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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ricardo Plc | LSE:RCDO | London | Ordinary Share | GB0007370074 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-9.00 | -1.81% | 487.00 | 490.00 | 500.00 | 492.00 | 487.00 | 492.00 | 14,710 | 14:47:58 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Motor Vehicle Part,accessory | 446M | -5.4M | -0.0868 | -56.11 | 308.6M |
TIDMRCDO
RNS Number : 7900G
Ricardo PLC
17 November 2022
Ricardo plc
Result of AGM
17 November 2022
Ricardo plc - Results of Annual General Meeting
Ricardo plc announces that all resolutions proposed at its Annual General Meeting held on 17 November 2022 were duly passed.
Details of the proxy voting instructions, lodged prior to the meeting, are set out below:
Resolution For % Discretion % Against % Withheld To receive and adopt the 1 2022 Report and Accounts 47,524,202 99.98 2,187 0.01 2,714 0.01 0 2 To approve the final dividend 47,525,250 99.98 2,187 0.01 1,666 0.01 0 To re-appoint KPMG LLP as 3 auditors 47,521,632 99.98 0 0.00 7,471 0.02 0 To authorise Audit Committee 4 to determine Auditor remuneration 47,523,729 99.99 0 0.00 5,374 0.01 0 To elect Mark Clare as a 5 director 46,806,191 98.49 0 0.00 718,983 1.51 3,929 To re-elect Graham Ritchie 6 as a director 47,142,796 99.19 2,187 0.01 378,416 0.80 5,704 To re-elect Russell King 7 as a director 47,150,023 99.21 0 0.00 373,376 0.79 5,704 To re-elect Jack Boyer as 8 a director 47,149,005 99.22 0 0.00 371,894 0.78 8,204 To re-elect William Spencer 9 as a director 47,151,192 99.22 0 0.00 369,707 0.78 8,204 To re-elect Ian Gibson as 10 a director 47,516,961 99.98 2,187 0.01 4,251 0.01 5,704 To re-elect Laurie Bowen 11 as a director 46,642,029 98.15 0 0.00 878,869 1.85 8,205 To re-elect Malin Persson 12 as a director 41,249,793 93.85 2,187 0.01 2,702,689 6.15 3,574,434 To approve the Directors' 13 Remuneration Report 46,779,635 98.43 0 0.00 745,375 1.57 4,093 To grant the directors authority 14 to allot relevant securities 47,497,595 99.93 0 0.00 31,508 0.07 0 To approve the disapplication 15 of pre-emption rights 43,213,673 90.92 2,187 0.01 4,311,132 9.07 2,111 To authorise the Company to make market purchases 16 of ordinary shares 46,180,029 99.96 0 0.00 19,074 0.04 1,330,000 To approve notice period 17 for certain general meetings 47,343,228 99.60 2,187 0.01 183,688 0.39 0
A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution.
The total number of ordinary shares in issue as at 15 November 2022 was 62,218,280, of these 47,529,103 including votes withheld (76.39%) were voted.
In accordance with Listing Rule 9.6.2R, a copy of the resolutions, other than those concerning ordinary business, passed by the Company at the AGM held on 17 November 2022, has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Ricardo plc LEI number is 213800ZNYAY35F4XB814
For further information contact:
The Company Secretary, Patricia Ryan 01273 794776
.
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November 17, 2022 06:07 ET (11:07 GMT)
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