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Share Name Share Symbol Market Type Share ISIN Share Description
Robert Walters Plc LSE:RWA London Ordinary Share GB0008475088 ORD 20P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  2.00 0.3% 670.00 662.00 678.00 680.00 662.00 680.00 13,865 16:35:01
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 938.4 12.1 8.0 83.8 511

Robert Walters PLC Result of 2021 Annual General Meeting

12/05/2021 2:59pm

UK Regulatory (RNS & others)


Robert Walters (LSE:RWA)
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RNS Number : 4246Y

Robert Walters PLC

12 May 2021

12 May 2021

ROBERT WALTERS PLC (THE "COMPANY")

Result of 2021 Annual General Meeting

The Board announces that the Annual General Meeting of the Company was held this morning. All resolutions as set out in the Notice of Meeting dated 9 April 2021 were duly passed on a poll.

For information, the results of the proxy voting are given below:

 
 RESOLUTION                                   FOR          %        AGAINST   %      WITHHELD 
 1. To receive the Annual Report 
  and Accounts for the year ended 
  31 December 2020.                           63,717,590   99.03    621,677   0.97   146,881 
                                             -----------  -------  --------  -----  --------- 
 2. To approve the Directors' Remuneration 
  Report for the year ended 31 December 
  2020 (other than the part containing 
  the Directors' Remuneration Policy).        63,895,533   99.09    589,011   0.91   1,604 
                                             -----------  -------  --------  -----  --------- 
 3. To declare a final dividend 
  of 11.0p per ordinary share.                64,485,648   100.00   0         0.00   500 
                                             -----------  -------  --------  -----  --------- 
 4. To elect Ron Mobed as a Director.         64,482,749   100.00   1,795     0.00   1,604 
                                             -----------  -------  --------  -----  --------- 
 5. To re-elect Robert Walters 
  as a Director.                              64,477,988   99.99    7,660     0.01   500 
                                             -----------  -------  --------  -----  --------- 
 6. To re-elect Alan Bannatyne 
  as a Director.                              64,464,735   99.97    19,809    0.03   1,604 
                                             -----------  -------  --------  -----  --------- 
 7. To re-elect Brian McArthur-Muscroft 
  as a Director.                              64,479,769   99.99    4,775     0.01   1,604 
                                             -----------  -------  --------  -----  --------- 
 8. To re-elect Tanith Dodge as 
  a Director.                                 64,335,479   99.99    4,775     0.01   145,894 
                                             -----------  -------  --------  -----  --------- 
 9. To re-elect Steven Cooper as 
  a Director.                                 64,479,769   99.99    4,775     0.01   1,604 
                                             -----------  -------  --------  -----  --------- 
 10. To re-appoint BDO LLP as Auditor.        64,483,544   100.00   1,000     0.00   1,604 
                                             -----------  -------  --------  -----  --------- 
 11. To authorise the Directors 
  to fix the Auditor's remuneration.          64,484,544   100.00   0         0.00   1,604 
                                             -----------  -------  --------  -----  --------- 
 12. To authorise the Directors 
  to allot shares pursuant to section 
  551 Companies Act 2006.                     64,396,887   99.87    83,112    0.13   6,149 
                                             -----------  -------  --------  -----  --------- 
 13. To disapply section 561 Companies 
  Act 2006.                                   64,475,555   100.00   2,466     0.00   8,127 
                                             -----------  -------  --------  -----  --------- 
 14. To authorise the Company to 
  make purchases of its own shares.           64,331,929   99.77    146,775   0.23   7,444 
                                             -----------  -------  --------  -----  --------- 
 15. To call general meetings other 
  than Annual General Meetings of 
  the Company on not less than 14 
  clear days' notice.                         64,385,143   99.84    100,505   0.16   500 
                                             -----------  -------  --------  -----  --------- 
 16. To adopt new articles of association 
  of the Company.                             64,478,895   100.00   0         0.00   7,253 
                                             -----------  -------  --------  -----  --------- 
 

At the date of the meeting, there were 80,413,895 ordinary shares in issue.

A vote withheld is not a vote at law and has not been counted in the votes for and against.

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries:

 
 Robert Walters plc 
  Robert Walters, Chief Executive 
  Alan Bannatyne, Chief Financial 
  Officer                            +44 20 7379 3333 
 Williams Nicholson 
  Steffan Williams                   +44 7767 345 563 
 

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END

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May 12, 2021 09:59 ET (13:59 GMT)

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