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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 | 0.00 | 01:00:00 |
| 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 2023 to Apr 2024
TIDMJTC
RNS Number : 4956A
JTC PLC
24 May 2023
24 May 2023
JTC PLC
(the "Company" and together with its subsidiaries "JTC" or the "Group")
Poll results of 2022 Annual General Meeting
JTC is pleased to announce the voting results of the Annual General Meeting of the Company's shareholders held on Tuesday, 23 May 2023 (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).
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 withheld
VOTES 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
2022, together
with the reports
of the Directors
and the Auditor. 125,119,002 100.00 0 0.00 125,119,002 88,329
------------ ------- ----------- ------ ------------- ----------
Resolution 2
To approve the
Directors' Remuneration
Report. 118,631,534 94.75 6,575,797 5.25 125,207,331 0
------------ ------- ----------- ------ ------------- ----------
Resolution 3
To approve a final
dividend of 6.88
pence per Ordinary
Share. 125,207,331 100.00 0 0.00 125,207,331 0
------------ ------- ----------- ------ ------------- ----------
Resolution 4
To re-appoint PricewaterhouseCoopers
CI LLP as external
auditor of the
Company. 125,207,331 100.00 0 0.00 125,207,331 0
------------ ------- ----------- ------ ------------- ----------
Resolution 5
To authorise the
Audit Committee
to determine the
remuneration of
the external auditor. 125,207,331 100.00 0 0.00 125,207,331 0
------------ ------- ----------- ------ ------------- ----------
Resolution 6
To re-elect Mike
Liston as a Director. 121,554,837 97.08 3,652,493 2.92 125,207,330 1
------------ ------- ----------- ------ ------------- ----------
Resolution 7
To re-elect Nigel
Le Quesne as a
Director. 124,474,991 99.42 732,340 0.58 125,207,331 0
------------ ------- ----------- ------ ------------- ----------
Resolution 8
To re-elect Martin
Fotheringham as
a Director. 124,434,714 99.38 772,617 0.62 125,207,331 0
------------ ------- ----------- ------ ------------- ----------
Resolution 9
To re-elect Wendy
Holley as a Director. 122,668,056 97.97 2,539,275 2.03 125,207,331 0
------------ ------- ----------- ------ ------------- ----------
Resolution 10
To re-elect Dermot
Mathias as a Director. 122,985,134 98.23 2,222,197 1.77 125,207,331 0
------------ ------- ----------- ------ ------------- ----------
Resolution 11
To re-elect Michael
Gray as a Director. 111,040,137 88.69 14,167,193 11.31 125,207,330 1
------------ ------- ----------- ------ ------------- ----------
Resolution 12
To re-elect Erika
Schraner as a Director. 115,939,090 93.67 7,835,083 6.33 123,774,173 1,433,158
------------ ------- ----------- ------ ------------- ----------
Resolution 13
To elect Kate Beauchamp
as a Director. 122,728,386 98.02 2,478,945 1.98 125,207,331 0
------------ ------- ----------- ------ ------------- ----------
Resolution 14
To authorise the
Directors to allot
Equity Securities. 117,908,333 94.17 7,298,998 5.83 125,207,331 0
------------ ------- ----------- ------ ------------- ----------
Resolution 15*
To dis-apply pre-emption
rights - general
power. 117,756,124 94.05 7,451,207 5.95 125,207,331 0
------------ ------- ----------- ------ ------------- ----------
Resolution 16*
To dis-apply pre-emption
rights - for the
purpose of financing
an acquisition
or other capital
investment. 116,333,016 92.91 8,874,315 7.09 125,207,331 0
------------ ------- ----------- ------ ------------- ----------
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. 124,298,207 100.00 0 0.00 124,298,207 909,124
------------ ------- ----------- ------ ------------- ----------
* 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 19 May 2023, being those eligible to be voted on at the AGM, was 149,106,499.
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:
www.jtcgroup.com/investor-relations/
Final Dividend
The timetable in relation to the final dividend is as follows:
Shares marked as ex-entitlement Thursday, 1 June 2023
to dividend
Record date for entitlement Close of business on Friday,
to dividend 2 June 2023
-----------------------------
Payment of dividend Friday, 30 June 2023
-----------------------------
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
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END
RAGAIMRTMTBTMBJ
(END) Dow Jones Newswires
May 24, 2023 03:12 ET (07:12 GMT)
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