Stock Spirits Group PLC Result of AGM (0569Q)

TIDMSTCK

RNS Number : 0569Q

Stock Spirits Group PLC

14 February 2019

14 February 2019

Stock Spirits Group PLC

AGM Poll Results

AGM Poll Results

At the Company's AGM held today, all the resolutions set out in the 2019 Notice of Meeting were approved by the shareholders by way of a poll. The results of the poll for each resolution were as follows:

 
 Details                                 For -           For -           Against         Against       Number 
                                (No. of shares    (% of shares    (No. of shares    (% of shares     of Votes 
                                        voted)          voted)            voted)          voted)     Withheld 
 Resolution 1 
  To receive the Accounts, 
  the Directors', Strategic 
  and Auditor's Reports            170,413,710         100.00%                 0           0.00%      358,622 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 2 
  To approve the Directors' 
  Remuneration Report              141,784,630          83.65%        27,708,124          16.35%    1,279,578 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 3 
  To declare a final 
  dividend                         150,772,184         100.00%                 0           0.00%   20,000,148 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 4 
  To re-elect Mr David 
  Maloney as a Director            140,078,978          82.03%        30,693,354          17.97%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 5 
  To re-elect Mr John 
  Nicolson as a Director           142,317,638          83.34%        28,454,694          16.66%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 6 
  To re-elect Mr Miroslaw 
  Stachowicz as a Director         170,406,570          99.79%           365,762           0.21%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 7 
  To re-elect Mr Paul 
  Bal as a Director                170,314,901          99.73%           457,431           0.27%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 8 
  To re-elect Mr Diego 
  Bevilacqua as a Director         170,289,782          99.72%           482,550           0.28%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 9 
  To re-elect Mr Michael 
  Butterworth as a 
  Director                         170,291,278          99.72%           481,054           0.28%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 10 
  To re-elect Mr Tomasz 
  Blawat as a Director             170,390,470          99.78%           381,862           0.22%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 11 
  To elect Kate Allum 
  as a Director                    170,408,066          99.79%           364,266           0.21%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 12 
  To re-appoint KPMG 
  as Auditor                       170,770,181         100.00%             2,151           0.00%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 13 
  To authorise the 
  Audit Committee to 
  determine the Auditor's 
  remuneration                     170,770,181         100.00%             2,151           0.00%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 14 
  To authorise the 
  Directors to allot 
  ordinary shares                  153,512,918          89.89%        17,259,414          10.11%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 15* 
  To dis-apply pre-emption 
  rights                           169,249,477          99.11%         1,522,855           0.89%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 16* 
  To dis-apply pre-emption 
  rights in connection 
  with an acquisition 
  or specified capital 
  investment                       140,671,533          82.37%        30,100,799          17.63%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 17* 
  To authorise the 
  Company to buy back 
  its own shares                   170,515,593         100.00%                 0           0.00%      256,739 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 18* 
  To allow general 
  meetings to be held 
  on not less than 
  14 clear days' notice            140,057,546          82.63%        29,435,208          17.37%    1,279,578 
                              ----------------  --------------  ----------------  --------------  ----------- 
 

*Special Resolution

Notes:

   1.         All resolutions were passed 
   2.         Votes "For" and "Against" are expressed as a percentage of votes received. 

3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

4. Total number of shares in issue at 6pm on 12 February 2019 was 200,000,000 ordinary shares. 85.39% of voting capital was instructed.

As required by the Listing Rules, copies of the AGM resolutions numbers 15-18 will be made available for inspection from the National Storage Mechanism, situated at: www.morningstar.co.uk/uk/NSM

These poll results will be available shortly on the Company's website at www.stockspirits.com

Further Enquiries:

Stock Spirits Group:

 
 Paul Bal, Chief Financial Officer                           [phone] 
  Sally Kenward, Company Secretary                           [phone] 
  Powerscourt:                                               [phone] 
   Rob Greening                                [e-mail] 
   Lisa Kavanagh 
  Investors can also address any query to [e-mail]. 
 
 

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February 14, 2019 10:30 ET (15:30 GMT)