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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Redde Northgate Plc | LSE:REDD | 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 | |
---|---|---|---|---|---|---|---|---|---|---|
1.50 | 0.39% | 382.00 | 382.50 | 384.00 | 387.00 | 377.50 | 383.00 | 544,704 | 16:35:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Passenger Car Rental | 1.49B | 139.24M | 0.6141 | 6.24 | 869.55M |
TIDMREDD Redde Northgate plc Proxy voting results for the AGM held on 28 October 2020 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 194,580,684 99.99 28,289 0.01 195,313,257 79.37 704,284 audited accounts of the Company for the year ended 30 April 2020 (Annual Report and Accounts) 2 To declare a final dividend of 6.8 pence 195,313,146 100.00 112 0 195,313,258 79.37 0 per ordinary share payable to the shareholders on the register (see notice) 3* To approve the Directors' Remuneration 105,064,074 53.83 90,097,583 46.17 195,185,948 79.31 24,291 Report in the form set out on pages 56-77 of the Annual Report and Accounts (see notice) 4* To approve the Directors' Remuneration 115,101,869 58.98 80,054,014 41.02 195,185,948 79.31 30,065 Policy in the form set out on pages 59-67 of the Directors' Remuneration Report (see notice) 5 To appoint PricewaterhouseCoopers LLP as 194,248,546 99.47 1,043,127 0.53 195,313,257 79.37 21,584 auditor of the Company to hold office until the conclusion of the next Annual General Meeting 6 To authorise the Audit and Risk Committee, 194,779,422 99.74 511,081 0.26 195,313,257 79.37 22,754 for and on behalf of the Board, to determine the remuneration of the auditor 7 To re-elect Avril Palmer-Baunack as a 194,179,359 99.43 1,107,832 0.57 195,313,257 79.37 26,066 director 8 To re-elect Mark Butcher as a director 194,611,968 99.66 673,724 0.34 195,313,258 79.37 27,566 9 To re-elect John Pattullo as a director 184,665,777 94.56 10,619,915 5.44 195,313,258 79.37 27,566 10 To re-elect Philip Vincent as a director 193,992,631 99.34 1,293,061 0.66 195,313,258 79.37 27,566 11 To elect Martin Ward as a director 194,908,821 99.81 377,880 0.19 195,313,258 79.37 27,557 12 To elect John Davies as a director 190,985,521 97.80 4,297,003 2.20 195,313,258 79.37 30,734 13 To elect Mark McCafferty as a director 195,013,864 99.87 259,160 0.13 195,313,258 79.37 40,234 14 That the Board be authorised to allot 194,067,395 99.38 1,210,475 0.62 195,313,258 79.37 35,388 shares in the Company up to an aggregate nominal amount of 40,974,221 GBP (see notice) 15 That subject to the passing of Resolution 195,110,704 99.98 31,570 0.02 195,185,949 79.31 43,675 14, the Board be authorised to allot equity securities for cash (see notice) 16 That subject to the passing of Resolution 194,689,847 99.70 586,468 0.30 195,313,257 79.37 36,942 14, the Board be authorised to allot equity securities for cash and/or sell ordinary shares (see notice) 17 That a general meeting, other than an 192,752,155 98.70 2,532,484 1.30 195,313,258 79.37 28,619 Annual General Meeting, may be called on not less than 14 clear days' notice 18 That the Company be authorised to make 194,580,033 99.71 556,903 0.29 195,313,257 79.37 176,321 market purchases of ordinary shares of 50p each (see notice) 19 That the all employee Share Save Scheme be 195,143,555 99.99 18,756 0.01 195,185,949 79.31 23,638 approved (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 results 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
October 28, 2020 11:39 ET (15:39 GMT)
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