ASHTEAD GROUP PLC - Result of AGM
September 11 2018 - 10:05AM
PR Newswire (US)
ASHTEAD GROUP PLC - Result of AGM
2018
Released : 11.09.2018
Ashtead Group PLC
Result of AGM
11th September 2018
ASHTEAD GROUP PLC
Result of AGM
Ashtead Group plc held its Annual General Meeting at
2.30 pm on 11th
September 2018 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 ended 30 April 2018, the directors’ report and the auditor’s
report be adopted. |
343,116,546 |
538,958 |
923,851 |
2. That the directors’
remuneration report for the year ended 30 April 2018 be
approved. |
307,156,710 |
30,726,880 |
6,695,763 |
3. That a final dividend of
27.5 pence per ordinary share be declared for the year ended 30
April 2018. |
344,465,170 |
33,269 |
80,916 |
4. That Geoff Drabble be
re-elected as a director of the Company. |
327,001,859 |
17,493,478 |
84,016 |
5. That Brendan Horgan be
re-elected as a director of the Company. |
334,262,566 |
10,235,772 |
81,016 |
6. That Michael Pratt be
re-elected as a director of the Company. |
333, 877, 719 |
10,620,619 |
81,016 |
7. That Ian Sutcliffe be
re-elected as a director of the Company. |
332,706,313 |
6,627,361 |
5,245,679 |
8. That Lucinda Riches be
re-elected as a director of the Company. |
331, 138,814 |
13,356,025 |
84,516 |
9. That Tanya Fratto be re-elected
as a director of the Company. |
337,492,685 |
7,002,129 |
84,541 |
10. That Paul Walker be
elected as a director of the Company. |
321,874,196 |
22,603,875 |
101,282 |
11. That Deloitte LLP be
re-appointed as auditor of the Company. |
337,786,706 |
6,506,340 |
286,308 |
12. That the directors be authorised
to determine the auditor’s remuneration. |
343,500,086 |
921,156 |
158,113 |
13. That the directors are
authorised to allot the shares under section 551 (1) (a) and (b) of
the Companies Act 2006. |
329,992,182 |
14,487,314 |
99,859 |
14. That the directors be empowered
to disapply the provisions of section 561 (1) to (6) of the
Companies Act 2006. |
342,505,756 |
1,635,331 |
438,268 |
15. That the directors be empowered
to issue
shares on a non pre-emptive basis. |
331,097,216 |
13,043,870 |
438,268 |
16. That the directors be authorised
to make market purchases of the Company’s shares under section 701
of the Companies Act. |
337,697,470 |
6,345,480 |
536,404 |
17. That a general meeting other
than an annual general meeting be called on not less than 14 clear
days’ notice. |
323,796,968 |
19,067,080 |
1,715,307 |
Contact:
Will Shaw - 020 7726 9700
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