C&C Group Plc Result of AGM (5965D)
July 07 2016 - 10:00AM
UK Regulatory
TIDMCCR
RNS Number : 5965D
C&C Group Plc
07 July 2016
C&C Group Plc
Result of AGM
7 July 2016
C&C Group plc ("C&C") announces that all resolutions put
to the shareholders at the Annual General Meeting of the Company
held on 7 July 2016 were passed. These resolutions are set out in
the Notice of the Annual General Meeting which was posted to
shareholders on 8 June 2016 and which is available on C&C's
website www.candcgroupplc.com.
Details of proxies lodged in respect of the Resolutions are also
available on the Company's website.
C&C confirms that the following resolutions (Resolutions 5,
6, 7, 8 and 9 in the Notice of AGM), which constitute special
business, were passed:
- Receipt and consideration of the Report of the Remuneration
Committee on Directors' Remuneration.
- Renewal of the director's authority to allot shares.
- Renewal of the dis-application of statutory pre-emption rights.
- Renewal of the authority to make market purchases of the Company's own shares.
- Renewal of authority to reissue ordinary shares.
In accordance with the Listing Rules, copies of the resolutions
passed at the AGM have been forwarded to both the Irish Stock
Exchange and the UK's National Storage Mechanism and are available
for inspection at the following locations:
Companies Announcement Office
Irish Stock Exchange
28 Anglesea Street
Dublin 2
Ireland
And
http://www.morningstar.co.uk/uk/NSM
David Johnston
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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