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SMWH Wh Smith Plc

1,317.00
51.00 (4.03%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Wh Smith Plc LSE:SMWH London Ordinary Share GB00B2PDGW16 ORD 22 6/67P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  51.00 4.03% 1,317.00 1,316.00 1,319.00 1,326.00 1,254.00 1,254.00 347,294 16:35:16
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Misc Retail Stores, Nec 1.79B 79M 0.6035 21.84 1.73B

WH Smith PLC Result of AGM (9188N)

23/01/2019 2:28pm

UK Regulatory


Wh Smith (LSE:SMWH)
Historical Stock Chart


From Mar 2019 to Mar 2024

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TIDMSMWH

RNS Number : 9188N

WH Smith PLC

23 January 2019

23 January 2019

WH SMITH PLC

Annual General Meeting 23 January 2019 - Poll Result

WH Smith PLC held its Annual General Meeting for shareholders at 11.30am today, 23 January 2019. The following table shows the results of the poll on all 19 resolutions. All resolutions were approved.

 
 Resolution                      Votes        %      Votes Against     %     Votes Total     % of ISC        Votes 
                                   For                                                        Voted         Withheld 
      To receive the reports 
 1    and accounts             76,488,857   100.00             640    0.00    76,489,497         70.73%        143,326 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
      To approve the 
 2    remuneration report      72,435,253    96.47       2,648,367    3.53    75,083,620         69.43%      1,549,457 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
      To approve the 
 3    remuneration policy      75,623,654    98.78         935,638    1.22    76,559,292         70.79%         73,785 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
      To declare a final 
 4    dividend                 76,431,725    99.80         153,095    0.20    76,584,820         70.82%         48,258 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
      To re-elect Suzanne 
 5    Baxter                   75,145,142    98.13       1,435,379    1.87    76,580,521         70.81%         52,556 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
      To re-elect Stephen 
 6    Clarke                   73,101,412    95.46       3,478,104    4.54    76,579,516         70.81%         53,562 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
      To re-elect Annemarie 
 7    Durbin                   74,035,116    96.68       2,544,205    3.32    76,579,321         70.81%         53,482 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
      To re-elect Drummond 
 8    Hall                     71,935,199    94.38       4,284,510    5.62    76,219,709         70.48%        413,368 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
      To re-elect Robert 
 9    Moorhead                 74,019,172    96.66       2,560,599    3.34    76,579,771         70.81%         53,307 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
      To re-elect Henry 
 10   Staunton                 74,775,582    97.91       1,593,000    2.09    76,368,582         70.62%        264,496 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
      To re-appoint 
      PricewaterhouseCoopers 
 11   LLP as auditors          71,433,325    93.71       4,792,095    6.29    76,225,420         70.48%        407,658 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
 12   To authorise the Audit 
      Committee of the Board 
      to determine the 
      auditors' remuneration   69,994,799    91.83       6,225,087    8.17    76,219,886         70.48%        413,191 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
      Authority to make 
 13   political donations      75,863,627    99.11         682,743    0.89    76,546,370         70.78%         86,393 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
 14   To approve the rules 
      of the WH Smith 
      Deferred Bonus Plan      75,595,133    98.74         965,737    1.26    76,560,870         70.79%         72,097 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
      Authority to allot 
 15   shares                   71,941,596    93.95       4,631,358    6.05    76,572,954         70.81%         60,124 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
 16   Authority to disapply 
      pre-emption rights       74,470,441    99.19         609,691    0.81    75,080,132         69.42%      1,552,946 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
 17   Authority to disapply 
      pre-emption rights up 
      to a further 5 per 
      cent for acquisitions 
      or specified 
      capital investments      66,465,077    88.52       8,617,118   11.48    75,082,195         69.43%      1,550,882 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
 18   Authority to make 
      market purchases of 
      ordinary shares          75,549,720    99.37         480,985    0.63    76,030,705         70.30%        602,372 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
 19   Authority to call 
      general meetings on 14 
      clear days' notice       73,163,769    95.53       3,420,713    4.47    76,584,482         70.82%         48,596 
     -----------------------  -----------  -------  --------------  ------  ------------  -------------  ------------- 
 

Notes

   1.   Votes "for" and "against" are expressed as a percentage of votes received. 

2. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

   3.   At the date of the AGM the issued share capital of the Company is 108,145,671 ordinary shares. 

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism at www.morningstar.co.uk/uk/nsm.

I Houghton

Company Secretary

-Ends-

Enquiries:

WH Smith PLC

   Mark Boyle                    Investor Relations          0203 981 1285 
   Nicola Hillman               Media Relations             0203 981 1262 

Brunswick

   Fiona Micallef-Eynaud / Cerith Evans                 020 7404 5959 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

January 23, 2019 09:28 ET (14:28 GMT)

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