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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Thg Plc | LSE:THG | London | Ordinary Share | GB00BMTV7393 | ORD GBP0.005 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.55 | 0.80% | 68.95 | 68.55 | 69.00 | 70.35 | 67.35 | 68.05 | 3,826,905 | 16:35:06 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Misc Retail Stores, Nec | 2.05B | -248.37M | -0.1911 | -3.60 | 894.14M |
TIDMTHG
RNS Number : 4878D
THG PLC
21 June 2023
THG PLC
(the "Company")
21 June 2023
Results of Annual General Meeting
Following its annual general meeting ("AGM" or "Meeting") which was held today at 1:00 p.m., the Company is pleased to announce that all resolutions which were put to the Meeting were duly passed by the requisite majorities. Resolutions 1 to 15 were passed by the shareholders of the Company as ordinary resolutions and resolutions 16 to 19 were passed as special resolutions. All resolutions were voted on by poll.
Total votes received for each ordinary resolution and special resolution proposed at the AGM were as follows:
Resolution *Votes %age Votes %age Total **%age ***Votes For of Votes Against of Votes Votes of ISC Withheld Cast Cast Cast Voted 1. To receive the Report & Accounts 822,877,460 99.81% 1,583,011 0.19% 824,460,471 63.45 2,684,663 ------------ ---------- ------------ ---------- ------------ -------- ----------- 2. To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) 796,923,612 96.46% 29,288,261 3.54% 826,211,873 63.59 933,261 ------------ ---------- ------------ ---------- ------------ -------- ----------- 3. To elect Sue Farr as a Director 800,014,255 96.99% 24,799,746 3.01% 824,814,001 63.48 2,331,133 ------------ ---------- ------------ ---------- ------------ -------- ----------- 4. To elect Gillian Kent as a Director 799,965,055 97.02% 24,612,648 2.98% 824,577,703 63.46 2,567,431 ------------ ---------- ------------ ---------- ------------ -------- ----------- 5. To elect Dean Moore as a Director 799,818,888 97.00% 24,763,911 3.00% 824,582,799 63.46 2,562,335 ------------ ---------- ------------ ---------- ------------ -------- ----------- 6. To re-elect Charles Allen, Lord Allen of Kensington CBE, as a Director 769,737,775 93.90% 49,986,986 6.10% 819,724,761 63.09 7,420,373 ------------ ---------- ------------ ---------- ------------ -------- ----------- 7. To re-elect John Gallemore as a Director 795,612,269 96.31% 30,478,277 3.69% 826,090,546 63.58 1,054,588 ------------ ---------- ------------ ---------- ------------ -------- ----------- 8. To re-elect Edward Koopman as a Director 795,434,525 97.07% 24,004,350 2.93% 819,438,875 63.06 7,706,259 ------------ ---------- ------------ ---------- ------------ -------- ----------- 9. To re-elect Iain McDonald as a Director 624,887,642 76.27% 194,459,200 23.73% 819,346,842 63.06 7,798,292 ------------ ---------- ------------ ---------- ------------ -------- ----------- 10. To re-elect Matthew Moulding as a Director 790,668,169 95.65% 35,915,062 4.35% 826,583,231 63.61 561,903 ------------ ---------- ------------ ---------- ------------ -------- ----------- 11. To re-elect Damian Sanders as a Director 801,814,933 97.24% 22,741,487 2.76% 824,556,420 63.46 2,588,714 ------------ ---------- ------------ ---------- ------------ -------- ----------- 12. To re-appoint Ernst & Young LLP as auditor of the Company 820,879,758 99.51% 4,068,180 0.49% 824,947,938 63.49 2,197,196 ------------ ---------- ------------ ---------- ------------ -------- ----------- 13. To authorise the Audit Committee to determine the auditor's remuneration 821,922,242 99.63% 3,027,728 0.37% 824,949,970 63.49 2,195,164 ------------ ---------- ------------ ---------- ------------ -------- ----------- 14. To authorise the Directors to allot shares 787,042,861 95.21% 39,567,504 4.79% 826,610,365 63.62 534,769 ------------ ---------- ------------ ---------- ------------ -------- ----------- 15. To authorise political donations 732,875,221 97.76% 16,805,582 2.24% 749,680,803 57.70 77,464,331 ------------ ---------- ------------ ---------- ------------ -------- ----------- 16. To authorise the Directors to disapply statutory pre-emption rights 796,841,732 96.80% 26,331,115 3.20% 823,172,847 63.35 3,972,287 ------------ ---------- ------------ ---------- ------------ -------- ----------- 17. To authorise the Directors to further disapply statutory pre-emption rights in connection with an acquisition or specified capital investment 796,107,353 96.70% 27,173,052 3.30% 823,280,405 63.36 3,864,729 ------------ ---------- ------------ ---------- ------------ -------- ----------- 18. To authorise the Company to purchase its own shares 804,330,003 97.50% 20,593,242 2.50% 824,923,245 63.49 2,221,889 ------------ ---------- ------------ ---------- ------------ -------- ----------- 19. To authorise a 14-day notice period for general meetings other than annual general meetings 818,062,552 99.16% 6,913,969 0.84% 824,976,521 63.49 2,168,613 ------------ ---------- ------------ ---------- ------------ -------- -----------
*The votes of any proxy giving the Chair discretion as to how to vote have been included in the votes "For" a resolution.
**The total number of ordinary shares in issue (excluding treasury shares) and eligible to be voted at the AGM was 1,299,364,413.
***A vote withheld is not a vote in law and is not counted in the calculation of percentage of votes "For" or "Against" a resolution.
The Company notes that a significant number of votes were cast against resolution 9 relating to the re-election of Iain McDonald as a director of the Company. The Board takes seriously its responsibilities to represent the interests of shareholders and to uphold the highest standards of corporate governance and is open to constructive dialogue with shareholders and shareholder bodies. Accordingly, it will undertake a detailed review of any feedback received on this resolution to ensure it fully understands the reasons behind the voting result and to allow it to understand shareholders' concerns and will continue to engage with shareholders over the coming months as appropriate. Further, in line with the provisions of the UK Corporate Governance Code (July 2018), the Company will provide an update on the views received from shareholders and actions taken in response in no later than six months' time.
In accordance with Listing Rule 14.3.6R, a copy of all resolutions, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . A copy of the poll results for the AGM will also be available shortly on the Company's website at https://www.thg.com/investor-relations/annual-general-meeting-documents .
If you require further information, please contact:
James Pochin
General Counsel & Company Secretary
THG PLC
Telephone No.: 020 7250 1446
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(END) Dow Jones Newswires
June 21, 2023 09:55 ET (13:55 GMT)
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