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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 |
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
RAGUOOVRKRAVUAR
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May 23, 2019 12:15 ET (16:15 GMT)
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