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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
  43.50 11.01% 438.50 438.50 442.50 447.50 415.00 422.00 2,827,068 16:35:29
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 1,109.5 93.2 31.0 14.1 1,346

Redde Northgate Plc Result of AGM

20/09/2021 4:11pm

UK Regulatory (RNS & others)


 
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 
 
 

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September 20, 2021 11:11 ET (15:11 GMT)

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