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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 |
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)
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