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Share Name Share Symbol Market Type Share ISIN Share Description
John Laing Group Plc LSE:JLG London Ordinary Share GB00BVC3CB83 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 285.00 284.40 284.80 286.20 283.40 283.80 432,070 16:35:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Industrial Engineering 179.0 100.0 20.4 14.0 1,406

John Laing Group plc Result of AGM

07/05/2020 1:30pm

UK Regulatory (RNS & others)


John Laing (LSE:JLG)
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RNS Number : 3098M

John Laing Group plc

07 May 2020

7 May 2020

Annual General Meeting of John Laing Group plc (the "Company")

Following the annual general meeting held today at 1 Kingsway, London WC2B 6AN, the Company announces that all the resolutions put to shareholders were passed by the requisite majorities. Resolutions 1 to 15 (inclusive) were passed as ordinary resolutions and resolutions 16 to 19 (inclusive) were passed as special resolutions. A poll was held on each of the resolutions proposed. The voting results are as follows:

 
        Resolution           Votes           % of       Votes          % of      Total           Total       Votes 
                              For             Votes      Against        Votes     Votes          Votes        Withheld 
                                              Cast                      Cast      Validly        Cast as 
                                                                                  Cast           a % of 
                                                                                                 the 
                                                                                                 Ordinary 
                                                                                                 Shares 
                                                                                                 in Issue 
 
         Receive and 
         consider the 
         report & 
         accounts for the 
         year ended 31 
         December 
 1       2019                 411,859,655     99.88%      514,792       0.12%     416,998,472      84.54     4,624,025 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Approval of a 
         final dividend of 
         7.66 
         pence per 
 2       ordinary share       414,381,185     99.37%     2,612,463      0.63%     416,998,473      84.54       4,825 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 3                            400,679,215     96.09%     16,310,575     3.91%     416,998,472      84.54       8,682 
         Approval of 
         Annual Report on 
         Remuneration 
         section of the 
         Directors' 
         Remuneration 
         Report 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Re-election of 
 4       Will Samuel          411,655,576     99.73%     1,103,979      0.27%     416,998,473      84.54     4,238,918 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Re-election of 
 5       Olivier Brousse      414,574,581     99.42%     2,412,090      0.58%     416,998,473      84.54      11,802 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Re-election of 
         Luciana 
 6       Germinario           416,232,881     99.82%      753,790       0.18%     416,998,473      84.54      11,802 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Re-election of 
   7     Andrea Abt           415,990,379     99.76%      996,292       0.24%     416,998,473      84.54      11,802 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Re-election of 
   8     Jeremy Beeton        415,882,692     99.74%     1,103,979      0.26%     416,998,473      84.54      11,802 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Re-election of 
 9       David Rough          415,325,837     99.64%     1,505,337      0.36%     416,998,472      84.54      167,298 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Re-election of 
 10      Anne Wade            405,709,873     97.30%     11,276,797     2.70%     416,998,472      84.54      11,802 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Election of 
 11      Philip Keller        416,860,718     99.97%      126,226       0.03%     416,998,473      84.54      11,529 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Re-appoint of the 
 12      Auditors             398,735,466     95.62%     18,258,942     4.38%     416,998,472      84.54       4,064 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Authority to set 
         the remuneration 
 13      of the auditor       403,365,098     96.73%     13,627,945     3.27%     416,998,473      84.54       5,430 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Directors' 
         Authority to 
 14      Allot Shares         382,450,730     92.67%     30,272,174     7.33%     416,998,472      84.54     4,275,568 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Authority to make 
         political 
         donations 
         or to incur 
         political 
 15      expenditure          406,646,663     97.52%     10,349,877     2.48%     416,998,473      84.54       1,933 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
 
         Limited 
         disapplication of 
         pre-emption 
         rights (ordinary 
 16      shares)              389,330,819     93.37%     27,662,455     6.63%     416,998,473      84.54       5,199 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Limited 
         disapplication of 
         pre-emption 
         rights (financing 
         an acquisition or 
         other capital 
   17    investment)           384,674,435     92.25%     32,315,547     7.75%     416,998,472      84.54       8,490 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Authority to 
         Purchase Own 
         ordinary 
 18      Shares               409,492,244     98.22%     7,420,643      1.78%     416,998,472      84.54      85,585 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 
         Notice Period for 
 19      general meetings     409,510,516     98.21%     7,480,574      1.79%     416,998,473      84.54       7,383 
       -------------------  --------------  ---------  -------------  --------  --------------  ----------  ---------- 
 

Notes to AGM figures:

For all resolutions, as at 6.30 pm on 5 May 2020 (the time at which shareholders who wanted to attend, speak and vote at the meeting were required to have their details entered in the register of members), there were 493,250,636 ordinary shares in issue.

Ordinary shareholders are entitled to one vote per share. Votes withheld are not votes, and therefore, have not been counted in the calculation of the proportion of votes for and against a resolution.

In accordance with Listing Rule 9.6.2, copies of all the resolutions passed by the Company at its Annual General Meeting have been submitted to the National Storage Mechanism and will be shortly available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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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May 07, 2020 08:30 ET (12:30 GMT)

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