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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sanne Group Plc | LSE:SNN | London | Ordinary Share | JE00BVRZ8S85 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 921.00 | 919.00 | 920.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSNN
RNS Number : 3228Z
Sanne Group PLC
16 May 2019
16 May 2019
Sanne Group plc
("SANNE" or "the Company")
Result of AGM
SANNE, a leading global provider of alternative asset and corporate services, announces that the Annual General Meeting of the Company was held earlier today. All the resolutions were decided by poll.
All of the resolutions were passed at the Annual General Meeting. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:
Details For - For - Against Against Number of Votes (No. of shares (% of shares voted) (No. of shares (% of shares voted) Withheld voted) voted) Resolution 1 To receive the Annual Report and Accounts for the year ended 31 December 2018, together with the reports of the Directors and the Auditor. 112,737,591 100.00% 0 0.00% 417,772 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 2 To approve the Directors' Remuneration Policy. 110,755,676 97.88% 2,399,649 2.12% 38 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 3 To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy). 112,925,040 99.80% 230,285 0.20% 38 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 4 To approve the amendment to the Sanne Group plc Performance Share Plan. 110,755,676 97.88% 2,399,587 2.12% 100 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 5 To approve a final dividend of 9.2 pence per Ordinary Share. 113,155,363 100.00% 0 0.00% 0 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 6 To re-appoint Deloitte LLP as the Company's Auditor. 113,144,611 99.99% 10,690 0.01% 62 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 7 To authorise the Directors to determine the remuneration of the Company's Auditor. 112,593,003 99.50% 562,298 0.50% 62 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 8 To re-elect Rupert Robson as a Director. 110,205,667 99.30% 780,332 0.70% 2,169,364 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 9 To re-elect Andy Pomfret as a Director. 104,219,491 92.10% 8,935,872 7.90% 0 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 10 To re-elect Mel Carvill as a Director. 112,906,785 99.78% 248,578 0.22% 0 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 11 To re-elect Nicola Palios as a Director. 112,906,785 99.78% 248,578 0.22% 0 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 12 To elect Martin Schnaier as a Director. 112,992,738 99.86% 162,625 0.14% 0 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 13 To elect James Ireland as a Director. 112,534,620 99.45% 620,743 0.55% 0 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 14 To elect Julia Chapman as a Director. 112,492,379 99.41% 662,984 0.59% 0 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 15 To elect Yves Stein as a Director. 112,992,738 99.86% 162,625 0.14% 0 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 16 To authorise the Directors to allot Equity Securities (as defined in the Articles) and to grant rights to subscribe for or to convert any security into Equity Securities subject to certain limitations. 111,708,167 98.72% 1,447,134 1.28% 62 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 17* To dis-apply pre-emption rights - general power. 113,149,263 99.99% 6,038 0.01% 62 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 18* To dis-apply pre-emption rights - general power. 112,854,208 99.74% 295,055 0.26% 6,100 ----------------- -------------------- ----------------- -------------------- ----------------- Resolution 19* To authorise the Company to make market purchases of its own shares and to authorise the Company to hold any such purchased shares as treasury shares. 113,149,683 100.00% 0 0.00% 5,680 ----------------- -------------------- ----------------- -------------------- -----------------
* Special Resolution requiring a 75% majority
Notes:
1. All resolutions were passed. 2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.
4. The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 145,897,979.
In accordance with LR 9.6.2, copies of the resolutions passed as special business have been submitted to the National Storage Mechanism website and will be available for inspection at www.morningstar.co.uk/uk/NSM.
These poll results will be available shortly on the Company's website at www.sannegroup.com.
Enquiries: Sanne Group plc +44 (0)1534 722 787 Ian Portal, Group Company Secretary
About SANNE
SANNE is a leading global provider of alternative asset and corporate services. Established for over 30 years and listed on the Main Market of the London Stock Exchange and a member of the FTSE 250 index, SANNE employs more than 1,400 people worldwide and administers structures and funds that have in excess of GBP240 billion of assets.
Key clients include alternative asset managers, financial institutions, family offices, ultra-high net-worth individuals and corporates.
SANNE operates from a global network of offices located in leading financial jurisdictions, which are spread across the Americas, Europe, Africa and Asia-Pacific.
www.sannegroup.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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May 16, 2019 11:19 ET (15:19 GMT)
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