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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sabre Insurance Group Plc | LSE:SBRE | London | Ordinary Share | GB00BYWVDP49 | ORD GBP0.001P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.80 | -0.51% | 154.60 | 154.00 | 154.60 | 155.40 | 154.00 | 155.40 | 18,387 | 10:03:01 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Insurance Carriers, Nec | 59.09M | 18.07M | 0.0723 | 21.44 | 387.5M |
TIDMSBRE
RNS Number : 6708A
Sabre Insurance Group PLC
25 May 2023
Sabre Insurance Group plc (the 'Company')
Announcement of the Results of Annual General Meeting 2023
The Annual General Meeting of Sabre Insurance Group plc was held on the 25 May 2023. All resolutions set out in the notice of Annual General Meeting were passed by the requisite majority by way of a poll. The table below shows the results of the poll on all 19 resolutions. Each shareholder present in person, or by proxy, was entitled to one vote per share held.
No. Resolution FOR % votes AGAINST % votes Total votes % of issued WITHELD cast cast AGAINST cast share FOR (excluding capital votes voted withheld) Receive and adopt the 2022 financial statements, Directors' Report and Independent Auditor's 1. Report. 215,426,199 100.00 4,020 0.00 215,430,219 86.17 966,676 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- Approve the Directors' 2. Remuneration Report 215,001,108 99.36 1,391,249 0.64 216,392,357 86.56 4,538 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- Approve special dividend of 1.7 pence per ordinary 3. share 216,396,084 100.00 0 0.00 216,396,084 86.56 811 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- To re-elect Geoff Carter 4. as a Director 216,383,885 99.99 12,119 0.01 216,396,004 86.56 891 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- To re-elect Ian Clark as a 5. Director 206,014,675 95.20 10,381,329 4.80 216,396,004 86.56 891 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- To re-elect Karen Geary 6. as a Director 215,032,082 99.37 1,363,922 0.63 216,396,004 86.56 891 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- To re-elect Michael Koller 7. as a Director 215,039,082 99.37 1,356,922 0.63 216,396,004 86.56 891 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- To re- elect Alison Morris 8. as a Director 214,074,217 98.93 2,321,787 1.07 216,396,004 86.56 891 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- To re-elect Andy Pomfret 9. as a Director 212,677,189 98.72 2,752,950 1.28 215,430,139 86.17 966,756 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- To re-elect Rebecca Shelley 10. as a Director 215,031,082 99.37 1,364,922 0.63 216,396,004 86.56 891 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- To re-elect Adam Westwood 11. as a Director 216,374,010 99.99 21,994 0.01 216,396,004 86.56 891 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- To re-appoint PwC as auditor of the 12. Company 215,413,474 99.55 980,633 0.45 216,394,107 86.56 2,788 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- Authority to fix auditor's 13. remuneration 216,389,793 100.00 6,102 0.00 216,395,895 86.56 1,000 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- Authority to make political 14. donations 197,967,807 91.89 17,462,923 8.11 215,430,730 86.17 966,165 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- Authority to allot 15. shares 216,302,541 99.96 93,604 0.04 216,396,145 86.56 750 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- Disapplication of pre-emption rights (general 16. authority) 207,738,291 96.00 8,655,509 4.00 216,393,800 86.56 3,095 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- Disapplication of pre-emption rights (specific capital 17. investment) 200,388,076 92.61 16,001,724 7.39 216,389,800 86.56 7,095 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- Authority to market purchase 18. shares 215,413,500 99.55 981,050 0.45 216,394,550 86.56 2,345 -------------------- ------------ -------- ----------- ------------- ------------- ------------- -------- Authority to call a general meeting on 14 clear days' 19. notice 215,968,961 99.80 427,123 0.20 216,396,084 86.56 811 -------------------- ------------ -------- ----------- ------------- ------------- ------------- --------
NOTES:
1. The 'For' vote includes proxy appointments which gave the Chair discretion on how to vote.
2. A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution nor in the calculation of the percentage of the issued share capital voted for any resolution.
3. Resolutions 16 to 19 were Special Resolutions requiring a 75% majority.
4. As at 6.30 pm on 24 May 2023 the total number of ordinary shares in issue, and therefore total number of voting rights was 250,000,000. The Company did not hold any shares in treasury at that time.
5. As per Listing Rule 9.6.2 a copy of the full text of the resolutions passed at the Annual General Meeting (including resolutions concerning special business) will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk . A copy is also available on Sabre's website - https://www.sabreplc.co.uk/investors/annual-general-meeting/
Anneka Kingan, Company Secretary
Sabre Insurance Group plc
LEI Code: 2138006RXRQ8P8VKGV98
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END
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(END) Dow Jones Newswires
May 25, 2023 06:22 ET (10:22 GMT)
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