St. Modwen Properties PLC Result of AGM (2985J)

TIDMSMP

RNS Number : 2985J

St. Modwen Properties PLC

28 March 2018

28 March 2018

St. Modwen Properties PLC

("St. Modwen" or the "Company")

Result of Voting at 2018 Annual General Meeting

St. Modwen announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Wednesday 28 March 2018. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below and will be published on the Company's website www.stmodwen.co.uk. The full text of the resolutions is set out in the Notice of Meeting dated 15 February 2018 which is also available at www.stmodwen.co.uk.

A copy of the resolutions passed as special business (resolutions 14 to 18 inclusive) has been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

 
                                                                                                     % of 
                                                                                                   Issued 
                                                                                                    Share 
                                             % Votes                   % Votes   Total Votes      Capital        Votes 
                              Votes For          For        Votes      Against       Validly        Voted     Withheld 
 Resolution                         (1)        (1,2)      Against          (2)          Cast        (2,3)          (4) 
------------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Annual Report and 
 1    Accounts              172,158,559       99.85%      262,218        0.15%   172,420,777       77.54%       26,005 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Directors' 
      Remuneration 
      Report (excluding 
 2    policy section)       167,585,033       98.28%    2,927,278        1.72%   170,512,311       76.68%    1,934,470 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Declaration of 
 3    final dividend        172,438,744      100.00%        2,787        0.00%   172,441,531       77.54%        5,251 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Election of 
 4    Jenefer Greenwood     170,205,287       99.78%      378,964        0.22%   170,548,251     76.71%      1,862,531 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Election of 
 5     Jamie Hopkins        170,565,917       99.99%       17,553        0.01%   170,583,470     76.71%      1,863,312 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Re-election of 
 6    Mark Allan            169,916,575       99.61%      667,237        0.39%   170,583,812     76.71%      1,862,970 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Re-election of Ian 
 7    Bull                  170,086,959       99.71%      497,653        0.29%   170,584,612       76.71%    1,862,170 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Re-election of 
 8    Simon Clarke          171,454,055       99.43%      981,220        0.57%   172,435,275       77.54%       11,507 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Re-election of Rob 
 9    Hudson                171,165,795       99.38%    1,071,403        0.62%   172,237,198     77.45%        209,584 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Re-election of 
 10   Lesley James          170,093,195       99.71%      492,198        0.29%   170,585,393       76.71%    1,861,389 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Re-election of 
 11    Bill Shannon        167,698,507        98.31%    2,885,305        1.69%   170,583,812       76.71%    1,862,970 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Re-appointment of 
 12   auditor               172,383,724       99.97%       57,507        0.03%   172,441,231       77.54%        5,451 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Auditor 
 13   remuneration          172,426,048     99.99%         14,360     0.01%      172,440,408       77.54%        6,274 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Authority to allot 
 14   shares                171,731,327       99.59%      701,823        0.41%   172,433,150       77.54%       13,532 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Disapplication of 
      pre-emption 
 15   rights(5)             170,428,043       99.96%       68,839        0.04%   170,496,882       76.67%    1,949,900 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
 16   Disapplication of     162,861,645       95.52%    7,635,236        4.48%   170,496,881       76.67%    1,949,900 
      pre-emption rights 
      (additional 5%)(5) 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Authority to 
      purchase own 
 17   shares(5)             171,155,101       99.33%    1,153,590        0.67%   172,308,691       77.48%      138,090 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
      Notice periods for 
      general 
 18   meetings(5)           161,533,961       94.71%    9,018,713        5.29%   170,552,674       76.70%    1,894,108 
---  -------------------  -------------  -----------  -----------  -----------  ------------  -----------  ----------- 
 

Notes:

   1.     Includes discretionary votes. 
   2.     Percentages are rounded to two decimal places. 

3. The number of ordinary shares in issue on 26(th) March 2018 was 222,376,988 with each share carrying the right to one vote.

4. A vote withheld is not a vote in law and is not counted in the calculation of the percentage of votes for or against a resolution.

   5.     Special resolution requiring a 75% majority. 

LEI: 213800WMV4WVES8TQH05

This information is provided by RNS

The company news service from the London Stock Exchange

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March 28, 2018 11:16 ET (15:16 GMT)