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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| River And Mercantile Group Plc | LSE:RIV | London | Ordinary Share | GB00BLZH7X42 | ORD GBP0.003 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 49.40 | 50.00 | 51.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMRIV
RNS Number : 9930Y
River and Mercantile Group PLC
11 December 2017
River and Mercantile Group PLC
(the 'Company')
2017 Annual General Meeting ('AGM') Results
This announcement is a replacement of the announcement released 8 December 2017 at 17:15, which was released in error and should be disregarded. The results of the poll for each resolution have been updated to reflect the correct figures received from the scrutineer of the AGM, and the statement at the end noting the votes received has been updated to refer to the correct resolution.
The Company announces that at its AGM held on 8 December 2017, all the resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:
Hot Features
Premium
Resolution For For Against Against Votes % ISC
Withheld Voted
(*indicates special (No. (%) (No. (%)
resolution) of of (No. (excluding
shares) shares) of shares) withheld)
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
1. To receive the
Annual Report and
Accounts for the
year ended 30 June
2017 together with
the report of the
auditors thereon. 68,276,353 100.00% 0 0.00% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
2. To approve the
Directors' report
on remuneration
for the year ended
30 June 2017 as
set out in the
Annual Report and
Accounts 2017. 68,084,923 99.72% 191,430 0.28% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
3. To approve the
Directors' Remuneration
Policy, as set
out on pages 58
to 70 in the Annual
Report and Accounts
2017. 50,989,515 74.70% 17,271,838 25.30% 15,000 83.15
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
4. To authorise
the remuneration
committee of the
Directors (the
"Remuneration Committee")
to establish the
River and Mercantile
Group PLC 2017
Deferred Equity
Plan ("DEP") and
to do all such
things as may be
necessary or expedient
to give effect
to the DEP. 61,193,253 96.28% 2,361,610 3.72% 4,721,490 77.42
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
5. To authorise
the Remuneration
Committee to establish
schedules to, or
further share plans
based on the DEP
but modified to
take account of
local tax, exchange
control or securities
laws in overseas
territories. 61,193,253 96.28% 2,361,610 3.72% 4,721,490 77.42
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
6. To approve the
payment of a final
dividend of 6 pence
per ordinary share
for the financial
year ended 30 June
2017. 68,276,353 100.00% 0 0.00% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
7. Elect Jonathan
Dawson as a Director
of the Company
with controlling
shareholder's vote. 63,200,527 92.57% 5,075,826 7.43% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
8. Re-elect James
Barham as a Director
of the Company. 68,276,353 100.00% 0 0.00% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
9. Re-elect Jack
Berry as a Director
of the Company. 68,276,353 100.00% 0 0.00% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
10. Re-elect Angela
Crawford-Ingle
as a Director of
the Company with
controlling shareholder's
vote. 68,276,353 100.00% 0 0.00% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
11. Re-elect Mike
Faulkner as a Director
of the Company. 68,276,353 100.00% 0 0.00% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
12. Re-elect Kevin
Hayes as a Director
of the Company. 68,276,353 100.00% 0 0.00% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
13. Re-elect Robin
Minter-Kemp as
a Director of the
Company with controlling
shareholder's vote. 63,200,527 92.57% 5,075,826 7.43% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
14. Re-elect Jonathan
Punter as a Director
of the Company. 68,084,923 99.72% 191,430 0.28% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
15. To reappoint
BDO LLP as auditors
to the Company,
to hold office
until the conclusion
of the next general
meeting at which
accounts are laid
before the shareholders. 68,084,923 99.72% 191,430 0.28% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
16. To authorise
the Board to set
the remuneration
of the auditors. 68,276,353 100.00% 0 0.00% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
17. To authorise
the Board to allot
securities. 68,276,353 100.00% 0 0.00% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
18. To authorise
the Board to incur
political expenditure
not exceeding GBP50,000
during the period
beginning on the
date on which this
resolution is passed
and ending on 7
March 2019 or if
sooner, the end
of the next AGM
of the Company. 35,717,466 96.61% 1,254,968 3.39% 31,303,919 45.04
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
19. To authorise
the Board to dis-apply
pre-emption rights.* 67,212,815 98.44% 1,063,538 1.56% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
20. In addition
to the authority
in Resolution 19,
to authorise the
Board to dis-apply
pre-emption rights
for the purpose
of financing a
transaction which
is an acquisition
or capital investment.* 67,021,385 98.16% 1,254,968 1.84% 0 83.17
------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
21. To authorise
the Board to call
a general meeting
of the Company
(other than an
AGM) on not less
than 14 clear days' notice.* 68,276,353 100.00% 0 0.00% 0 83.17 ------------------------------------------------------------ ------------------------ --------- ------------ ----------- ----------- -----------
Votes of shareholders excluding controlling shareholder
Resolution For For Against Votes % ISC
Against Withheld Voted
(*indicates (No. (%) (No.
special of of (%) (No. (excluding
resolution) shares) shares) of withheld)
shares)
------------------------------------------------------ ------------------------ ------------------ ------------ --------- --------- -----------
7. Elect Jonathan
Dawson as a
Director of
the Company. 31,898,206 86.27% 5,075,826 13.73 0 72.79
------------------------------------------------------ ------------------------ ------------------ ------------ --------- --------- -----------
10. Re-elect
Angela Crawford-Ingle
as a Director
of the Company. 36,974,032 100.00% 0 0 0 72.79
------------------------------------------------------ ------------------------ ------------------ ------------ --------- --------- -----------
13. Re-elect
Robin Minter-Kemp
as a Director
of the Company. 31,898,206 86.27% 5,075,826 13.73 0 72.79
------------------------------------------------------ ------------------------ ------------------ ------------ --------- --------- -----------
The Board has noted the votes received in respect of Resolution 3 (Directors' Remuneration Policy). The Remuneration Committee recognises that, while a significant level of support has been received for the Directors' Remuneration Policy, not all shareholders have voted in support and we value their feedback. The Remuneration Committee will consider the feedback provided and will engage in a dialogue with major shareholders regarding remuneration matters ahead of the 2018 AGM when the Company's remuneration policy is next scheduled to be put to the vote.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGBSBDDRBBBGRB
(END) Dow Jones Newswires
December 11, 2017 09:20 ET (14:20 GMT)
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