Kin and Carta PLC Result of Annual General Meeting 2020 (7144J)

TIDMKCT

RNS Number : 7144J

Kin and Carta PLC

23 December 2020

23 December 2020

Kin and Carta plc - Result of Annual General Meeting 2020

Kin and Carta plc (the 'Company') announces that at its Annual General Meeting ('AGM') held earlier today, all resolutions contained in the Notice of Annual General Meeting 2020 were passed. The results of the poll held at the AGM are shown in the table below.

 
 Resolutions                                For*          % For   Against      % Against   Withheld** 
 Ordinary Resolutions 
-----------------------------------------  ------------  ------  -----------  ----------  ----------- 
 1. To receive the 2020 Annual 
  Report and Accounts                       127,784,065   99.97   35,245       0.03        0 
                                           ------------  ------  -----------  ----------  ----------- 
 2. To approve the Directors' 
  Remuneration Report                       123,019,902   96.25   4,796,254    3.75        3,154 
                                           ------------  ------  -----------  ----------  ----------- 
 3. To approve the Directors' 
  Remuneration Policy                       110,739,306   87.18   16,290,885   12.82       789,119 
                                           ------------  ------  -----------  ----------  ----------- 
 4. To re-appoint PricewaterhouseCoopers 
  LLP as the auditors of the 
  Company                                   127,784,330   99.97   34,980       0.03        0 
                                           ------------  ------  -----------  ----------  ----------- 
 5. To authorise the Audit 
  Committee to determine the 
  auditors' remuneration                    127,792,685   99.98   24,580       0.02        2,045 
                                           ------------  ------  -----------  ----------  ----------- 
 6. To re-elect J Schwan as 
  a Director of the Company                 127,787,865   99.98   28,700       0.02        2,745 
                                           ------------  ------  -----------  ----------  ----------- 
 7. To re-elect Chris Kutsor 
  as a Director 
  of the Company                            127,774,179   99.98   28,886       0.02        16,245 
                                           ------------  ------  -----------  ----------  ----------- 
 8. To re-elect David Bell 
  as a Director of the Company              127,786,865   99.98   28,700       0.02        3,745 
                                           ------------  ------  -----------  ----------  ----------- 
 9. To re-elect John Kerr as 
  a Director of the Company                 127,787,665   99.98   27,700       0.02        3,945 
                                           ------------  ------  -----------  ----------  ----------- 
 10. To re-elect Michele Maher 
  as a Director of the Company              127,766,410   99.97   38,700       0.03        14,200 
                                           ------------  ------  -----------  ----------  ----------- 
 11. To re-elect Nigel Pocklington 
  as a Director of the Company              127,786,544   99.98   30,021       0.02        2,745 
                                           ------------  ------  -----------  ----------  ----------- 
 12. To re-elect Helen Stevenson 
  as a Director of the Company              127,779,610   99.97   38,000       0.03        1,700 
                                           ------------  ------  -----------  ----------  ----------- 
 13. To approve the Kin + Carta 
  Long Term Incentive Plan 2020             121,311,139   94.91   6,501,326    5.09        6,845 
                                           ------------  ------  -----------  ----------  ----------- 
 14. To authorise the Directors 
  to allot shares                           125,484,890   98.17   2,334,420    1.83        0 
                                           ------------  ------  -----------  ----------  ----------- 
 Special Resolutions 
-----------------------------------------  ------------  ------  -----------  ----------  ----------- 
 15. To disapply statutory 
  pre-emption rights                        122,991,983   96.22   4,826,143    3.78        1,184 
                                           ------------  ------  -----------  ----------  ----------- 
 16. To disapply statutory 
  pre-emption rights for acquisitions 
  or specified capital investments          122,994,522   96.23   4,824,126    3.77        662 
                                           ------------  ------  -----------  ----------  ----------- 
 17. To authorise the Company 
  to purchase its own shares                127,767,506   99.96   51,804       0.04        0 
                                           ------------  ------  -----------  ----------  ----------- 
 18. To authorise the calling 
  of a general meeting on not 
  less than 14 clear days' notice           127,654,435   99.87   164,875      0.13        0 
                                           ------------  ------  -----------  ----------  ----------- 
 

*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

As at 21 December 2020, the AGM voting record date, there were 168,936,265 ordinary shares of 10p in issue, of which the Company holds 90,637 shares in Treasury. Therefore, the total number of shares with full voting rights in the Company on 21 December 2020 was 168,845,628.

In accordance with Listing Rule 9.6.2R, copies of the resolutions that do not constitute ordinary business at an AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Daniel Fattal

Group Company Secretary

Kin and Carta plc

   Enquiries:            020 7928 8844 

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December 23, 2020 07:43 ET (12:43 GMT)