TIDMCAY
RNS Number : 3240M
Charles Stanley Group PLC
27 July 2017
CHARLES STANLEY GROUP PLC
("Charles Stanley" or "the Company")
RESULT OF AGM
At the Company's Annual General Meeting held on Thursday 27(th)
July 2017, all the resolutions which were set out in the Notice of
Meeting circulated to shareholders on 28(th) June 2017 (the "Notice
of Meeting"), were passed on a show of hands.
In accordance with Listing Rule 9.6.18 copies of all resolutions
passed, other than ordinary business, will be submitted to the UK
Listing Authority. Copies will be available at the National Storage
Mechanism at www.hemscott.com/nsm.do.
DIRECTORATE CHANGE
David Pusinelli
As announced on 13(th) June 2017, following the AGM, David
Pusinelli has now retired from the Board and of Charles Stanley
& Co Limited, the Company's principal operating company.
Andrew Didham
Andrew Didham has now taken over the role of Senior Independent
Director from David Pusinelli.
PROXY APPOINTMENT DISCLOSURE
The Annual General Meeting of Charles Stanley Group PLC was held
on 27 July 2017
As at the date of the AGM the total number of shares in issue
was 50,692,548. Proxy appointments were received from shareholders
of 43,271,106 ordinary shares amounting to 85.4% of the issued
share capital.
For resolutions decided on a show of hands, the following levels
of proxy appointments and associated instructions were received
prior to the meeting:
Res No: FOR* AGAINST Total % of Votes
Votes ISC Withheld
-------------------- -------------------- ----------------- ----------- ----- ----------
No of % of No of % of
Shares total Shares total
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
1 Adoption
of Annual
Report
and Accounts 43,267,937 99.99 285 0.01 43,268,222 85.4 2,884
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
2 Declaration
of Dividend 43,268,577 99.99 1,584 0.01 43,270,141 85.4 965
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
3 Approval
of the
Directors'
Remuneration
Report 43,252,384 99.99 6,369 0.01 43,258,753 85.3 12,353
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
4 Re-election
of Sir
David Howard
Bt. 43,261,181 100 0 0 43,261,181 85.3 9,925
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
5
Re-election
of Paul
Abberley 43,246,271 99.96 16,225 0.04 43,262,496 85.3 8,610
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
6 Re-election
of Benjamin
Money-Coutts 43,246,222 99.95 22,301 0.05 43,268,523 85.4 2,583
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
7 Re-election
of Gary
Teper 43,266,790 99.99 2,816 0.01 43,269,606 85.4 1,500
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
8 Re-election
of Bridget
Guerin 43,261,400 99.99 1,676 0.01 43,263,076 85.3 8,030
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
9
Re-election
of Andrew
Didham 43,262,983 99.99 1,676 0.01 43,264,659 85.3 6,447
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
10 Re-appointment
of KPMG
LLP as
Auditor 43,263,275 99.99 2,612 0.01 43,265,887 85.3 5,219
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
11
Authorise
the Directors
to determine
the remuneration
of the
Auditors 43,270,141 100 0 0 43,270,141 85.4 965
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
12
Renewal
of authority
to allot
shares 43,256,126 99.99 3,676 0.01 43,259,802 85.3 11,304
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
13
Disapplication
of pre-emption
rights 43,254,323 99.99 3,432 0.01 43,254,755 85.3 13,321
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
14
Disapplication
of pre-emption
rights 43,250,090 99.99 4,382 0.01 43,254,472 85.3 16,634
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
15
14 clear
days' notice
for general
meetings 43,256,184 99.99 4,230 0.01 43,260,414 85.3 10,692
-------------------- ----------- ------- -------- ------- ----------- ----- ----------
VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING
THE RE-ELECTION OF THE INDEPDENT NON-EXECUTIVE DIRECTORS
As at the date of the AGM the total number of shares in issue
was 50,692,548. Proxy appointments were received from independent
shareholders of 22, 640,012 ordinary shares amounting to 44.7% of
the issued share capital.
Res No: FOR* AGAINST Total % of Votes
Votes ISC Withheld
---------------- -------------------- ----------------- ----------- ----- ----------
No of % of No of % of
Shares total Shares total
---------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
8 Re-election
of
Bridget
Guerin 22,638,336 99.99 1,676 0.01 22,640,012 44.7 8,030
---------------- ----------- ------- -------- ------- ----------- ----- ----------
Resolution
9
Re-election
of Andrew
Didham 22,639,919 99.99 1,676 0.01 22,640,012 44.7 6,447
---------------- ----------- ------- -------- ------- ----------- ----- ----------
*Includes discretionary votes
** A vote withheld is not a vote in law and, therefore cannot be
counted in the calculation of the proportion of votes for and
against a resolution.
For further information, please contact:
Charles Canaccord Peel Hunt Redleaf Communications
Stanley Genuity Guy Wiehahn Charlie Geller
Joanne Andrew Buchanan 020 7418 020 7382 4730
Higginson 020 7523 8893 CScapitalmarkets@redleafpr.com
PR Manager 4661
Via Redleaf
Notes to editors:
Charles Stanley traces its origins back directly to 1792 and is
one of the oldest firms on the London Stock Exchange. Charles
Stanley today provides holistic wealth management services to
private clients, charities and smaller institutions. These are
delivered by over 400 professionals located in 24 offices
throughout the UK, both direct to clients and to intermediaries.
Our services include investment portfolio management and financial
planning, supported by in-house administration to enhance the
quality of service provided. In addition, Charles Stanley Direct
provides an award winning direct to customer execution-only dealing
platform for equities and funds.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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