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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Next Plc | LSE:NXT | London | Ordinary Share | GB0032089863 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-86.00 | -0.95% | 8,978.00 | 9,000.00 | 9,004.00 | 9,098.00 | 8,994.00 | 9,082.00 | 708,592 | 16:35:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Fabricated Textile Pds, Nec | 5.49B | 802.3M | 6.3274 | 14.23 | 11.41B |
TIDMNXT
RNS Number : 1408M
Next PLC
19 May 2022
Contacts: Alistair Mackinnon-Musson Rowbell PR Tel: 020 7717 5239 Email: next@rowbellpr.com Photographs: Photographs available at: http://press.next.co.uk/media/company-images/campaignimages.aspx
NEXT plc (the "Company")
Results of 2022 Annual General Meeting ("AGM")
The Board of NEXT plc is pleased to announce that at the AGM of NEXT shareholders held on 19 May 2022 all resolutions as set out in the Notice of Meeting contained in the Annual Report and Accounts for the year ended 29 January 2022 were passed.
All resolutions were put to the meeting and approved on a poll and results are detailed below.
The total number of shares on the register at 6.30 pm on 17 May 2022, being those eligible to be voted on at the AGM, was 131,025,480.
% of shares on register at 6.30pm TOTAL VOTES 17 May Votes For Against CAST 2022 withheld(1) ---------- -------------------- ------------------- -------------- --------- ------------ Resolution Special No. of % No. of % No. of % No. / Votes Votes Votes of Votes Ordinary ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 1 To receive and adopt the accounts and reports of the directors and auditor Ordinary 98,961,891 99.65 346,866 0.35 99,308,757 75.79% 816,554 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 2 To approve the Remuneration Report Ordinary 92,593,169 92.49 7,515,888 7.51 100,109,057 76.40% 16,254 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 3 To declare a dividend of 127 pence per ordinary share Ordinary 100,074,018 99.95 48,144 0.05 100,122,162 76.41% 3,149 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 4 To elect Soumen Das as a director Ordinary 99,834,914 99.72 283,679 0.28 100,118,593 76.41% 6,718 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 5 To re-elect Jonathan Bewes as a director Ordinary 96,783,163 96.67 3,336,117 3.33 100,119,280 76.41% 6,031 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 6 To re-elect Tom Hall as a director Ordinary 98,467,849 98.35 1,650,697 1.65 100,118,546 76.41% 6,765 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 7 To re-elect Tristia Harrison as a director Ordinary 99,038,709 98.92 1,080,470 1.08 100,119,179 76.41% 6,132 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 8 To re-elect Amanda James as a director Ordinary 99,557,729 99.44 561,937 0.56 100,119,666 76.41% 5,645 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 9 To re-elect Richard Papp as a director Ordinary 99,626,744 99.51 492,536 0.49 100,119,280 76.41% 6,031 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 10 To re-elect Michael Roney as a director Ordinary 84,483,165 87.63 11,930,924 12.37 96,414,089 73.58% 3,711,222 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 11 To re-elect Jane Shields as a director Ordinary 99,633,715 99.52 485,531 0.48 100,119,246 76.41% 6,065 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 12 To re-elect Dame Dianne Thompson as a director Ordinary 99,024,746 98.91 1,091,206 1.09 100,115,952 76.41% 9,359 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 13 To re-elect Lord Wolfson as a director Ordinary 99,618,011 99.50 502,954 0.50 100,120,965 76.41% 4,346 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 14 To re-appoint PricewaterhouseCoopers LLP as auditor Ordinary 99,325,866 99.21 795,234 0.79 100,121,100 76.41% 4,211 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 15 To authorise the Audit Committee to set the auditor's remuneration Ordinary 100,112,121 99.99 9,643 0.01 100,121,764 76.41% 3,547 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 16 Directors' authority to allot shares Ordinary 96,821,138 96.71 3,298,258 3.29 100,119,396 76.41% 5,915 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 17 General authority to disapply pre-emption rights Special 99,754,897 99.86 136,226 0.14 99,891,123 76.24% 234,188 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 18 Additional authority to disapply pre-emption rights Special 97,000,117 97.11 2,890,480 2.89 99,890,597 76.24% 234,714 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 19 Authority for on-market purchase of own shares Special 98,969,681 98.87 1,130,503 1.13 100,100,184 76.40% 25,127 ---------- ------------ ------ ----------- ------ -------------- --------- ------------ 20(2) Authority for off-market purchases of own shares 98,830,735 98.73 1,268,311 1.27 100,099,046 76.40% 26,265 Less votes disregarded under the provisions of the Companies Act 2006 Special (3,000,000) (3,000,000) Resolution 20 total 95,830,735 98.69 1,268,311 1.31 97,099,046.00 74.10% 26,265 ------------ ------ ----------- ------ -------------- --------- ------------ 21 Notice period of general meetings Special 95,536,437 95.42 4,584,257 4.58 100,120,694 76.41% 4,617 ---------- ------------ ------ ----------- ------ -------------- --------- ------------
Note1: The 'Vote Withheld' option is provided to enable the shareholder to abstain on any resolution. It is not a vote in law and is not counted in the calculation of the proportion of votes for and against a resolution.
Note(2) : The total maximum number of Ordinary Shares which may be purchased by NEXT for cancellation pursuant to such contingent purchase contracts is 3.0 million. Next has disregarded 3.0 million votes from both the total number of votes cast in favour of the resolution and the total votes cast so that the voting of those shares did not affect the result of the poll.
In accordance with LR 9.6.2 and 9.2.6ER(1), a copy of resolutions passed as special business will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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RAGUKSARUSUVAAR
(END) Dow Jones Newswires
May 19, 2022 07:46 ET (11:46 GMT)
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