TIDMBYG
RNS Number : 7004G
Big Yellow Group PLC
20 July 2023
Big Yellow Group PLC
20 July 2023
Big Yellow Group PLC - Result of AGM
Result of Annual General Meeting
Big Yellow Group PLC (the "Company") announces that, at the
Annual General Meeting (the "AGM") held today, all resolutions
contained in the notice of the Annual General Meeting dated 20 June
2023 (the "AGM Notice") were duly passed.
A final dividend of 22.9 pence per Ordinary Share will be paid
on 28 July 2023.
The total number of proxy votes lodged for each resolution in
advance of the meeting is set out below:
Resolutions Votes for (1) Votes against Total votes Votes
cast withheld
(2)
No. of shares % of No. of % of No. of shares No. of
shares shares shares shares
voted voted
-------------- -------- ----------- -------- -------------- ----------
To receive
the Annual
Report and
Accounts for
the year ended
1 31 March 2023 153,540,469 100.0 5,149 0.0 153,545,618 101,423
------------------------ -------------- -------- ----------- -------- -------------- ----------
To approve
the Directors'
Remuneration
2 Report 149,388,647 98.2 2,794,254 1.8 152,182,901 1,464,140
------------------------ -------------- -------- ----------- -------- -------------- ----------
To approve
the final
3 dividend 153,393,465 99.8 253,576 0.2 153,647,041 0
------------------------ -------------- -------- ----------- -------- -------------- ----------
To re-elect
Jim Gibson
4 as a Director 151,635,740 99.6 548,736 0.4 152,184,476 1,462,565
------------------------ -------------- -------- ----------- -------- -------------- ----------
To re-elect
Dr Anna Keay
5 OBE as a Director 150,138,477 98.7 2,046,109 1.3 152,184,586 1,462,455
------------------------ -------------- -------- ----------- -------- -------------- ----------
To re-elect
Vince Niblett
6 as a Director 134,342,384 88.3 17,842,092 11.7 152,184,476 1,462,565
------------------------ -------------- -------- ----------- -------- -------------- ----------
To re-elect
John Trotman
7 as a Director 150,943,091 99.2 1,241,385 0.8 152,184,476 1,462,565
------------------------ -------------- -------- ----------- -------- -------------- ----------
To re-elect
Nicholas Vetch
8 CBE as a Director 141,641,363 93.2 10,413,309 6.9 152,054,672 1,592,369
------------------------ -------------- -------- ----------- -------- -------------- ----------
To re-elect
Laela Pakpour
Tabrizi as
9 a Director 150,138,215 98.7 2,046,261 1.3 152,184,476 1,462,565
------------------------ -------------- -------- ----------- -------- -------------- ----------
To re-elect
Heather Savory
10 as a Director 150,138,477 98.7 2,046,109 1.3 152,184,586 1,462,455
------------------------ -------------- -------- ----------- -------- -------------- ----------
To re-elect
Michael O'Donnell
11 as a Director 148,582,455 97.6 3,602,021 2.4 152,184,476 1,462,565
------------------------ -------------- -------- ----------- -------- -------------- ----------
To re-appoint
KPMG LLP as
12 auditors 153,633,349 100.0 7,428 0.0 153,640,777 6,264
------------------------ -------------- -------- ----------- -------- -------------- ----------
To authorise
the Directors
to agree the
auditor's
13 remuneration 153,633,519 100.0 7,258 0.0 153,640,777 6,264
------------------------ -------------- -------- ----------- -------- -------------- ----------
To authorise
the Directors
to allot shares
up to a limited
14 amount 141,371,670 92.9 10,811,394 7.1 152,183,064 1,463,977
------------------------ -------------- -------- ----------- -------- -------------- ----------
To empower
the Directors
to allot equity
securities
and/or sell
equity securities
held as treasury
shares as
if section
561 of the
Companies
Act 2006 did
not apply
15 (3) 149,072,303 98.0 3,110,761 2.0 152,183,064 1,463,977
------------------------ -------------- -------- ----------- -------- -------------- ----------
To authorise
the Directors
to disapply
statutory
pre-emption
rights in
respect of
an additional
10% of the
Company's
issued share
capital, in
certain circumstances.
16 (3) 144,117,959 95.2 7,273,323 4.8 151,391,282 2,255,759
------------------------ -------------- -------- ----------- -------- -------------- ----------
To authorise
the Company
to purchase
its own shares
17 (3) 153,362,760 99.8 252,716 0.2 153,615,476 31,565
------------------------ -------------- -------- ----------- -------- -------------- ----------
To authorise
the calling
of general
meetings (other
than an annual
general meeting)
by notice
of not less
than 14 clear
18 days (3) 141,383,057 92.9 10,801,793 7.1 152,184,850 1,462,191
------------------------ -------------- -------- ----------- -------- -------------- ----------
(1) Includes discretionary votes
(2) A vote withheld is not a vote in law and is not counted
towards the votes cast 'For' or 'Against' a resolution.
(3) Special Resolution (75% majority required)
In accordance with the Financial Conduct Authority's Listing
Rule 9.6.2 a copy of the resolutions passed at the Annual General
Meeting will be available via the National Storage Mechanism, which
can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
Shauna Beavis, Company Secretary 01276 477811
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END
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