Impellam Group plc ("Impellam")
AGM Proxy Results
Impellam held its Annual General Meeting on Tuesday 27th June 2023 at its office at 107-112 Leadenhall Street, London EC3A 4AF.
All 18 resolutions were passed. 30,574,472 proxy votes were received representing 68% of the issued share capital.
Resolution | Total Votes | Total Votes | Total Votes | |
For/Discretion | Against | Withheld | ||
(%) | (%) | (%) | ||
1. | That the Company's Annual Report and Financial | 30,575,254 | Nil | Nil |
Statements and the Directors' and Auditors' reports | (100) | |||
for the 52 weeks ended 30 December 2022 be | ||||
adopted | ||||
2. | That Lord Ashcroft KCMG PC be re-elected as a | 30,575,254 | Nil | Nil |
Director of the Company | (100) | |||
3. | That Julia Robertson be re-elected as a Director of | 30,575,254 | Nil | Nil |
the Company | (100) | |||
4. | That Timothy Briant be re-elected as a Director of | 30,575,254 | Nil | Nil |
the Company | (100) | |||
5. | That Angela Entwistle be re-elected as a Director of | 30,536,745 | 38,509 | Nil |
the Company | (99.87) | (0.13) | ||
6. | That Mike Ettling be re-elected as a Director of the | 30,575,254 | Nil | Nil |
Company | (100) | |||
7. | Description That Michael Laurie be re-elected as a | 30,575,254 | Nil | Nil |
Director of the Company | (100) | |||
8. | That Baroness Stowell of Beeston be re-elected as a | 30,575,254 | Nil | Nil |
Director of the Company | (100) | |||
9. | That BDO LLP be appointed as Auditors of the | 30,575,254 | Nil | Nil |
Company until the next Annual General Meeting at | (100) | |||
which accounts are laid before the Company | ||||
10. | That the Directors be authorised to determine the | 30,575,254 | Nil | Nil |
remuneration of the Auditors | (100) | |||
11. | That the Company and its subsidiaries be authorised | 30,567,422 | 7,832 | Nil |
to make political donations | (99.97) | (0.03) | ||
12. | That the Directors be authorised to allot securities in | 30,575,254 | Nil | Nil |
the Company or grant rights to subscribe for or | (100) | |||
convert any security into equity securities | ||||
13. | That, subject to Resolution 12, the Directors be | 30,575,254 | Nil | Nil |
empowered to allot equity securities for cash as if | (100) | |||
2006 did not apply | ||||
14. | That the Company is hereby granted authority to | 30,547,053 | 28,201 | Nil |
make market purchases of Ordinary Shares of 1 | (99.91) | (0.09) | ||
pence each in its capital | ||||
15. | That the distributable profits of the Company be set | 28,295,749 | Nil | Nil |
off against any amounts owed by Shareholders in | (100) | |||
respect of the Relevant Dividend | ||||
16. | That, subject to the approval of the High Court, the | 28,297,799 | 1,200 | 2,279,505 |
issued share capital of the Company be reduced by | (99.99) | (0.01) | ||
extinguishing 94,822 of the issued ordinary shares | ||||
17. | That any claims which the Company may have | 28,295,749 | 3,250 | 2,276,255 |
against each of its Directors in connection with the | (99.99) | (0.01) | ||
approval of the Relevant Dividend be released |
18. That, subject to the approval of the High Court, the share premium account of the Company be reduced by 30,121,328 GBP
30,574,054
(99.99)
1,200
(0.01)
2,276,255
N.B. Percentage of votes cast excludes withheld votes.
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Impellam Group plc published this content on 27 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2023 15:38:24 UTC.