Tarsus Group PLC Result of AGM (7674I)

TIDMTRS

RNS Number : 7674I

Tarsus Group PLC

21 June 2017

21 June 2017

Tarsus Group Plc (the "Company")

2017 Annual General Meeting ("AGM") results

At the Company's AGM held at The Writers Room, Radisson Blu Hotel Dublin Airport, Dublin, Ireland today, the ordinary resolutions (resolutions 1 to 14) and special resolutions (resolutions 15 to 17), as set out in the Company's notice of AGM dated 19 May 2017, were duly passed.

The final proxy voting position as received by the Company in advance of the meeting is set out below:

 
    Resolution        Total           For(i)               Against          % of      Votes 
                                                                            share    withheld 
                                                                           capital     (iii) 
                                                                            voted 
                                                                            (ii) 
------------------  ----------  -------------------  -------------------  --------  ---------- 
      Number          Votes       Number     % of      Number     % of 
                       Cast                  shares               shares 
                                             voted                voted 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
1. To receive 
 the 2016 
 Annual 
 Report             90,770,755  90,747,774  99.97%   22,981      0.03%    80.29%    0 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
2. To approve 
 the 2016 
 Remuneration 
 Report             90,770,755  54,445,900  68.82%   24,662,470  31.18%   80.29%    11,662,385 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
3. To approve 
 the final 
 dividend           90,770,755  90,770,755  100%     0           0%       80.29%    0 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
4. To re-elect 
 Neville 
 Buch as 
 a Director         90,770,754  89,945,124  99.09%   823,830     0.91%    80.29%    1,800 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
5. To re-elect 
 Douglas 
 Emslie 
 as a Director      90,770,755  90,768,955  100%     0           0%       80.29%    1,800 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
6. To re-elect 
 Dan O'Brien 
 as a Director      90,770,755  90,768,955  100%     0           0%       80.29%    1,800 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
7. To re-elect 
 David Gilbertson 
 as a Director      90,770,755  84,517,064  93.11%   6,251,891   6.89%    80.29%    1,800 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
8. To re-elect 
 Robert 
 Ware as 
 a Director         90,770,755  64,071,215  74.95%   21,419,649  25.05%   80.29%    5,279,891 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
9. To re-elect 
 Tim Haywood 
 as a Director      90,770,755  84,517,064  93.11%   6,251,891   6.89%    80.29%    1,800 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
10. To 
 re-appoint 
 the auditors       90,770,755  90,753,913  100%     0           0%       80.29%    16,842 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
11. To 
 authorise 
 the auditors 
 remuneration       90,770,755  90,770,755  100%     0           0%       80.29%    0 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
12. To 
 approve 
 an update 
 to the 
 share allotment 
 authority          90,770,755  90,718,251  99.97%   27,504      0.03%    80.29%    25,000 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
13. To 
 authorise 
 the Company 
 to hold 
 treasury 
 shares             90,770,755  90,742,774  99.97%   27,981      0.03%    80.29%    0 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
14. To 
 authorise 
 the Company 
 to execute 
 documents 
 in connection 
 with treasury 
 shares             90,770,755  90,742,774  99.97%   27,981      0.03%    80.29%    0 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
15. To 
 increase 
 authorised 
 share capital      90,770,755  90,761,261  99.99%   1,800       0.01%    80.29%    7,694 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
16. To 
 approve 
 the partial 
 disapplication 
 of pre-emption 
 rights             90,770,755  88,968,899  98.08%   1,740,667   1.92%    80.29%    61,189 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
17. To 
 approve 
 the renewal 
 of the 
 authority 
 to make 
 market 
 purchases 
 of own 
 shares             90,770,755  90,728,155  99.96%   35,115      0.04%    80.29%    7,485 
------------------  ----------  ----------  -------  ----------  -------  --------  ---------- 
 

Notes:

(i) Any proxy appointments which gave discretion to the Chairman of the Company have been included in the 'For' total.

(ii) Issued ordinary share capital at 21 June 2017: 113,054,455 shares.

(iii) A 'Vote Withheld' is not counted towards the votes cast 'For' or 'Against' a resolution.

A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

Enquiries:

Tarsus Group plc

Simon Smith, Company Secretary

[phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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June 21, 2017 07:13 ET (11:13 GMT)