Ashtead Group PLC Result of AGM 2017
September 12 2017 - 11:14AM
UK Regulatory
TIDMAHT
Ashtead Group PLC
Result of AGM
12th September 2017
ASHTEAD GROUP PLC
Result of AGM
Ashtead Group plc held its Annual General Meeting at 2.30 pm on 12th September
2017 in London.
The Board is pleased to announce that all resolutions placed before the meeting
were carried on a show of hands.
The proxy votes were as follows:
RESOLUTION FOR AGAINST WITHHELD
1. That the account for the year 361,096,602 1,253,904 542,190
ended 30 April 2017, the directors'
report and the auditor's report be
adopted.
2. That the directors' remuneration 322,582,880 32,489,489 7,817,627
report for the year ended 30 April
2017 be approved.
3. That a final dividend of 22.75 362,811,726 14,875 73,595
pence per ordinary share be declared
for the year ended 30 April 2017.
4. That Chris Cole be re-elected as a 268,238,989 37,157,547 57,485,531
director of the Company.
5. That Geoff Drabble be re-elected 339,318,387 22,005,821 1,557,859
as a director of the Company.
6. That Brendan Horgan be re-elected 349,977,630 12,879,631 24,806
as a director of the Company.
7. That Sat Dhaiwal be re-elected as 349,976,630 12,880,631 24,806
a director of the Company.
8. That Suzanne Wood be re-elected as 348,446,284 14,411,477 24,306
a director of the Company.
9. That Ian Sutcliffe be re-elected as 359,590,563 3,267,198 24,306
a director of the Company.
10. That Wayne Edmunds be re-elected 338,920,301 16,802,095 7,159,671
as a director of the Company.
11. That Lucinda Riches be elected as 351,392,397 11,465,539 24,131
a director of the Company.
12. That Tanya Fratto be elected as a 360,374,173 2,482,088 25,806
director of the Company.
13. That Deloitte LLP be re-appointed 350,561,946 12,086,490 234,031
as auditor of the Company.
14. That the directors be authorised 362,748,182 70,128 70,449
to determine the auditor's
remuneration.
15. That the directors are authorised 345,685,109 16,667,130 536,520
to allot the shares under section 551
(1) (a) and (b) of the Companies Act
2006.
16. That the directors be empowered to 360,422,967 1,560,160 903,351
disapply the provisions of section 561
(1) to (6) of the Companies Act 2006.
17. That the directors be empowered to 344,416,685 17,487,367 982,426
issue
shares on a non pre-emptive
basis.
18. That the directors be authorised 350,317,218 12,106,132 465,809
to make market purchases of the
Company's shares under section 701 of
the Companies Act.
19. That a general meeting other than 343,562,067 19,300,719 25,731
an annual general meeting be called on
not less than 14 clear days' notice.
Contact:
Chris Cole - Chairman, 020 7314 5152
Geoff Drabble - Chief Executive, 020 7726 9700
Tom Eckersley - Maitland, 020 7379 5151
END
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