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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Mobico Group Plc | LSE:NEX | London | Ordinary Share | Ordinary Shares |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 108.30 | 108.50 | 108.90 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMNEX
RNS Number : 3380M
National Express Group PLC
07 May 2020
NATIONAL EXPRESS GROUP PLC
("Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce the voting results of its Annual General Meeting ("AGM" or "Meeting") held earlier today at the offices of Burges Salmon LLP, One Glass Wharf, Bristol BS2 0ZX.
All resolutions, as set out in the Notice of Meeting dated 25 March 2020, except for resolution 3 (concerning the declaration of the final dividend for the year ended 31 December 2019) and resolution 5 (concerning the re-election of Matt Ashley) both of which were withdrawn prior to the Meeting, were passed with the requisite majority of votes cast being cast in favour of them on a poll. Resolutions 1 to 19 (with the exception of resolutions 3 and 5) were each passed as an Ordinary Resolution (requiring a simple majority of the votes cast to be cast in favour of them to be passed) and resolutions 20 to 24 were each passed as a Special Resolution (requiring at least a 75% majority of the votes cast to be cast in favour of them to be passed). The results of the poll on each resolution are set out below.
Hot Features
Premium
TOTAL
RESOLUTION VOTES
(NUMBER FOR (1) % VOTES
AND AND VOTES FOR VOTES WITHHELD
DESCRIPTION) AGAINST FOR (1) (1) AGAINST % AGAINST (2)
1. To receive
and adopt
the accounts
of the
Company
for the
year ended
31 December
2019 and
the
Directors'
and Auditors'
Reports
thereon 419,250,552 419,244,649 100.00 5,903 0.00 450,455
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
2. To approve
the Annual
Report
on
Remuneration
(advisory
vote only) 379,471,278 367,372,589 96.81 12,098,689 3.19 40,229,728
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
3. WITHDRAWN n/a n/a n/a n/a n/a n/a
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
4. To re-elect
Sir John
Armitt
as a Director 409,289,231 405,732,816 99.13 3,556,415 0.87 10,411,775
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
5. WITHDRAWN n/a n/a n/a n/a n/a n/a
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
6. To re-elect
Jorge Cosmen
as a Director 419,679,812 413,508,054 98.53 6,171,758 1.47 21,195
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
7. To re-elect
Matthew
Crummack
as a Director 419,677,031 417,612,588 99.51 2,064,443 0.49 23,976
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
8. To re-elect
Chris Davies
as a Director 419,683,667 417,431,184 99.46 2,252,483 0.54 17,340
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
9. To re-elect
Dean Finch
as a Director 419,688,500 418,309,308 99.67 1,379,192 0.33 12,507
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
10. To
elect Ana
de Pro
Gonzalo
as a Director 409,563,812 388,307,382 94.81 21,256,430 5.19 10,137,195
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
11. To
elect Karen
Geary as
a Director 419,680,972 418,319,807 99.68 1,361,165 0.32 20,035
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
12. To
re-elect
Mike McKeon
as a Director 419,682,209 418,834,411 99.80 847,798 0.20 18,798
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
13. To
re-elect
Chris
Muntwyler
as a Director 419,682,241 419,011,611 99.84 670,630 0.16 18,766
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
14. To
re-elect
Elliot
(Lee) Sander
as a Director 419,685,542 419,337,378 99.92 348,164 0.08 15,465
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
15. To
re-elect
Ashley
Steel as
a Director 419,627,160 419,037,090 99.86 590,070 0.14 73,847
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
16. To
re-appoint
Deloitte
LLP as
the Company's
auditor 414,660,756 414,625,078 99.99 35,678 0.01 5,040,251
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
17. To
authorise
the Directors
to agree
and set
the auditor's
remuneration 419,678,681 419,648,067 99.99 30,614 0.01 22,326
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
18. To
authorise
political
donations
and
expenditure 419,637,324 413,852,575 98.62 5,784,749 1.38 63,682
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
19. To
authorise
the Directors
to allot
shares 419,682,130 414,515,416 98.77 5,166,714 1.23 18,877
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
20. To
disapply
pre-emption
rights
- general
(3) 409,323,245 407,478,664 99.55 1,844,581 0.45 10,377,762
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
21. To
disapply
pre-emption
rights
- specific
(3) 409,329,332 402,438,271 98.32 6,891,061 1.68 10,371,674
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
22. To
authorise
the Company
to purchase
its own
shares
(3) 419,452,266 412,120,029 98.25 7,332,237 1.75 248,740
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
23. To
call General
Meetings
(other
than AGMs)
on 14 clear
days' notice
(3) 419,688,094 410,708,695 97.86 8,979,399 2.14 12,913
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
24. To
adopt new
articles
of
association
of the
Company
in
substitution
for the
current
articles
of
association
(3) 419,622,636 419,587,844 99.99 34,792 0.01 78,371
------------ ---------------------------------------------------- ------- ----------- ---------- -----------
(1) Includes discretionary votes
(2) A vote Withheld is not a vote in law and is not counted in the calculation of votes For or Against the resolutions
(3) Indicates Special Resolution
The number of shares in issue and eligible to vote at the meeting was 511,738,648 ordinary shares of 5 pence each. Each shareholder, present in person or by proxy or by duly authorised corporate representative, was entitled to one vote per share held. The total number of votes cast (i.e. For, Against and Withheld) was 419,701,007 ordinary shares representing an 82.01% turnout.
In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The voting results shown above are also available on the Company's website at https://www.nationalexpressgroup.com/investors/agm/2020/
- -
Company contacts:
Jennifer Myram, Company Secretary
Telephone +44 (0)20 7805 3807
Melanie Travis, Deputy Company Secretary
Telephone +44 (0) 20 7805 3805
Notes
Legal Entity Identifier: 213800A8IQEMY8PA5X34
Classification: 3.1 (with reference to DTR6 Annex 1R)
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.
END
RAGEAKSXEFNEEFA
(END) Dow Jones Newswires
May 07, 2020 12:39 ET (16:39 GMT)
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