TIDMCOA
RNS Number : 3371O
Coats Group PLC
16 May 2018
16 May 2018
Coats Group plc
('Coats' or the 'Company')
Results of the Annual General Meeting ("AGM")
Coats announces that at its AGM, held in London, United Kingdom
on 16 May 2018, all the resolutions put to the meeting were duly
passed.
The table below shows the votes received for and against the
Resolutions.
Resolution Total Votes Total Votes Total Votes
For Against Votes Withheld
cast
as %
of Issued
Share
Capital
---------------------- ----------------------- ------------------- ----------- -----------
%* %* %*
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Receipt
of Annual
Report
1 2017 1,153,036,277 99.938 716,269 0.062 80.917 6,046,765
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Approval
of Remuneration
2 Report 1,083,012,988 99.316 7,462,036 0.684 76.479 69,324,286
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Approval
3 of Dividend 1,159,785,229 99.999 7,736 0.001 81.341 243
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Re-election
of Mike
4 Allen 1,159,779,473 99.999 15,098 0.001 81.341 4,740
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Election
of Simon
5 Boddie 1,159,721,213 99.995 52,510 0.005 81.339 25,588
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Re-election
of Nicholas
6 Bull 1,159,757,755 99.999 16,026 0.001 81.339 25,530
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Re-election
of Mike
7 Clasper 1,083,584,979 99.369 6,875,523 0.631 76.478 69,338,808
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Re-election
of David
8 Gosnell 1,090,497,299 99.999 15,815 0.001 76.482 69,286,197
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Re-election
of Alan
9 Rosling 1,159,751,349 99.998 19,435 0.002 81.339 28,527
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Re-election
of Fran
10 Philip 1,159,772,515 99.998 17,652 0.002 81.340 9,144
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Re-election
of Rajiv
11 Sharma 1,157,895,565 99.839 1,868,915 0.161 81.339 34,831
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Election
of Anne
12 Fahy 1,157,263,893 99.782 2,525,109 0.218 81.340 10,309
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Election
of Hongyan
13 Echo Lu 1,159,739,606 99.996 50,331 0.004 81.340 9,374
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Reappointment
14 of Auditor 1,152,754,347 99.395 7,011,064 0.605 81.339 33,899
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Approval
of Auditor
15 remuneration 1,159,786,775 99.999 8,514 0.001 81.341 4,022
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Authority
to allot
relevant
16 securities 1,159,711,170 99.993 79,200 0.007 81.340 8,941
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Authority
to disapply
pre-emption
17 rights 1,159,635,436 99.990 121,075 0.010 81.338 42,800
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Authority
to purchase
18 own Shares 1,159,054,822 99.938 716,034 0.062 81.339 28,454
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Authority
to call
general
meetings
on clear
14 days'
19 notice 1,066,837,100 91.988 92,917,839 8.012 81.338 26,042
--- ----------------- -------------- ------- ----------- ------ ----------- -----------
Notes:
-- * All percentages are rounded to three decimal places.
-- Any proxy appointments which gave discretion to the Chairman
have been included in the "for" column.
-- A vote "withheld" is not a vote in law and is not counted in
the calculation of the "total votes for" or "total votes against"
the resolution.
-- The issued share capital figure used to calculate the total
votes cast as a percentage of issued share capital voted is
1,425,847,522.
-- A copy of the resolutions other than those resolutions
comprising ordinary business passed at the AGM have been uploaded
to the National Storage Mechanism and will shortly be available for
inspection at http://www.hemscott.com/nsm.do
Total Voting Rights
The total number of the Company's ordinary shares in issue and
therefore the total number of voting rights as at the close of
business (UK time) on 16 May 2018 was 1,425,847,522.
Stuart Morgan
Company Secretary
16 May 2018
Enquiry details
Coats Group plc Investor Relations Rob Mann +44 20 8210 5175
This information is provided by RNS
The company news service from the London Stock Exchange
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