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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Jtc Plc | LSE:JTC | London | Ordinary Share | JE00BF4X3P53 | ORD GBP0.01 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 838.00 | 834.00 | 837.00 | 844.00 | 831.00 | 836.00 | 273,174 | 16:35:29 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Unit Inv Tr, Closed-end Mgmt | 257.52M | 21.38M | 0.1291 | 64.60 | 1.38B |
From Apr 2021 to Apr 2024
TIDMJTC
RNS Number : 9519Z
JTC PLC
27 May 2021
27 May 2021
JTC PLC
(the "Company" and together with its subsidiaries "JTC" or the "Group")
Poll results of 2021 Annual General Meeting
JTC is pleased to announce the voting results of the Annual General Meeting of the Company's shareholders held on Wednesday, 26 May 2021 (the "AGM").
All resolutions as set out in the Notice of the AGM were passed with the requisite majority by means of a poll. Resolutions 1 to 14 were each passed as an Ordinary Resolution (requiring a simple majority for them to be passed) and resolutions 15 to 17 were each passed as a Special Resolution (requiring at least a 75% majority for them to be passed).
1. Poll Results
The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:
Hot Features
Premium
FOR AGAINST Votes
TOTAL VOTES withheld
CAST
No. of % No. of % No. of No. of
Resolutions votes votes votes votes
------------ ------- ---------- ----- -------------- ----------
Resolution 1
To receive the annual
accounts of the Company
for the financial
year ended 31 December
2020, together with
the reports of the
Directors and the
Auditor. 115,674,507 99.99 7,795 0.01 115,682,302 1
------------ ------- ---------- ----- -------------- ----------
Resolution 2
To approve the Directors'
Remuneration Report. 109,000,690 94.22 6,681,612 5.78 115,682,302 1
------------ ------- ---------- ----- -------------- ----------
Resolution 3
To approve the amendment
to the rules of the
JTC Plc Employee Incentive
Plan. 115,671,049 99.99 11,253 0.01 115,682,302 1
------------ ------- ---------- ----- -------------- ----------
Resolution 4
To approve a final
dividend of 4.35 pence
per Ordinary Share. 115,682,303 100.00 0 0.00 115,682,303 0
------------ ------- ---------- ----- -------------- ----------
Resolution 5
To re-appoint PricewaterhouseCoopers
CI LLP as external
auditor of the Company. 115,587,675 99.92 94,627 0.08 115,682,302 1
------------ ------- ---------- ----- -------------- ----------
Resolution 6
To authorise the Audit
Committee to determine
the remuneration of
the external auditor. 115,595,470 99.92 86,832 0.08 115,682,302 1
------------ ------- ---------- ----- -------------- ----------
Resolution 7
To re-elect Michael
Liston as a Director. 113,109,197 97.78 2,573,106 2.22 115,682,303 0
------------ ------- ---------- ----- -------------- ----------
Resolution 8
To re-elect Nigel
Le Quesne as a Director. 115,674,507 99.99 7,795 0.01 115,682,302 1
------------ ------- ---------- ----- -------------- ----------
Resolution 9
To re-elect Martin
Fotheringham as a
Director. 115,682,303 100.00 0 0.00 115,682,303 0
------------ ------- ---------- ----- -------------- ----------
Resolution 10
To re-elect Wendy
Holley as a Director. 115,682,303 100.00 0 0.00 115,682,303 0
------------ ------- ---------- ----- -------------- ----------
Resolution 11
To re-elect Dermot
Mathias as a Director. 114,880,774 99.31 801,528 0.69 115,682,302 1
------------ ------- ---------- ----- -------------- ----------
Resolution 12
To re-elect Michael
Gray as a Director. 114,880,774 99.31 801,528 0.69 115,682,302 1
------------ ------- ---------- ----- -------------- ----------
Resolution 13
To re-elect Erika
Schraner as a Director. 113,061,618 97.73 2,620,684 2.27 115,682,302 1
------------ ------- ---------- ----- -------------- ----------
Resolution 14
To authorise the Directors
to allot Equity Securities
(as defined in the
Articles) and to grant
rights to subscribe
for or to convert
any security into
Equity Securities
subject to certain
limitations. 109,708,575 94.84 5,973,728 5.16 115,682,303 0
------------ ------- ---------- ----- -------------- ----------
Resolution 15*
To dis-apply pre-emption
rights - general power. 110,757,767 95.74 4,924,536 4.26 115,682,303 0
------------ ------- ---------- ----- -------------- ----------
Resolution 16*
To dis-apply pre-emption
rights - for the purpose
of financing an acquisition
or other capital investment 110,231,927 95.29 5,450,375 4.71 115,682,302 1
------------ ------- ---------- ----- -------------- ----------
Resolution 17*
To authorise the Company
to make market purchases
of its own shares
and to authorise the
Company to hold any
such purchased shares
as treasury shares. 115,017,207 99.99 7,795 0.01 115,025,002 657,301
------------ ------- ---------- ----- -------------- ----------
* Special Resolutions requiring a 75% majority
Notes
A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
The total number of shares on the register at the close of business on 24 May 2021, being those eligible to be voted on at the AGM, was 133,148,052.
This announcement is made pursuant to the requirements of Listing Rules 9.6.2 and 9.6.18. Copies of the Special Resolutions approved by shareholders will be submitted as soon as practicable to the UK Listing Authority and will shortly be available for inspection via the National Storage Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The results will also be made available on the Company's website: http://www.jtcgroup.com/investorrelations/
Final Dividend
The timetable in relation to the final dividend is as follows:
Shares marked as ex-entitlement Thursday, 10 June 2021
to dividend
Record date for entitlement Close of business on Friday,
to dividend 11 June 2021
-----------------------------
Payment of dividend Friday, 2 July 2021
-----------------------------
Enquiries:
For further information please contact:
Miranda Lansdowne
JTC (Jersey) Limited
Company Secretary
+44 1534 700 000
Miranda.Lansdowne@jtcgroup.com
About JTC
JTC is a publicly listed, global professional services business with deep expertise in fund, corporate and private client services. Every JTC person is an owner of the business and this fundamental part of our culture aligns us with the best interests of all our stakeholders. Our purpose is to maximize potential and our success is built on service excellence, long-term relationships and technology capabilities that drive efficiency and add value.
www.jtcgroup.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.
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END
AGMAFMFTMTITBRB
(END) Dow Jones Newswires
May 27, 2021 02:00 ET (06:00 GMT)
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