TIDMCMS
RNS Number : 7223N
Communisis PLC
10 May 2018
10 May 2018
Communisis plc
('Communisis')
(Symbol: CMS)
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
LODGING WITH THE FINANCIAL CONDUCT AUTHORITY OF SPECIAL BUSINESS
RESOLUTIONS PASSED AT THE AGM
Communisis plc confirms that all resolutions put to its Annual
General Meeting held on Thursday, 10 May 2018, were passed on a
poll.
The results of the poll are shown below.
Resolution Nature of For Against Withheld
Number Resolution
----------- ------------------ ----------------------- ---------------------- ------------- ---------- -------
Votes %age Votes %age Total Votes %age
of votes of votes Votes of
cast cast Cast ISC
voted
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
To receive
the Company's
Annual Report
& Financial
Statements
for the
year ended
31 December
2017 together
with the
reports
of the Directors
and the
1 auditor 83,788,472 100.00% 0 0.00% 83,788,472 115,599 39.95%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
To approve
the Directors'
Remuneration
2 Report 82,869,184 99.86% 114,228 0.14% 82,983,412 920,659 39.57%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
To declare
a final
dividend
of 1.77
pence per
3 share 83,788,157 100.00% 315 0.00% 83,788,472 115,599 39.95%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
To elect
Mr Steve
Rawlins
4 as a director 83,597,511 99.79% 175,842 0.21% 83,773,353 130,718 39.95%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
To re-elect
Mr Andy
Blundell
5 as a director 83,771,174 100.00% 2,179 0.00% 83,773,353 130,718 39.95%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
To re-elect
Mr David
Gilbertson
6 as a director 83,729,800 99.95% 43,553 0.05% 83,773,353 130,718 39.95%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
To re-elect
Ms Jane
Griffiths
7 as a director 83,742,199 99.83% 146,154 0.17% 83,888,353 15,718 40.00%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
To re-elect
Mr Peter
Harris as
8 a director 83,401,302 99.42% 487,051 0.58% 83,888,353 15,718 40.00%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
Re-appointment
of Ernst
& Young
9 LLP as auditor 82,875,969 98.91% 911,102 1.09% 83,787,071 116,999 39.95%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
To authorise
the Audit
Committee
of the Board
to determine
the remuneration
of the Company's
10 auditor 83,739,873 99.97% 24,828 0.03% 83,764,701 139,370 39.94%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
Authority
to allot
11 shares 83,610,338 99.81% 162,233 0.19% 83,772,571 131,500 39.95%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
Authority
to disapply
pre-emption
rights and
allot shares
for cash
12 (5%) 78,199,313 93.24% 5,667,506 6.76% 83,866,818 37,252 39.99%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
Authority
to disapply
pre-emption
rights and
allot shares
for cash
(further
5% re capital
13 investments) 83,672,958 99.77% 193,860 0.23% 83,866,818 37,252 39.99%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
Authority
to purchase
14 own shares 83,620,089 99.82% 154,898 0.18% 83,774,987 129,083 39.95%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
To permit
calling
of meetings
(other than
the AGM)
on 14 days'
15 notice 83,243,359 99.33% 561,884 0.67% 83,805,243 98,828 39.96%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
Changes
to Articles
16 of Association 83,614,746 99.93% 58,263 0.07% 83,673,009 231,062 39.90%
----------- ------------------ ----------- ---------- ---------- ---------- ------------- ---------- -------
Notes:
1. Any proxy votes which were at the discretion of the Chairman
have been included in the "for" total.
2. "Total Votes Cast" is the total number of shares voted and
excludes shares on which votes were withheld.
3. "Percentage of ISC voted", and the percentages of votes cast
"for" and "against" are calculated based on the Total Votes Cast
and therefore exclude any shares on which votes were withheld.
4. The issued share capital as at 12 noon 8 May 2018 was
209,707,398 ordinary shares of 25p each and the number of votes per
share is one. This figure has been used to calculate the percentage
of issued share capital voted.
--------------------------------------------------
Resolutions 11 to 16 comprised Special Business and, of them,
resolutions 12, 13, 14, 15 and 16 were passed as special
resolutions. As required by the Listing Rules, a copy of all the
resolutions passed, other than those concerning ordinary business,
will be submitted to the National Storage Mechanism and will
shortly be available for inspection at www.Hemscott.com/nsm.do.
The form of each of the above resolutions as passed accords with
the corresponding item on the Notice of AGM which is available for
viewing or downloading from the Company's website
www.communisis.com/investors. A copy of any or all of the
resolutions may be obtained by writing to the Company Secretary at
the Registered Office: Communisis plc, Communisis House, Manston
Lane, Leeds LS15 8AH.
Legal Entity Identifier: 213800C1VJ9XTR8NEY74
Sarah Caddy
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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