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SIA Soco International Plc

61.80
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Soco International Plc LSE:SIA London Ordinary Share GB00B572ZV91 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 61.80 61.90 62.40 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Soco International PLC RESULTS OF ANNUAL GENERAL MEETING (0464A)

23/05/2019 5:15pm

UK Regulatory


Soco (LSE:SIA)
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From Mar 2019 to Mar 2024

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TIDMSIA

RNS Number : 0464A

Soco International PLC

23 May 2019

23 May 2019

SOCO International plc

('SOCO' or 'the Company')

RESULTS OF ANNUAL GENERAL MEETING

The Company announces that at its Annual General Meeting ("AGM") held today at the offices of Clifford Chance LLP, 10 Upper Bank Street, London E14 5JJ, all resolutions put before the meeting were duly passed.

In accordance with LR 9.6.2, copies of resolutions concerning items other than ordinary business are being submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

On the date of the meeting, SOCO's issued share capital consisted of 406,637,952 ordinary shares of GBP0.05 each with voting rights; 9,122,268 shares were in Treasury and therefore, the total number of voting rights was 397,515,684.

Voting was conducted on a poll, the results of which are shown in the table below and will shortly be available on the Company's website, www.socointernational.com.

 
   Resolution              Votes in                                                        Total 
                           Favour                %             Votes         %             Votes                  Votes 
                           (Including                          Against                     (excluding             Withheld 
                           Discretionary)                                                  votes 
                                                                                           withheld) 
----------------  -----------------------  -------  ------------------          ---------------------  ------------------- 
 1. To receive 
  and adopt the 
  Annual 
  Report and 
  Accounts for 
  the financial 
  year ended 31 
  December 2018.        186,140,132        99.99%         5,000         0.001%       186,145,132             133,490 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 2. To declare a 
  final dividend 
  of 5.5p per 
  share.                186,278,622        100.00%          0           0.00%        186,278,622                0 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 3. To approve 
  the Directors' 
  Remuneration 
  Report 
  included 
  in the Annual 
  Report and 
  Accounts 
  for the 
  financial year 
  ended 
  31 December 
  2018.                 152,698,218        82.01%       33,496,869      17.99%       186,195,087             83,535 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 4. To reappoint 
  Rui C de 
  Sousa, 
  who is Chair 
  of the 
  Nominations 
  Committee, as 
  a Director.           178,508,655        95.86%       7,703,603       4.14%        186,212,258             66,364 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 5. To reappoint 
  Edward T 
  Story, 
  who is a 
  member of the 
  Nominations 
  Committee, as 
  a Director.           185,067,352        99.39%       1,140,106       0.61%        186,207,458             71,164 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 6. To reappoint 
  Janice M Brown 
  as a Director.        184,964,666        99.33%       1,242,792       0.67%        186,207,458             71,164 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 7. To reappoint 
  Dr Michael J 
  Watts as a 
  Director.             185,311,433        99.53%        884,046        0.47%        186,195,479             83,143 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 8. To reappoint 
  Robert G Gray, 
  who is a 
  member of the 
  Audit 
  and Risk, 
  Remuneration 
  and 
  Nominations 
  Committees, as 
  a Director.           171,702,144        92.20%       14,533,280      7.80%        186,235,424             43,198 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 9. To reappoint 
  Ettore P M 
  Contini 
  as a Director.        181,370,899        97.40%       4,841,359       2.60%        186,212,258             66,364 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 10. To 
  reappoint John 
  Martin, 
  who is Chair 
  of the Audit 
  and 
  Risk Committee 
  and a member 
  of 
  the 
  Remuneration 
  and 
  Nominations 
  Committees, as 
  a Director.           181,013,098        97.20%       5,218,326       2.80%        186,231,424             47,198 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 11. To 
  reappoint 
  Marianne 
  Daryabegui, 
  who is a 
  member of the 
  Audit 
  and Risk, 
  Remuneration 
  and 
  Nominations 
  Committees, as 
  a Director.           176,987,399        95.04%       9,243,225       4.96%        186,230,624             47,998 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 12. To 
  reappoint 
  Deloitte LLP 
  as Auditors to 
  hold office 
  until 
  the conclusion 
  of the next 
  Annual 
  General 
  Meeting at 
  which accounts 
  are laid 
  before the 
  Company.              179,896,931        97.31%       4,965,503       2.69%        184,862,434            1,416,188 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 13. To 
  authorise the 
  Audit and 
  Risk 
  Committee, for 
  and on behalf 
  of the 
  Directors, to 
  agree the 
  Auditors' 
  remuneration.         157,596,114        84.61%       28,666,029      15.39%       186,262,143             16,479 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 14. To 
  authorise the 
  Directors 
  to allot 
  securities 
  (s.551 of 
  the Companies 
  Act 2006).            185,739,389        99.72%        514,567        0.28%        186,253,956             24,666 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 15. To disapply 
  pre-emption 
  rights 
  (s.570 and 
  s.573 of the 
  Companies 
  Act 2006)             182,779,101        98.15%       3,450,603       1.85%        186,229,704             48,918 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 16. To disapply 
  pre-emption 
  rights 
  (s.570 and 
  s.573 of the 
  Companies 
  Act 2006) up 
  to a further 
  5% 
  for 
  acquisitions 
  or specified 
  capital 
  investments.          185,897,724        99.82%        331,480        0.18%        186,229,204             49,418 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 17. To 
  authorise the 
  Company 
  to repurchase 
  its own Shares 
  (s.701 of the 
  Companies Act 
  2006).                186,139,436        99.95%         97,945        0.05%        186,237,381             41,241 
----------------  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 18. To 
  authorise the 
  Directors 
  to call 
  general 
  meetings of 
  the 
  Company (other 
  than an annual 
  general 
  meeting) on 
  not less 
  than 14 clear 
  days' notice.         183,924,791        98.75%       2,330,665       1.25%        186,255,456             23,166 
                  -----------------------  -------  ------------------  ------  ---------------------  ------------------- 
 

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 23, 2019 12:15 ET (16:15 GMT)

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