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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Watches Of Switzerland Group Plc | LSE:WOSG | London | Ordinary Share | GB00BJDQQ870 | ORD GBP0.0125 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-6.00 | -1.49% | 396.00 | 400.00 | 401.40 | 406.60 | 395.00 | 400.80 | 3,743,640 | 16:35:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Jewelry & Watches-whsl | 1.54B | 121.8M | 0.5084 | 7.89 | 960.68M |
TIDMWOSG
RNS Number : 1224L
Watches of Switzerland Group PLC
01 September 2023
Watches of Switzerland Group PLC
Result of AGM held on 31(st) August 2023
The Board is pleased to announce that all of the resolutions set out in the Company's notice of AGM dated 19 July 2023 were voted on by way of a poll and were passed.
The final voting figures are shown below.
Resolution Total Votes For Against Withheld cast Number Number % Number % Number ------------ ------------ -------- ------------ -------- -------- 1 To receive the Group's Annual Report and Accounts for the financial year ended 30 April 2023 204,793,366 204,793,252 100.00% 114 0.00% 540,746 ------------ ------------ -------- ------------ -------- -------- 2 To approve the Directors' Remuneration Report 205,332,437 199,909,929 97.36% 5,422,508 2.64% 1,675 ------------ ------------ -------- ------------ -------- -------- 3 To elect Anders Romberg as a director of the Company 205,331,477 205,261,400 99.97% 70,077 0.03% 2,635 ------------ ------------ -------- ------------ -------- -------- 4 To re-elect Ian Carter as a director of the Company 205,331,477 199,163,133 97.00% 6,168,344 3.00% 2,635 ------------ ------------ -------- ------------ -------- -------- 5 To re-elect Brian Duffy as a director of the Company 205,331,418 204,349,942 99.52% 981,476 0.48% 2,694 ------------ ------------ -------- ------------ -------- -------- 6 To re-elect Tea Colaianni as a director 205,331,968 203,065,695 98.90% 2,266,273 1.10% 2,144 ------------ ------------ -------- ------------ -------- -------- 7 To re-elect Rosa Monckton as a director 205,331,968 202,724,992 98.73% 2,606,976 1.27% 2,144 ------------ ------------ -------- ------------ -------- -------- 8 To re-elect Robert Moorhead as a director 204,868,241 202,238,520 98.72% 2,629,721 1.28% 465,871 ------------ ------------ -------- ------------ -------- -------- 9 To re-elect Chabi Nouri as a director of the Company 205,331,968 205,321,139 99.99% 10,829 0.01% 2,144 ---------------------------- ------------ ------------ -------- ------------ -------- -------- 10 To re-appoint Ernst & Yung LLP as Auditors of the Company 205,331,213 204,592,185 99.64% 739,028 0.36% 2,899 ------------ ------------ -------- ------------ -------- -------- 11 To authorise the Directors to determine the remuneration of the Auditors 205,332,552 205,327,014 100.00% 5,538 0.00% 1,560 ------------ ------------ -------- ------------ -------- -------- 12 To authorise the Directors to make political donations and expenditure in accordance with the Companies Act 2006 205,333,647 201,649,501 98.21% 3,684,146 1.79% 465 ------------ ------------ -------- ------------ -------- -------- 13 To authorise the directors to allot shares in the Company 205,333,442 199,141,484 96.98% 6,191,958 3.02% 670 ------------ ------------ -------- ------------ -------- -------- 14 To empower the Directors to issue shares for cash free from statutory pre-emption rights 205,332,294 204,959,657 99.82% 372,637 0.18% 1,818 ------------ ------------ -------- ------------ -------- -------- 15 To empower the Directors to issue shares for cash free from statutory pre-emption rights in connection with acquisitions or other capital investments 205,331,744 203,961,249 99.33% 1,370,495 0.67% 2,368 ------------ ------------ -------- ------------ -------- -------- 16 To authorise the Company to make market purchases of its own shares 205,321,294 204,574,150 99.64% 747,144 0.36% 12,818 ------------ ------------ -------- ------------ -------- -------- 17 To call general meetings (other than annual general meetings) on not less than 14 days' notice 205,333,647 202,432,824 98.59% 2,900,823 1.41% 465 ------------ ------------ -------- ------------ -------- --------
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 239,570,297 . The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll. The scrutineer of the poll was Equiniti Limited
In accordance with Listing Rule 9.6.2,Watches of Switzerland Group PLC will submit a copy of the resolutions dealing with the AGM special business approved today to the National Storage Mechanism and these will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please visit our website thewosgroupplc.com/investors
The Watches of Switzerland Group PLC
Laura Battley
(Company Secretary & General Counsel) +44 (0) 20 7317 4604
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END
RAGSSASAFEDSELU
(END) Dow Jones Newswires
September 01, 2023 04:50 ET (08:50 GMT)
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