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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 Redde Northgate plc Proxy voting results for the AGM held on 20 September 2021 At the Annual General Meeting of Redde Northgate plc (the "Group") held at 10.30am on 28 October 2020 the total number of votes received on each resolution were as follows: Resolutions Votes % of Votes % of Total Votes Votes For Votes Against Votes Votes cast as Withheld % of Issued Share Capital 1 To receive the Directors' Report and 192,692,737 98.44 3,061,445 1.56 196,430,596 79.82 676,414 audited accounts of the Company for the year ended 30 April 2021 (Annual Report and Accounts) 2 To declare a final dividend of 12.0 192,938,715 98.22 3,488,969 1.78 196,430,596 79.82 2,912 pence per ordinary share payable to the shareholders on the register at the close of business on 3 September 2021, as recommended by the Directors. 3* To approve the Directors' Remuneration 119,548,493 62.36 72,170,628 37.64 196,430,596 79.82 4,711,475 Report in the form set out on pages 71 to 83 of the Annual Report and Accounts (see notice) 4 To appoint PricewaterhouseCoopers LLP as 195,899,411 99.73 526,773 0.27 196,430,596 79.82 4,412 auditor of the Company to hold office until the conclusion of the next Annual General Meeting 5 To authorise the Audit and Risk 196,424,543 99.99 2,935 0.01 196,430,596 79.82 3,118 Committee, for and on behalf of the Board, to determine the remuneration of the auditor 6 To re-elect Avril Palmer-Baunack as a 172,895,368 88.6 22,251,738 11.4 196,430,596 79.82 1,283,490 director 7 To re-elect Mark Butcher as a director 185,956,804 94.67 10,469,100 5.33 196,430,596 79.82 4,692 8 To re-elect John Pattullo as a director 165,618,045 84.32 30,807,681 15.68 196,430,596 79.82 4,870 9 To re-elect Philip Vincent as a director 195,793,082 99.68 632,822 0.32 196,430,596 79.82 4,692 10 To elect Martin Ward as a director 196,157,399 99.86 268,505 0.14 196,430,596 79.82 4,692 11 To elect John Davies as a director 158,257,262 81.85 35,088,438 18.15 196,430,596 79.82 3,084,896 12 To elect Mark McCafferty as a director 195,744,662 99.65 681,064 0.35 196,430,596 79.82 4,870 13 That the Board be authorised to allot 195,243,714 99.4 1,179,487 0.6 196,430,596 79.82 7,395 shares in the Company up to an aggregate nominal amount of 40,974,222 GBP (see notice) 14 That subject to the passing of 196,080,530 99.83 339,671 0.17 196,430,596 79.82 10,395 Resolution 13, the Board be authorised to allot equity securities for cash (see notice) 15 That subject to the passing of 194,868,344 99.21 1,551,282 0.79 196,430,596 79.82 10,970 Resolution 13, the Board be authorised to allot equity securities for cash and/ or sell ordinary shares (see notice) 16 That a general meeting, other than an 194,420,464 98.98 2,006,215 1.02 196,430,596 79.82 3,917 Annual General Meeting, may be called on not less than 14 clear days' notice 17 That the Company be authorised to make 195,815,738 99.73 537,703 0.27 196,430,596 79.82 77,155 market purchases of ordinary shares of 50p each (see notice) 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) at the date of 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 carried the right to one vote and, therefore, at the date of the meeting there were 246,091,423 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. * The company notes the result in respect these resolutions and will consult with shareholders to understand the specific issues and address any outstanding matters. For further information, please contact: Redde Northgate plc Nicholas Tilley, Company Secretary 44 (0)3445 170095 END
(END) Dow Jones Newswires
September 20, 2021 11:11 ET (15:11 GMT)
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