Tarsus Group PLC Result of AGM (1753S)

TIDMTRS

RNS Number : 1753S

Tarsus Group PLC

21 June 2018

21 June 2018

Tarsus Group Plc (the "Company")

2018 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 16) and special resolutions (resolutions 17 to 19), as set out in the Company's notice of AGM dated 21 May 2018, 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 
                     (excluding               voted                voted 
                     withheld) 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
1. To receive 
 the 2017 
 Annual 
 Report             94,661,697   94,641,693  99.98%   20,004      0.02%    83.5%     458,498 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
2. To approve 
 the 2017 
 Remuneration 
 Report             87,459,093   57,572,560  65.83%   29,886,533  34.17%   77.2%     7,661,103 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
3. To approve 
 the final 
 dividend           95,120,196   95,120,196  100%     0           0%       83.9%     0 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
4. To re-elect 
 Neville 
 Buch as 
 a Director         95,119,845   94,399,683  99.24%   720,162     0.76%    83.9%     350 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
5. To re-elect 
 Douglas 
 Emslie 
 as a Director      95,119,846   95,113,514  99.99%   6,332       0.01%    83.9%     350 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
6. To re-elect 
 Dan O'Brien 
 as a Director      95,119,846   95,113,514  99.99%   6,332       0.01%    83.9%     350 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
7. To re-elect 
 David Gilbertson 
 as a Director      93,887,768   87,393,453  93.08%   6,494,315   6.92%    82.8%     1,232,427 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
8. To re-elect 
 Robert 
 Ware as 
 a Director         85,246,755   62,444,282  73.25%   22,802,473  26.75%   75.2%     9,873,441 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
9. To elect 
 Keith Mansfield 
 as a Director      95,119,846   94,955,113  99.83%   164,733     0.17%    83.9%     350 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
10. To 
 re-appoint 
 the auditors       95,119,637   95,119,637  100%     0           0%       83.9%     559 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
11. To 
 authorise 
 the auditors 
 remuneration       95,119,846   95,118,982  99.99%   864         0.01%    83.9%     350 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
12. To 
 approve 
 an update 
 to the 
 share allotment 
 authority          95,116,846   95,116,846  100%     0           0%       83.9%     3,350 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
13. To 
 authorise 
 the Company 
 to hold 
 treasury 
 shares             95,117,195   95,091,835  99.97%   25,360      0.03%    83.9%     3,000 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
14. To 
 authorise 
 the Company 
 to execute 
 documents 
 in connection 
 with treasury 
 shares             95,117,195   95,091,835  99.97%   25,360      0.03%    83.9%     3,000 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
15. To 
 approve 
 the 2018 
 Sharesave 
 Plan               95,116,332   95,115,982  99.99%   350         0.01%    83.9%     3,864 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
16. To 
 approve 
 the 2018 
 CSOP               95,115,772   95,091,626  99.97%   24,146      0.03%    83.9%     4,423 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
17. To 
 approve 
 the partial 
 disapplication 
 of pre-emption 
 rights             95,116,846   93,581,545  98.39%   1,535,301   1.61%    83.9%     3,350 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
18. To 
 approve 
 the partial 
 disapplication 
 of pre-emption 
 rights 
 - additional       95,116,845   91,642,541  96.35%   3,474,304   3.65%    83.9%     3,350 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
19. To 
 approve 
 the renewal 
 of the 
 authority 
 to make 
 market 
 purchases 
 of own 
 shares             95,119,443   95,091,083  99.97%   28,360      0.03%    83.9%     0 
------------------  -----------  ----------  -------  ----------  -------  --------  --------- 
 

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 2018: 113,349,114 shares. Not including votes withheld.

(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.morningstar.co.uk/uk/NSM

Enquiries:

Tarsus Group plc

Simon Smith, Company Secretary

[phone]

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June 21, 2018 08:52 ET (12:52 GMT)