Kin and Carta PLC Result of AGM (8650V)

TIDMKCT

RNS Number : 8650V

Kin and Carta PLC

05 December 2019

5 December 2019

Kin and Carta plc

Result of Annual General Meeting

Kin and Carta plc announces that at today's Annual General Meeting all resolutions were passed by way of show of hands. The proxy voting totals for each resolution are shown in the table below.

In accordance with Listing Rule 9.6.2 R, copies of the resolutions that do not constitute ordinary business at an annual general meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm

 
 Resolutions                                For*          % For    Against      % Against   Withheld** 
 Ordinary Resolutions 
-----------------------------------------  ------------  -------  -----------  ----------  ----------- 
 1. To receive the 2019 Annual 
  Report and Accounts                       119,639,609   99.98%   21,700       0.02%       2,045 
                                           ------------  -------  -----------  ----------  ----------- 
 2. To approve the Directors' 
  Remuneration Report                       119,612,631   99.97%   39,235       0.03%       11,488 
                                           ------------  -------  -----------  ----------  ----------- 
 3. To declare a final dividend 
  of 1.30p per ordinary share               119,482,135   99.85%   180,219      0.15%       1,000 
                                           ------------  -------  -----------  ----------  ----------- 
 4. To re-appoint PricewaterhouseCoopers 
  LLP as the auditor of the 
  Company                                   119,604,347   99.95%   55,033       0.05%       3,974 
                                           ------------  -------  -----------  ----------  ----------- 
 5. To authorise the Audit 
  Committee to determine the 
  auditor's remuneration                    119,637,885   99.98%   22,424       0.02%       3,045 
                                           ------------  -------  -----------  ----------  ----------- 
 6. To re-elect J Schwan as 
  a Director of the Company                 119,614,451   99.96%   43,158       0.04%       5,745 
                                           ------------  -------  -----------  ----------  ----------- 
 7. To elect Chris Kutsor as 
  a Director 
  of the Company                            119,522,322   99.89%   137,231      0.11%       3,801 
                                           ------------  -------  -----------  ----------  ----------- 
 8. To re-elect David Bell 
  as a Director of the Company              119,607,768   99.96%   48,841       0.04%       6,745 
                                           ------------  -------  -----------  ----------  ----------- 
 9. To elect John Kerr as a 
  Director of the Company                   119,612,712   99.96%   42,841       0.04%       7,801 
                                           ------------  -------  -----------  ----------  ----------- 
 10. To elect Michele Maher 
  as a Director of the Company              119,603,095   99.96%   42,458       0.04%       17,801 
                                           ------------  -------  -----------  ----------  ----------- 
 11. To re-elect Nigel Pocklington 
  as a Director of the Company              119,603,768   99.96%   42,841       0.04%       16,745 
                                           ------------  -------  -----------  ----------  ----------- 
 12. To re-elect Helen Stevenson 
  as a Director of the Company              119,605,496   99.96%   53,158       0.04%       4,700 
                                           ------------  -------  -----------  ----------  ----------- 
 13. To approve the Kin + Carta 
  Employee Stock Purchase Plan              119,613,072   99.96%   44,307       0.04%       5,975 
                                           ------------  -------  -----------  ----------  ----------- 
 14. To authorise the Directors 
  to allot shares                           109,409,598   91.44%   10,244,123   8.56%       9,633 
                                           ------------  -------  -----------  ----------  ----------- 
 Special Resolutions 
-----------------------------------------  ------------  -------  -----------  ----------  ----------- 
 15. To disapply statutory 
  pre-emption rights                        115,276,490   96.34%   4,377,231    3.66%       9,633 
                                           ------------  -------  -----------  ----------  ----------- 
 16. To disapply statutory 
  pre-emption rights for acquisitions 
  or specified capital investments          115,314,766   96.38%   4,333,188    3.62%       15,400 
                                           ------------  -------  -----------  ----------  ----------- 
 17. To authorise the Company 
  to purchase its own shares                119,588,153   99.97%   41,501       0.03%       33,700 
                                           ------------  -------  -----------  ----------  ----------- 
 18. To authorise the calling 
  of a general meeting on not 
  less than 14 clear days' notice           119,030,015   99.47%   632,139      0.53%       1,200 
                                           ------------  -------  -----------  ----------  ----------- 
 

*Votes for include discretionary votes

**A vote withheld is a not a vote in law and is not counted in the votes for or against a resolution

Daniel Fattal

Group Company Secretary

Kin and Carta plc

   Enquiries:          020 7928 8844 

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END

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December 05, 2019 08:27 ET (13:27 GMT)