Patisserie Holdings PLC AGM Statement (1231V)

TIDMCAKE

RNS Number : 1231V

Patisserie Holdings PLC

25 January 2017

Patisserie Holdings plc

Annual General Meeting Statement

Patisserie Holdings plc, the leading UK branded café and casual dining group, is pleased to announce that at its Annual General Meeting ("AGM") held today, 25 January 2017, all resolutions set out in the notice of the AGM were passed by the requisite majority of votes by shareholders by way of poll. The results of the poll for each resolution were as follows:

 
 Ordinary Resolution                Votes         %          Votes       %          Votes         Total          % 
                                      For                  Against               Withheld        Shares     Issued 
                                                                                                  Voted      Share 
                                                                                                           Capital 
                                                                                                             Voted 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 1. To receive 
  the Report and 
  Accounts for 
  the year ended 
  30 September 
  2016.                        62,613,239    97.40%      1,669,909   2.60%      1,955,654    64,283,148     64.28% 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 2. To declare 
  a final dividend 
  of 2.00 pence 
  per share.                   66,238,802   100.00%              -   0.00%              -    66,238,802     66.24% 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 3. To re-elect 
  Luke Oliver Johnson 
  as a Director.               63,557,358    97.25%      1,797,785   2.75%        883,659    65,355,143     65.36% 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 4. To re-elect 
  Paul Edward May 
  as a Director.               66,229,247    99.99%          7,252   0.01%          2,303    66,236,499     66.24% 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 5. To re-elect 
  Christopher David 
  Marsh as a Director.         64,273,593    99.99%          7,252   0.01%      1,957,957    64,280,845     64.28% 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 6. To re-elect 
  Lee Dale Ginsberg 
  as a Director.               65,785,863    99.32%        450,636   0.68%          2,303    66,236,499     66.24% 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 7. To re-elect 
  James Michael 
  Alexander Horler 
  as a Director.               66,236,146   100.00%            353   0.00%          2,303    66,236,499     66.24% 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 8. To re-appoint 
  Grant Thornton 
  UK LLP as auditors.          64,566,697    97.48%      1,671,802   2.52%            303    66,238,499     66.24% 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 9. To authorise 
  the Directors 
  to fix the remuneration 
  of the Auditors.             66,236,146   100.00%          2,353   0.00%            303    66,238,499     66.24% 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 10. To authorise 
  the Directors 
  to allot relevant 
  securities.                  66,238,146   100.00%            353   0.00%            303    66,238,499     66.24% 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 Special Resolution 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 11. To empower 
  the Directors 
  to allot equity 
  securities for 
  cash on a non-pre-emptive 
  basis.                       64,034,833    96.67%      2,203,666   3.33%            303    66,238,499     66.24% 
----------------------------  -----------  --------  -------------  ------  -------------  ------------  --------- 
 

Note - A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution nor in the calculation of the proportion of "issued share capital voted" for any resolution.

Enquiries

 
 Patisserie Holdings 
  PLC                         [phone] 
 Luke Johnson, Executive 
  Chairman 
 Paul May, Chief Executive 
  Officer 
 Chris Marsh, Finance 
  Director 
 
 Nomad and Broker 
 Canaccord Genuity 
  Limited                     [phone] 
 Bruce Garrow 
 Chris Connors 
 
 Financial Public 
  Relations 
 Maitland                     [phone] 
 James Devas 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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January 25, 2017 09:43 ET (14:43 GMT)