Share PLC AGM - Voting Results (3501B)

TIDMSHRE

RNS Number : 3501B

Share PLC

06 June 2019

6 June 2019

AIM: SHRE

Share plc

AGM - Voting Results

The voting results in respect of the resolutions laid before the Annual General Meeting of Share plc on 5 June 2019 were as follows:

 
 Resolution                                              For       Against   Withheld 
 1. To receive and adopt the report of the 
  Directors and the financial statements 
  of the Company for the year ended 31 December 
  2018                                               100,198,887    17,850      12,731 
 2. To receive and adopt the Directors' 
  remuneration report for the year ended 
  31 December 2018                                    98,866,392    51,578   1,311,228 
 3. To declare a final dividend for the 
  financial year ended 31 December 2018 of 
  0.55pence per ordinary share                       100,221,640     5,565       1,993 
 4. To re-elect Gavin David Redvers Oldham 
  as a director of the Company                       100,185,037    14,377      33,614 
 5. To re-elect Richard Ian Tolkien as a 
  director of the Company                            100,145,723    52,578      30,393 
 6. To re-appoint Ernst & Young LLP as the 
  Company's auditors                                 100,101,195    73,278      24,290 
 7. To authorise the directors to allot 
  shares pursuant to section 551 of the Companies 
  Act 2006 as referred to in the notice of 
  annual general meeting                             100,134,963    25,968      36,332 
 8. To disapply section 561 of the Companies 
  Act 2006 as referred to in the notice of 
  annual general meeting                             100,063,785    88,110      53,111 
 
 
 For further information please contact: 
 
  Share plc 
 Richard Stone, Chief Executive   T: 01296 439 270 
 Mike Birkett, Finance Director   T: 01296 439 479 
 
 
 Cenkos Securities plc (Nominated       T: 020 7397 8900 
  Adviser and broker) 
 Mark Connelly, Callum Davidson 
 
 KTZ Communications (Financial Public   T; 020 3178 6378 
  Relations) 
  Katie Tzouliadis / Dan Mahoney 
 

About Share plc:

Share plc is the parent holding company of The Share Centre Limited and its shares are traded on AIM. The Share Centre started trading in 1991 and provides a range of account-based services to enable investors to share in the wealth of the stock market. Retail services include share accounts, ISAs, Junior ISAs and SIPPs, all with the benefit of investment advice, and dealing in a wide range of investments. Services available to corporate clients include Enterprise Investment Scheme administration and 'white-label' dealing platforms.

For more details contact 0800 800 008, or visit www.shareplc.com or www.share.com

Risk Warning

This document is not intended to constitute an offer or agreement to buy or sell investments and does not constitute a personal recommendation. The investments and services referred to in this document may not be suitable for every investor and if in doubt independent financial advice should be sought. No liability is accepted whatsoever for any loss howsoever arising from any information in this document subject to the rules of the Financial Conduct Authority or the Financial Services and Markets Act 2000. Share prices, values and income can go down as well as up and investors may get back less than their initial investment. The Share Centre is a member of the London Stock Exchange and is authorised and regulated by the Financial Conduct Authority under reference 146768.

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 [e-mail] or visit www.rns.com.

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June 06, 2019 02:01 ET (06:01 GMT)