ADVFN Logo

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for discussion Register to chat with like-minded investors on our interactive forums.

SAGA Saga Plc

120.60
0.60 (0.50%)
Last Updated: 13:50:10
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Saga Plc LSE:SAGA London Ordinary Share GB00BMX64W89 ORD 15P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.60 0.50% 120.60 120.60 121.20 122.40 118.20 118.20 402,058 13:50:10
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Misc Retail Stores, Nec 581.1M -259.2M -1.8401 -0.66 170.44M

SAGA PLC Result of AGM (9410I)

22/06/2017 4:17pm

UK Regulatory


Saga (LSE:SAGA)
Historical Stock Chart


From Mar 2019 to Mar 2024

Click Here for more Saga Charts.

TIDMSAGA

RNS Number : 9410I

SAGA PLC

22 June 2017

22 June 2017

SAGA PLC - ANNUAL GENERAL MEETING 2017

Results of Annual General Meeting (AGM) held on 22 June 2017

Saga plc (the "Company") announces that, at its AGM held earlier today at Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE, the resolutions set out in the Notice of AGM dated 28 April 2017 were passed following a poll on each resolution. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every share held. Resolutions 1-14 were passed as ordinary resolutions, Resolutions 15-18 were passed as special resolutions. The following table shows the votes cast on each resolution.

 
       RESOLUTION                  VOTES FOR     % OF     VOTES AGAINST   % OF       VOTES WITHHELD   VOTES CAST 
                                                  VOTES                    VOTES                       IN TOTAL 
                                                  CAST                     CAST                        (INCLUDING 
                                                  FOR                      AGAINST                     VOTES WITHHELD) 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to receive and adopt 
        the directors' report 
        and accounts for year 
 1.     ended 31 January 2017      744,036,306    99.91         662,149       0.09          143,354        744,841,809 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to approve the Directors' 
 2.     Remuneration Report        701,600,314    94.46      41,146,035       5.54        2,088,656        744,835,005 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to declare a final 
        dividend for the year 
        ended 31 January 2017 
        of 5.8p per ordinary 
 3.     share                      744,769,805   100.00          31,191       0.00           39,925        744,840,921 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to re-elect Andrew 
 4.     Goodsell as a director     725,582,236    98.90       8,089,224       1.10        3,541,147        737,212,607 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to re-elect Lance 
 5.     Batchelor as a director    743,219,455    99.82       1,364,134       0.18          236,038        744,819,627 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to re-elect Jonathan 
 6.     Hill as a director         743,237,371    99.82       1,335,243       0.18          243,228        744,815,842 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to re-elect Ray King 
 7.     as a director              743,376,517    99.84       1,183,622       0.16          255,398        744,815,537 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to re-elect Bridget 
 8.     McIntyre as a director     743,392,993    99.84       1,193,218       0.16          233,058        744,819,269 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to re-elect Orna 
       NiChionna 
 9.    as a director               741,801,364    99.63       2,756,621       0.37          256,299        744,814,284 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to re-elect Gareth 
 10.    Williams as a director     716,561,410    96.55      25,637,567       3.45        2,613,232        744,812,209 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to appoint KPMG LLP 
 11.    as auditors                744,089,793    99.92         560,072       0.08          170,444        744,820,309 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to authorise the Audit 
        Committee to agree 
        the remuneration of 
 12.    the auditors               744,220,728    99.95         338,720       0.05          218,407        744,777,855 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to authorise the 
       Directors 
       to make political 
       donations and expenditure 
       up to a specified 
 13.   amount                      654,230,621    87.90      90,061,424      12.10          516,398        744,808,443 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to authorise the 
       Directors 
       to allot shares up 
 14.   to a specified amount       738,282,187    99.18       6,109,207       0.82          380,454        744,771,848 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to authorise the 
       Directors 
       to allot shares and 
       sell treasury shares 
       for cash without making 
       a pre-emptive offer 
 15.   to shareholders             742,511,253    99.77       1,732,952       0.23          546,466        744,790,671 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to authorise the 
       Directors 
       to allot shares and 
       sell treasury shares 
       for cash without making 
       a pre-emptive offer 
       to shareholders (in 
       connection with an 
       acquisition/capital 
 16.   investment)                 697,763,189    93.75      46,481,506       6.25          537,268        744,781,963 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to authorise the Company 
        to purchase its own 
 17.    shares                     739,586,165    99.34       4,910,029       0.66          284,229        744,780,423 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
       to authorise the Company 
        to hold general meetings 
        on not less than 14 
 18.    days' notice               724,963,715    97.36      19,659,647       2.64          159,500        744,782,862 
----  --------------------------  ------------  -------  --------------  ---------  ---------------  ----------------- 
 

1) A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.

2) Resolutions 15-18 inclusive have been proposed as special resolutions and required a 75% majority.

3) The total voting rights of the Company as at 20(th) June 2017, the day on which shareholders had to be on the register in order to be eligible to vote, was 1,118,005,405.

   4)   The results will be made available on the Company's website: www.corporate.saga.co.uk 

5) In accordance with LR.9.6.2 a document setting out the resolutions passed at the AGM concerning special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

6) Payment of final dividend will be made on 30 June to shareholders who were on the shareholder register on 12 May 2017.

Enquiries

Saga plc

                              Tel: 01303 771199    Vicki Haynes, 

Company Secretary

Enbrook Park

Sandgate

Folkestone

Kent

CT20 3SE

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUUAVRBAANUAR

(END) Dow Jones Newswires

June 22, 2017 11:17 ET (15:17 GMT)

1 Year Saga Chart

1 Year Saga Chart

1 Month Saga Chart

1 Month Saga Chart

Your Recent History

Delayed Upgrade Clock