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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sabmiller | LSE:SAB | London | Ordinary Share | GB0004835483 | ORD $0.10 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4,494.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSAB
RNS Number : 9285T
SABMiller PLC
23 July 2015
SABMILLER PLC
23 July 2015 The board of SABMiller plc announces the results of the polls taken on all resolutions at the Annual General Meeting of the Company, held earlier today. All resolutions were approved by substantial majorities, ranging from 92.27% to 99.99%. Full details of the poll results are set out below and will also be available on the Company's website: www.sabmiller.com
Resolution Votes % Votes % Total Shares % Of Votes For (i) For Against Against Voted Issued Withheld Share (iii) Capital Voted (ii) To receive the financial statements of the Company and the reports of the directors and auditors for the year ended 31 March 1 2015. 1,338,162,457 99.49 6,894,889 0.51 1,345,057,346 83.16% 7,212,578 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To approve the Directors' Remuneration Report 2015, other than the Directors' Remuneration Policy, contained in the Annual Report for the year ended 31 March 2 2015. 1,262,211,914 93.79 83,528,932 6.21 1,345,740,846 83.20% 6,529,077 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To elect Mr D R Beran as a director of the 3 Company. 1,343,239,683 99.43 7,644,901 0.57 1,350,884,584 83.52% 1,385,340 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To elect Mr J P du Plessis as a director of the 4 Company. 1,330,252,442 98.79 16,331,359 1.21 1,346,583,801 83.25% 5,686,123 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To elect Mr F J Ferrán as a director of the 5 Company. 1,350,426,750 99.97 444,185 0.03 1,350,870,935 83.52% 1,398,989 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To elect Mr T A Manuel as a director of the 6 Company. 1,350,035,722 99.94 834,541 0.06 1,350,870,263 83.52% 1,399,661 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To re-elect Mr M H Armour as a director of the 7 Company. 1,341,101,422 99.28 9,732,462 0.72 1,350,833,884 83.52% 1,436,040 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To re-elect Mr G C Bible as a director of the 8 Company. 1,329,261,051 98.40 21,593,324 1.60 1,350,854,375 83.52% 1,415,548 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To re-elect Mr A J Clark as a director of the 9 Company. 1,345,691,541 99.62 5,197,438 0.38 1,350,888,979 83.52% 1,380,950 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To re-elect Mr D S Devitre as a director of the 10 Company. 1,303,187,963 96.47 47,675,009 3.53 1,350,862,972 83.52% 1,406,952 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To re-elect Mr G R Elliott as a director of the 11 Company. 1,343,584,059 99.46 7,304,675 0.54 1,350,888,734 83.52% 1,381,190 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To re-elect Ms L M S Knox as a director of the 12 Company. 1,334,946,837 99.14 11,551,412 0.86 1,346,498,249 83.25% 5,771,675 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To re-elect Dr D F Moyo as a director of the 13. Company. 1,348,787,386 99.85 2,082,977 0.15 1,350,870,363 83.52% 1,399,561 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To re-elect Mr C A Pérez Dávila as a director 14 of the Company. 1,341,975,616 99.34 8,911,470 0.66 1,350,887,086 83.52% 1,382,788 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To re-elect Mr A Santo Domingo Dávila as a director 15 of the Company. 1,329,235,058 98.40 21,652,079 1.60 1,350,887,137 83.52% 1,382,737 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To re-elect Ms H A Weir as director of the 16 Company. 1,343,449,742 99.77 3,066,688 0.23 1,346,516,430 83.25% 5,753,444 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To declare a final dividend of 87 US cents per 17 share. 1,350,690,026 99.99 202,590 0.01 1,350,892,616 83.52% 1,377,258 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To re-appoint PricewaterhouseCoopers LLP as auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are 18 laid. 1,332,616,184 98.65 18,261,364 1.35 1,350,877,548 83.52% 1,392,325 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To authorise the directors to determine the remuneration 19 of the auditors. 1,344,339,148 99.52 6,546,969 0.48 1,350,886,117 83.52% 1,383,757 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To give a general power and authority to the directors 20 to allot shares. 1,299,848,143 96.23 50,988,940 3.77 1,350,837,083 83.52% 1,432,791 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To give a general power and authority to the directors to allot shares for cash otherwise than pro rata to all 21 shareholders. 1,297,355,564 96.04 53,486,484 3.96 1,350,842,048 83.52% 1,427,826 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To give a general authority to the directors to make market purchases of ordinary shares of US$0.10 each in the capital 22 of the Company. 1,343,424,266 99.45 7,418,743 0.55 1,350,843,009 83.52% 1,426,885 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ---------- To approve the calling of general meetings, other than an annual general meeting, on not less than 14 clear 23 days' notice 1,246,370,866 92.27 104,486,284 7.73 1,350,857,150 83.52% 1,412,723 ----------------------- -------------- ------ ------------ --------- -------------- ---------- ----------
Notes:
(i) Votes 'For' include those votes giving the Chairman discretion.
(ii) At 21 July 2015 there were 1,617,442,078 shares in issue with the right to vote.
(iii) The votes 'Withheld' are not counted towards the votes cast 'For' or 'Against' at the Annual General Meeting.
Full details of the resolutions were set out in the Notice of Annual General Meeting, dated 2 June 2015.
Resolutions 1 to 20 were ordinary resolutions, requiring more than 50% of shareholders' votes to be cast for the resolutions.
Resolutions 21 to 23 were special resolutions, requiring at least 75% of shareholders' votes to be cast for the resolutions.
Copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will soon be available for inspection at www.hemscott.com/nsm.do.
Stephen Shapiro, Group Company Secretary.
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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