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Share Name Share Symbol Market Type Share ISIN Share Description
Stagecoach Group Plc LSE:SGC London Ordinary Share GB00B6YTLS95 ORD 125/228P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  5.70 7.37% 83.05 82.85 83.30 83.50 76.50 76.50 819,427 16:35:10
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Travel & Leisure 928.2 24.7 6.1 13.6 458

Stagecoach Group PLC Result Of Agm

03/09/2021 4:00pm

UK Regulatory (RNS & others)


 
TIDMSGC 
 

Stagecoach Group plc: Result of AGM

At the Annual General Meeting ("AGM") of Stagecoach Group plc (the "Company") held earlier today, 3 September 2021, shareholders duly passed all of the resolutions proposed. Each of the resolutions put to the AGM was voted on by way of a poll.

Resolutions 1 to 15 (inclusive) were passed as ordinary resolutions and resolutions 16 to 19 (inclusive) were passed as special resolutions. The votes received in respect of each of the resolutions were as follows:

 
                                                                                                            Total 
                                                                                                            votes 
                                                                                                              as 
                                                                                                          % of total 
                                                                      Votes                                 voting       Votes 
     Resolution                                 Votes For    % For   Against    % Against  Total votes      rights     Withheld 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
1.   Receive Annual Report and Accounts         391,077,203  99.99      48,288    0.01      391,125,491     71.00         353,436 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
2.   Approve the Remuneration Report            340,056,671  96.15  13,628,773    3.85      353,685,444     64.20      37,793,483 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
3.   Re-elect Gregor Alexander                  389,276,019  99.53   1,820,936    0.47      391,096,955     71.00         381,972 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
4.   Re-elect James Bilefield                   390,629,447  99.81     724,087    0.19      391,353,534     71.04         125,393 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
5.   Re-elect Martin Griffiths                  390,506,198  99.78     867,599    0.22      391,373,797     71.05         105,130 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
6.   Re-elect Ross Paterson                     390,504,969  99.76     942,724    0.24      391,447,693     71.06          31,234 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
7.   Re-elect Sir Brian Souter                  385,886,718  98.59   5,523,987    1.41      391,410,705     71.05          68,222 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
8.   Re-elect Ray O'Toole                       390,682,077  99.81     735,556    0.19      391,417,633     71.05          61,294 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
9.   Re-elect Karen Thomson                     390,029,654  99.66   1,323,284    0.34      391,352,938     71.04         125,989 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
10.  Re-elect Lynne Weedall                     389,763,236  99.59   1,595,939    0.41      391,359,175     71.04         119,752 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
11.  Re-appoint Ernst & Young LLP as auditors   391,170,485  99.94     241,061    0.06      391,411,546     71.05          67,381 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
     Authorise Audit Committee to determine 
12.   auditors' remuneration                    391,233,047  99.95     190,579    0.05      391,423,626     71.05          55,301 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
13.  Authorise political donations              388,962,286  99.45   2,159,893    0.55      391,122,179     71.00         356,748 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
14.  Amend Share Incentive Plan                 391,059,422  99.91     367,860    0.09      391,427,282     71.06          51,645 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
15.  Authorise allotment of shares              389,282,927  99.45   2,149,725    0.55      391,432,652     71.06          46,275 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
     General disapplication of pre-emption 
16.   rights                                    390,991,857  99.90     404,321    0.10      391,396,178     71.05          82,749 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
     Additional disapplication of pre-emption 
17.   rights                                    390,788,587  99.85     605,010    0.15      391,393,597     71.05          85,330 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
18.  Approve purchase of own shares             391,068,273  99.94     245,940    0.06      391,314,213     71.03         164,714 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
     Approve notice period for general 
19.   meetings                                  387,819,379  99.07   3,628,654    0.93      391,448,033     71.06          30,223 
---  ----------------------------------------  ------------  -----  ----------  ---------  ------------  -----------  ----------- 
 

Notes:

The percentages of votes "For" and "Against" each resolution are expressed as a percentage of the total of the votes "For" and votes "Against" the resolution (together the "Total Votes"). A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.

The "Total votes as % of total voting rights" column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the date of the AGM excluding shares held in treasury was 550,878,747.

In accordance with the Financial Conduct Authorities Listing Rule 9.6.2, copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted today to the National Storage Mechanism ("NSM") and will shortly be available for inspection on the NSM's website at https://www.globenewswire.com/Tracker?data=WGIl1iugJ4N2c0Fr94EFQ6IZ2fBpvL7knBkp-agCbaxX4lsULBCjMNQs7wzjo-pEOCZQeYLsUnla-9iIiVKTaT8Y9XCjVUc6BrMaSa8YLcOZ39MUMBDSUEC9mJqfjBJFBTDaf847Aat93P8cqoUkCbSx8W9Wb4cmQe6SScBehL5icLVdXX3YvrBRwZ4GFsZx https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Stagecoach Group plc www.stagecoach.com

Mike Vaux, Company Secretary 01738 442111

 
 

(END) Dow Jones Newswires

September 03, 2021 11:00 ET (15:00 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.

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