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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Menzies(john) Plc | LSE:MNZS | London | Ordinary Share | GB0005790059 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 607.00 | 607.00 | 608.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMNZS John Menzies plc (the "Company") Results of Annual General Meeting (the "AGM") The Company's AGM was held today at 14:00. All resolutions (with the exception of resolution 10 in the Notice of AGM) were voted on by poll. Resolutions 1 to 13 (but not resolution 10) were duly passed by the shareholders of the Company as ordinary resolutions. Resolutions 15 and 16 were passed as special resolutions but special resolutions 14 and 17 were not passed. Following the Company's announcement on 18th May 2016 that the Chairman, Iain Napier, was to step down following the AGM, resolution 10, proposing his re-election, was withdrawn. Total votes received for each ordinary and special resolution proposed at the AGM were as follows: RESOLUTION VOTES %AGE VOTES %AGE VOTES %AGE of VOTES FOR* AGAINST TOTAL ISC WITHHELD*** VOTED** 1. To receive 49,976,105 99.99 4,040 0.01 49,980,145 81.44% 12,639 the Annual Accounts of the Company for the financial year ended 31 December 2015, the Strategic Report and the Reports of the Directors' and Auditors thereon 2. To approve 46,397,914 92.88 3,557,734 7.12 49,955,648 81.40% 37,136 the Report on Directors' Remuneration (excluding the Directors' Remuneration Policy) as set out in the Annual Report and Accounts for the financial year ended 31 December 2015 3. To declare 49,991,380 100.00 0 0.00 49,991,380 81.45% 1,404 a final dividend of 11.8 pence per ordinary share in the Company for the financial year ended 31 December 2015 4. To elect 43,546,154 87.12 6,438,107 12.88 49,984,261 81.44% 8,523 Geoff Eaton as a director of the Company 5. To elect 44,445,493 89.06 5,462,334 10.94 49,907,827 81.32% 84,957 David Garman as a director of the Company 6. To elect 46,329,152 92.83 3,578,669 7.17 49,907,821 81.32% 84,963 Forsyth Black as a director of the Company 7. To 44,395,539 88.95 5,512,525 11.05 49,908,064 81.32% 84,720 re-elect Paula Bell as a director of the Company 8. To 44,044,995 88.43 5,760,233 11.57 49,805,228 81.15% 187,556 re-elect Silla Maizey as a director of the Company 9. To 44,368,863 88.90 5,539,084 11.10 49,907,947 81.32% 84,837 re-elect Dermot Jenkinson as a director of the Company 10. WITHDRAWN 11. To 49,598,864 99.57 212,080 0.43 49,810,944 81.16% 181,840 re-appoint Ernst & Young LLP as the Company's auditors 12. To 48,395,431 96.97 1,511,609 3.03 49,907,040 81.32% 85,744 authorise the directors of the Company to fix the remuneration of the Company's auditors 13. Authority 44,691,109 89.56 5,211,022 10.44 49,902,131 81.31% 10,653 to allot ordinary shares in the Company 14. Authority 28,919,309 58.84 20,233,663 41.16 49,152,972 80.09% 839,812 to disapply pre-emption rights 15. Purchase 49,879,119 99.95 23,231 0.05 49,902,350 81.31% 90,434 of own ordinary shares by the Company 16. Purchase 49,879,714 99.96 21,983 0.04 49,901,697 81.31% 91,087 of own preference shares by the Company 17. To call a 27,700,998 55.41 22,291,185 44.59 49,992,183 81.46% 601 general meeting, other than an annual general meeting, on not less than 14 clear days' notice * The votes of any proxy giving the Chairman discretion how to vote have been included in the votes For a resolution. **The total number of ordinary shares in issue (excluding treasury shares) and eligible to be voted on at the AGM was 61,373,410. ***A vote withheld is not a vote in law and is not counted in the calculation of percentage of votes For and Against a resolution. The Company notes that a significant number of votes were cast against resolution 14, which sought authority to disapply pre-emption rights, and resolution 17, which sought authority to call a general meeting, other than an annual general meeting, on not less than 14 clear days' notice. The Company will undertake a detailed review of any feedback received on these resolutions to ensure it fully understands the reasons behind the voting results and allow it to understand shareholders' concerns. In accordance with Listing Rules 9.6.2R and 9.6.3R, a copy of all resolutions, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do. If you require further information, please contact: John Geddes Group Company Secretary John Menzies plc +44 (0)131 459 8180 END
(END) Dow Jones Newswires
May 20, 2016 13:12 ET (17:12 GMT)
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