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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Redde Northgate Plc | LSE:NTG | London | Ordinary Share | GB00B41H7391 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 250.00 | 249.00 | 250.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMREDD
RNS Number : 8566A
Redde Northgate PLC
27 September 2022
REDDE NORTHGATE PLC
("Redde Northgate" or the "Group" or the "Company")
27 September 2022
Redde Northgate plc - Result of AGM
Voting results for the AGM held on 27 September 2022
At the Annual General Meeting of Redde Northgate plc (the "Group") held at 10.30am on 27 September 2022 the total number of votes received on a poll on each resolution were as follows:
Resolutions Votes For % of Votes % Total Votes Votes cast Votes Votes Against of as % of Withheld Votes Issued Share Capital 1. To receive the Directors' Report and audited accounts of the Company for the year ended 30 April 2022 194,268,359 99.99% 1,200 0.01% 194,409,792 79.00% 140,233 ------------- ------- ------------- ------- ------------- -------------- ------------- 2. To declare a final dividend of 15 pence per ordinary share payable to the shareholders on the register at the close of business on the 2(nd) September 2022 194,408,969 99.99% 196 0.01% 194,409,792 79.00% 627 ------------- ------- ------------- ------- ------------- -------------- ------------- 3. To approve the Directors' Remuneration Report 191,110,460 98.85% 2,217,031 1.15% 194,405,985 79.00% 1,078,494 ------------- ------- ------------- ------- ------------- -------------- ------------- 4. To appoint PricewaterhouseCoopers LLP as auditor of the Company until the conclusion of the next AGM 193,894,620 99.74% 508,228 0.26% 194,409,792 79.00% 6,944 ------------- ------- ------------- ------- ------------- -------------- ------------- 5. To authorise the Audit Committee to determine the remuneration of the auditor 194,398,934 99.99% 6,550 0.01% 194,409,792 79.00% 4,308 ------------- ------- ------------- ------- ------------- -------------- ------------- 6. To re-elect Avril Palmer-Baunack as a director 188,811,789 97.37% 5,090,634 2.63% 194,409,792 79.00% 507,369 ------------- ------- ------------- ------- ------------- -------------- ------------- 7. To re-elect Mark Butcher as a director 191,161,206 98.33% 3,241,068 1.67% 194,409,792 79.00% 7,518 ------------- ------- ------------- ------- ------------- -------------- ------------- 8. To re-elect John Pattullo as a director 191,907,049 98.97% 1,995,047 1.03% 194,409,792 79.00% 507,696 ------------- ------- ------------- ------- ------------- -------------- ------------- 9. To re-elect Philip Vincent as a director 192,742,734 99.15% 1,659,966 0.85% 194,409,792 79.00% 7,092 ------------- ------- ------------- ------- ------------- -------------- ------------- 10. To re-elect Martin Ward as a director 193,238,137 99.40% 1,164,710 0.60% 194,409,792 79.00% 6,945 ------------- ------- ------------- ------- ------------- -------------- ------------- 11. To re-elect Mark McCafferty as a director 193,041,628 99.30% 1,360,646 0.70% 194,409,792 79.00% 7,518 ------------- ------- ------------- ------- ------------- -------------- ------------- 12. To elect Bindi Karia as a director 194,100,596 99.85% 299,728 0.15% 194,408,020 79.00% 7,696 ------------- ------- ------------- ------- ------------- -------------- ------------- 13. To approve the Redde Northgate Share Incentive Plan and the International SIP 194,387,109 99.99% 14,156 0.01% 194,409,792 79.00% 8,527 ------------- ------- ------------- ------- ------------- -------------- ------------- 14. That the Board be authorised to allot new shares up to an aggregate nominal value of GBP39,929,205 (see Notice of AGM) 193,098,886 99.33% 1,301,245 0.67% 194,409,792 79.00% 9,661 ------------- ------- ------------- ------- ------------- -------------- ------------- 15. That subject to the passing of Resolution 14, the Board be authorised to allot equity shares for cash and/or sell ordinary shares outside the pre-emption rights in the Companies Act (see Notice of AGM) 194,066,229 99.83% 337,389 0.17% 194,409,366 79.00% 5,748 ------------- ------- ------------- ------- ------------- -------------- ------------- 16. That subject to the passing of Resolution 14, the Board be authorised to disapply statutory pre-emption rights in respect of transactions which the board determines to be an acquisition or other capital investment (see Notice of AGM) 193,494,538 99.53% 909,506 0.47% 194,409,792 79.00% 5,748 ------------- ------- ------------- ------- ------------- -------------- ------------- 17. That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. 191,580,765 98.55% 2,827,000 1.45% 194,409,792 79.00% 2,027 ------------- ------- ------------- ------- ------------- -------------- ------------- 18. That the Company be permitted to make market purchases of its ordinary shares (see Notice of AGM) 193,631,197 99.74% 506,683 0.26% 194,409,792 79.00% 271,912 ------------- ------- ------------- ------- ------------- -------------- ------------- 19. That the Company be permitted to make market purchases of its preference shares (see Notice of AGM) 194,131,562 99.99% 6,318 0.01% 194,409,792 79.00% 271,912 ------------- ------- ------------- ------- ------------- -------------- -------------
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. The Group's issued capital (excluding treasury shares) on 23 September 2022 (being the record date for voting at the meeting) was 246,091,423 ordinary shares of 50p each and 1,000,000 preference shares of 50 pence each which do not carry voting rights on the above resolutions. Each ordinary share carries the right to one vote and, as the Company held 10,757,927 ordinary shares in treasury on 23 September 2022 (being the record date for voting at the meeting) there were 235,333,496 voting rights in the Group.
3. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.
For further information, please contact:
Redde Northgate plc
James Kerton, Company Secretary 44 (0)1325 467 558
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END
RAGSEIFSWEESEEU
(END) Dow Jones Newswires
September 27, 2022 06:26 ET (10:26 GMT)
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