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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sdl Plc | LSE:SDL | London | Ordinary Share | GB0009376368 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 660.00 | 668.00 | 670.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSDL
RNS Number : 2248Y
SDL PLC
07 May 2019
7 May 2019
SDL PLC
("SDL" or the "Company")
Result of Annual General Meeting
At the Annual General Meeting ("AGM") of the Company held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT on Tuesday, 7 May 2019, all the resolutions were voted upon by poll and were passed by shareholders. The results of the poll for each resolution are as follows:
RESOLUTIONS VOTES % FOR VOTES % AGAINST % of ISC WITHHELD FOR AGAINST Voted* To receive the Report & Accounts for the year ended 31 December 2018 82,982,187 99.99% 9,765 0.01% 91.49% 2,442 ----------- -------- ----------- ---------- --------- ---------- To declare a final dividend of 7 pence per share 82,994,395 100.00% 0 0.00% 91.49% 0 ----------- -------- ----------- ---------- --------- ---------- To receive the Directors' Remuneration Report 79,843,944 98.39% 1,307,651 1.61% 89.46% 1,842,799 ----------- -------- ----------- ---------- --------- ---------- To approve the Directors' Remuneration Policy 69,329,906 85.43% 11,821,689 14.57% 89.46% 1,842,799 ----------- -------- ----------- ---------- --------- ---------- To re-elect David Clayton 82,963,352 99.96% 31,042 0.04% 91.49% 0 ----------- -------- ----------- ---------- --------- ---------- To re-elect Glenn Collinson 80,449,305 99.13% 702,291 0.87% 89.46% 1,842,799 ----------- -------- ----------- ---------- --------- ---------- To re-elect Mandy Gradden 82,963,151 99.99% 9,966 0.01% 91.47% 21,277 ----------- -------- ----------- ---------- --------- ---------- To re-elect Adolfo Hernandez 82,994,395 100.00% 0 0.00% 91.49% 0 ----------- -------- ----------- ---------- --------- ---------- To re-elect Christopher Humphrey 81,591,337 98.33% 1,381,780 1.67% 91.47% 21,277 ----------- -------- ----------- ---------- --------- ---------- To re-elect Alan McWalter 82,963,151 99.99% 9,966 0.01% 91.47% 21,277 ----------- -------- ----------- ---------- --------- ---------- To elect Xenia Walters 82,977,404 99.98% 16,991 0.02% 91.49% 0 ----------- -------- ----------- ---------- --------- ---------- To reappoint KPMG LLP as auditors 82,973,117 100.00% 0 0.00% 91.47% 21,277 ----------- -------- ----------- ---------- --------- ---------- To authorise the Audit Committee to determine the auditor's remuneration 82,994,395 100.00% 0 0.00% 91.49% 0 ----------- -------- ----------- ---------- --------- ---------- To approve amendment of the SDL International Sharesave rules 82,988,744 99.99% 5,651 0.01% 91.49% 0 ----------- -------- ----------- ---------- --------- ---------- To authorise the directors to allot securities in terms of Section 551 Companies Act 2006 82,762,322 99.72% 232,073 0.28% 91.49% 0 ----------- -------- ----------- ---------- --------- ---------- To authorise the directors to allot equity securities in terms of Section 570 Companies Act 2006 82,994,194 100.00% 201 0.00% 91.49% 0 ----------- -------- ----------- ---------- --------- ---------- To authorise the directors to allot equity securities in terms of Section 570 Companies Act 2006 in limited circumstances 82,963,151 99.96% 31,243 0.04% 91.49% 0 ----------- -------- ----------- ---------- --------- ---------- To authorise the calling of a general meeting by notice of at least 14 days 81,824,034 98.59% 1,170,361 1.41% 91.49% 0 ----------- -------- ----------- ---------- --------- ----------
*The Issued Share Capital used to calculate the percentage voted is 90,713,195. This is the figure as at 7 May 2019.
Copies of the special business resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.
A copy of the poll results for the Annual General Meeting is also available on the SDL PLC website (www.sdl.com).
The full text of the resolutions is set out in the Notice of Meeting which is also available at www.sdl.com.
Pamela Pickering
Company Secretary
7 May 2019
About SDL
SDL (LSE: SDL) is the global leader in content creation, translation and delivery. For 27 years we've helped companies communicate with confidence and deliver transformative business results by enabling powerful experiences that engage customers across multiple touchpoints worldwide. Are you in the know? Find out why 90 of the top 100 global companies work with and trust us on SDL.com. Follow us on Twitter, LinkedIn and Facebook.
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.
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May 07, 2019 05:56 ET (09:56 GMT)
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