AGM - Voting Results
General Meeting - Voting Results
7 June 2018
The voting results in respect of the resolutions laid before the annual general meeting of Share plc on 6 June 2018 were as follows:
Resolution | For | Against | Withheld |
1. To receive and adopt the Report of the Directors and the Financial Statements of the Company for the year ended 31 December 2017 | 99,086,889 | 0 | 181 |
2. To receive and adopt the Directors' Remuneration Report for the year ended 31 December 2017 | 99,054,780 | 14,179 | 6,814 |
3. To declare a final dividend for the financial year ended 31 December 2017 of 0.4 pence per ordinary share | 99,085,275 | 0 | 1,795 |
4. To re-elect Francesca Eva Ecsery as a director of the Company | 99,072,361 | 500 | 3,300 |
5. To re-elect Gavin David Redvers Oldham as a director of the Company | 99,069,128 | 549 | 6,484 |
6. To re-elect Richard William Stone as a director of the Company | 98,375,620 | 3,498 | 6,484 |
7. To re-elect Gareth Vaughan Thomas as a director of the Company | 99,068,506 | 549 | 4,649 |
8. To re-elect Richard Ian Tolkien as a director of the Company | 99,069,932 | 1,979 | 3,250 |
9. To re-appoint Ernst & Young LLP as the Company's auditors | 99,067,624 | 8,088 | 3,250 |
10. To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006 as referred to in the notice of annual general meeting | 99,078,726 | 4,084 | 4,234 |
11. To disapply section 561 of the Companies Act 2006 as referred to in the notice of annual general meeting | 99,050,727 | 20,113 | 4,921 |
For further information please contact:
Share plc
01296 41 41 41
Gavin Oldham, Chairman Richard Stone, Chief Executive Mike Birkett, Finance Director
Joe Dumont, Head of Corporate Communications
Cenkos Securities plc (Nominated Adviser)
Ivonne Cantu / Mark Connelly
KTZ Communications (Financial Public Relations)
Katie Tzouliadis / Emma Pearson
020 7397 8900
020 3178 6378
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Disclaimer
Share plc published this content on 07 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 June 2018 13:22:06 UTC