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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ite Group Plc | LSE:ITE | London | Ordinary Share | GB0002520509 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 82.50 | 82.30 | 82.60 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMITE
RNS Number : 9578C
ITE Group PLC
25 January 2018
25 January 2018
ITE Group plc (the 'Company')
Announcement of Results of Annual General Meeting
The Annual General Meeting of ITE Group plc was held at 12 noon on Thursday 25 January 2018.
All resolutions were passed on a show of hands at the meeting.
The results of the proxy votes received in advance of the meeting are reported below:
Resolution For* Against Votes Withheld** ----------------------------------- ------------ ----------- ----------------- 1. Receive the Report and Accounts 2017. 216,140,734 0 0 ----------------------------------- ------------ ----------- ----------------- 2. Declaration of final dividend. 216,140,734 0 0 ----------------------------------- ------------ ----------- ----------------- 3. Re-election of Sharon Baylay as a Director. 215,925,820 204,614 10,300 ----------------------------------- ------------ ----------- ----------------- 4. Re-election Andrew Beach as a Director. 215,934,951 205,783 0 ----------------------------------- ------------ ----------- ----------------- 5. Re-election of Neil England as a Director. 215,455,512 622,708 62,513 ----------------------------------- ------------ ----------- ----------------- 6. Re-election of Linda Jensen as a Director. 215,933,951 206,783 0 ----------------------------------- ------------ ----------- ----------------- 7. Re-election of Stephen Puckett as a Director. 215,910,861 229,872 0 ----------------------------------- ------------ ----------- ----------------- 8. Re-election of Mark Shashoua as a Director. 215,933,951 206,783 0 ----------------------------------- ------------ ----------- ----------------- 9. Re-appointment of Deloitte LLP as auditors of the Company. 206,360,378 9,780,355 0 ----------------------------------- ------------ ----------- ----------------- 10. Authorise the Directors to determine the auditors' remuneration. 216,139,565 1,169 0 ----------------------------------- ------------ ----------- ----------------- 11. Approve the Directors' Remuneration Report. 196,522,920 9,779,023 9,838,791 ----------------------------------- ------------ ----------- ----------------- 12. Authorise the Directors to allot relevant securities. 206,120,244 10,018,825 1,665 ----------------------------------- ------------ ----------- ----------------- 13. To disapply pre-emption rights in certain circumstances. 216,138,634 2,100 0 ----------------------------------- ------------ ----------- ----------------- 14. To disapply pre-emption rights in respect of an allotment of equity securities in connection with an acquisition or specified capital investment. 182,594,348 33,546,385 0 ----------------------------------- ------------ ----------- ----------------- 15. Renew the Company's authority to make market purchase of its own shares. 216,047,232 93,501 0 ----------------------------------- ------------ ----------- ----------------- 16. Authorise General Meetings (other than AGMs) on not less than 14 clears days' notice. 175,220,753 40,919,981 0 ----------------------------------- ------------ ----------- -----------------
* Includes those votes giving the Chairman discretion
** A 'vote withheld' is not a vote in law and is not counted towards the votes cast 'for' or 'against' a resolution.
The Company's issued share capital at 23 January 2018 was 269,280,274 ordinary shares.
Proxy appointments appointing the Chairman of the meeting were received from shareholders of 216,140,734 shares representing 80.27% of the issued share capital.
A copy of the resolutions passed as special business at the AGM has been submitted to the National Storage Mechanism and will shortly be available to inspection at www.hemscott.com/nsm.do
Enquiries:
Anneka Kingan - Company Secretary, ITE Group plc
Tel: 020 7596 5139
Website: www.ite-exhibitions.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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January 25, 2018 09:13 ET (14:13 GMT)
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