Charles Taylor Result of AGM
May 17 2016 - 10:14AM
UK Regulatory
TIDMCTR
Charles Taylor plc (the "Company")
Results of the Annual General Meeting ("AGM")
At the Company's AGM held earlier today, all the resolutions set out in the
Notice of the AGM and put to the AGM were duly passed. The resolutions before
the meeting were passed on a show of hands. As previously advised in the
announcement made on 4 May 2016, Resolution 3 (Final Dividend) set out in the
Notice of the AGM was not put to the AGM.
The following proxy votes had been received by the Company in respect of the
resolutions:
Resolution Description: Votes For Votes Votes Votes
Discretionary Against Withheld
1. To receive the Reports and 45,485,317 13,534 687 1,303
Accounts
2. To approve the Remuneration 45,357,046 23,649 83,562 36,584
Report
4. To re-elect Edward Creasy 45,430,420 13,534 20,282 36,605
5. To re-elect Damian Ely 45,473,771 13,534 3,801 10,455
6. To re-elect David Marock 45,437,514 13,534 4,376 45,417
7. To re-elect Gill Rider 45,371,061 23,649 69,526 36,605
8. To re-elect Joe Roach 45,434,944 61,181 3,073 1,643
9. To re-elect David Watson 45,450,502 13,534 200 36,605
10. To re-elect Barnabas 45,428,768 13,534 21,934 36,605
Hurst-Bannister
11. To re-elect Mark Keogh 45,438,500 13,534 2,087 46,720
12. To re-appoint Deloitte LLP 45,186,567 13,534 298,897 1,843
as Auditor
13.To approve political 42,791,400 13,534 2,670,727 25,180
donations
14. To approve the Directors' 45,461,671 13,534 2,898 22,738
Authority to Allot Shares
15. To approve the 44,691,217 13,534 772,781 23,309
Disapplication of Pre-Emption
Rights on Allotment
16. To approve the authority to 45,434,075 13,534 35,441 17,591
Purchase Own Shares
17. To approve the Notice Of 44,128,244 13,534 1,357,220 1,643
General Meetings at 14 days'
notice
A copy of the resolutions passed other than resolutions concerning ordinary
business will shortly be available for inspection via the National Storage
Mechanism located at www.morningstar.co.uk/uk/NSM
The full text of all the resolutions passed at the AGM can also be obtained
from the Notice of AGM, which is available on the Company's website at http://
www.ctplc.com/.
For more information, please contact:
Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206
David Lanchester - Deputy Group Company Secretary - 020 3320 8829
Charles Taylor plc
17 May 2016
Notes to editors
About Charles Taylor
Charles Taylor plc is a leading provider of professional services to clients
across the global insurance market. The Group has been providing services since
1884 and today employs over 1,300 staff in 69 offices spread across 28
countries in the UK, the Americas, Asia Pacific, Europe, the Middle East and
Africa.
The Group offers services, principally on a fee-based model and operates
through three businesses - Management, Adjusting and Insurance Support
Services. Charles Taylor also owns insurers, creating value through select
acquisitions and operational efficiency.
Further information is available at http://www.ctplc.com/.
END
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