,708,825 83.72% 7,221 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- That the Directors be and are hereby generally and unconditionally authorised for the purposes of section 551 of the Act to exercise all the powers of the Company to allot shares / equity securities subject to the limits set out in 15 the AGM notice. 865,660,760 97.63 21,053,568 2.37 886,714,328 83.72% 1,720 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- That, subject to and conditional on the passing of Resolution 15, the Directors be and are hereby generally empowered pursuant to sections 570 and 573 of the Act to allot equity securities (as defined in section 560 of the Act), payment for which is to be wholly in cash as if section 561(1) of the Act did not apply to any such 16 allotment. 886,655,775 99.99 57,223 0.01 886,712,998 83.72% 3,050 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- That, in accordance with section 366 of the Act, the Company and all companies that are subsidiaries of the Company at any time during the period for which this Resolution 17 has effect be and are hereby authorised to incur political expenditure (as defined in section 365 of the Act) not exceeding GBP50,000 in total during the period beginning with the date of the passing of this Resolution and ending at the conclusion of the Company's 17 2019 AGM. 885,987,206 99.92 727,677 0.08 886,714,883 83.72% 1,165 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- That the Company generally be authorised for the purposes of section 701 of the Act to make market purchases (as defined in section 693(4) of the Act) of the Company's ordinary shares on such terms and in such manner as the Directors may from time 18 to time determine. 879,917,741 99.23 6,798,306 0.77 886,716,047 83.72% 0 ----------------------- ------------ ------- ----------- ----- ------------ ------- ----------- That a general meeting other than an Annual General Meeting may be called on not less than 14 clear 19 days' notice. 882,316,498 99.50 4,399,550 0.50 886,716,048 83.72% 0 ----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
Ends
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June 18, 2018 08:37 ET (12:37 GMT)
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