Stock Spirits Group PLC Result of AGM (0299O)

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RNS Number : 0299O

Stock Spirits Group PLC

04 February 2021

4 February 2021

Stock Spirits Group PLC

AGM Results

At the Company's AGM held today as a closed meeting, all of the resolutions set out in the 2021 Notice of Meeting were approved by the shareholders.

The results 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            158,991,582          99.81%           296,608           0.19%      864,991 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 2 
  To approve the Directors' 
  Remuneration Report              131,381,726          93.74%         8,771,307           6.26%   20,000,148 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 3 
  To declare a final 
  dividend                         160,152,182         100.00%             1,000           0.00%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 4 
  To declare a special 
  dividend                         160,152,182         100.00%             1,000           0.00%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 5 
  To re-elect Mr David 
  Maloney as a Director            126,706,565          85.19%        22,032,802          14.81%   11,413,814 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 6 
  To re-elect Mr John 
  Nicolson as a Director           139,849,565          87.32%        20,302,147          12.68%        1,470 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 7 
  To re-elect Mr Miroslaw 
  Stachowicz as a Director         160,020,299          99.92%           131,413           0.08%        1,470 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 8 
  To re-elect Mr Paul 
  Bal as a Director                159,889,450          99.84%           262,262           0.16%        1,470 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 9 
  To re-elect Mr Diego 
  Bevilacqua as a Director         139,872,886          99.80%           278,678           0.20%   20,001,618 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 10 
  To re-elect Mr Michael 
  Butterworth as a 
  Director                         139,870,468          99.80%           281,096           0.20%   20,001,618 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 11 
  To re-elect Mr Tomasz 
  Blawat as a Director             140,093,030          99.96%            58,534           0.04%   20,001,618 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 12 
  To re-elect Kate 
  Allum as a Director              139,708,104          99.68%           443,460           0.32%   20,001,618 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 13 
  To re-appoint KPMG 
  as Auditor                       159,285,036         100.00%             1,685           0.00%      866,461 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 15 
  To authorise the 
  Audit Committee to 
  determine the Auditor's 
  remuneration                     160,150,057         100.00%             3,125           0.00%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 15 
  To authorise the 
  Directors to allot 
  ordinary shares                  151,866,588          94.83%         8,286,594           5.17%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 16* 
  To dis-apply pre-emption 
  rights                           160,148,834         100.00%             4,348           0.00%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 17* 
  To dis-apply pre-emption 
  rights in connection 
  with an acquisition 
  or specified capital 
  investment                       151,657,645          94.70%         8,495,536           5.30%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 18* 
  To authorise the 
  Company to buy back 
  its own shares                   159,024,663          99.45%           884,053           0.55%      244,465 
                              ----------------  --------------  ----------------  --------------  ----------- 
 Resolution 19* 
  To allow general 
  meetings to be held 
  on not less than 
  14 clear days' notice            139,780,870          87.28%        20,372,312          12.72%            0 
                              ----------------  --------------  ----------------  --------------  ----------- 
 

*Special Resolution

Notes:

   1.         Votes "For" and "Against" are expressed as a percentage of votes received. 

2. 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.

3. Total number of shares in issue at 6pm on 2 February 2021 was 200,000,000 ordinary shares. 80.08% of voting capital was instructed.

   4.         Western Gate holds 10% of the issued share capital of the company. 

As required by the Listing Rules, copies of the AGM resolutions numbers 16-19 will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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

Further Enquiries:

Stock Spirits Group:

 
 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 04, 2021 06:29 ET (11:29 GMT)