We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
U And I Group Plc | LSE:UAI | London | Ordinary Share | GB0002668464 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 148.50 | 148.50 | 149.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMUAI
RNS Number : 7445K
U and I Group PLC
11 July 2017
U AND I GROUP PLC Annual General Meeting - voting results and proxy appointments
At the U and I Group PLC Annual General Meeting held today (11 July 2017) the following resolutions were proposed by the Chairman and passed by shareholders on a show of hands. Proxies were received by the Company from shareholders prior to the meeting as follows:
RESOLUTION VOTES % VOTES VOTES % VOTES VOTES FOR FOR AGAINST AGAINST WITHHELD ------------------------------ ----------- -------- ---------- --------- ---------- Receipt of Financial statements and reports of the Directors and 1 Auditors 98,176,672 100 00 0 33,622 --- ------------------------- ----------- -------- ---------- --------- ---------- Remuneration 2 Report 90,188,835 93.48 6,293,491 6.52 1,727,968 --- ------------------------- ----------- -------- ---------- --------- ---------- Remuneration 3 Policy 92,018,752 95.34 401,030 4.66 1,690,512 --- ------------------------- ----------- -------- ---------- --------- ---------- Re-election 4 of P W Williams 96,884,952 99.96 36,065 0.04 1,289,277 --- ------------------------- ----------- -------- ---------- --------- ---------- Re-election 5 of M S Weiner 97,153,199 98.93 1,055,417 1.07 1,678 --- ------------------------- ----------- -------- ---------- --------- ---------- Re-election 6 of R Upton 97,155,314 98.93 1,053,302 1.07 1,678 --- ------------------------- ----------- -------- ---------- --------- ---------- Re-election 7 of M O Shepherd 97,155,314 98.93 1,053,302 1.07 1,678 --- ------------------------- ----------- -------- ---------- --------- ---------- Re-election 8 of N H Thomlinson 93,796,253 95.51 4,412,363 4.49 1,678 --- ------------------------- ----------- -------- ---------- --------- ---------- Re-election 9 of B Bennett 92,729,483 94.42 5,479,133 5.58 1,678 --- ------------------------- ----------- -------- ---------- --------- ---------- Re-election 10 of L G Krige 98,184,088 99.98 24,528 0.02 1,678 --- ------------------------- ----------- -------- ---------- --------- ---------- Declaration 11 of final dividend 98,210,294 100 0 0 0 --- ------------------------- ----------- -------- ---------- --------- ---------- 12 Auditors' re-appointment 98,093,463 99.92 73,697 0.08 43,134 --- ------------------------- ----------- -------- ---------- --------- ---------- Authorise Directors to determine 13 Auditors' remuneration 98,169,905 99.97 33,856 0.03 6,533 --- ------------------------- ----------- -------- ---------- --------- ---------- Authority to purchase own 14 shares 98,099,836 99.94 59,060 0.06 51,398 --- ------------------------- ----------- -------- ---------- --------- ---------- Authority to 15 allot shares 98,065,904 99.85 144,390 0.15 0 --- ------------------------- ----------- -------- ---------- --------- ---------- Disapplication of statutory pre-emption 16 rights 98,164,690 99.95 44,749 0.05 855 --- ------------------------- ----------- -------- ---------- --------- ---------- General Meetings to be called on 14 days' 17 notice 97,434,307 99.21 775,132 0.79 855 --- ------------------------- ----------- -------- ---------- --------- ---------- Authorise Directors to make political 18 donations. 97,372,477 99.15 837,621 0.85 196 --- ------------------------- ----------- -------- ---------- --------- ----------
Note to the disclosure
1. Any proxy appointments which gave discretion to the Chairman have been included in the 'for' total.
2. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes for or against a resolution.
3. Total voting rights of shares in issue: 125,107,948. Every shareholder has one vote for every ordinary share held.
In accordance with paragraph 9.6.2 of the Listing Rules, copies of the resolutions passed at the meeting, other than resolutions concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do
Chris Barton
Company Secretary
11 July 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGBXGDRUGBBGRB
(END) Dow Jones Newswires
July 11, 2017 09:06 ET (13:06 GMT)
1 Year U And I Chart |
1 Month U And I Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions