GlobalData PLC Results of AGM (3479K)
April 21 2020 - 5:05AM
UK Regulatory
TIDMDATA
RNS Number : 3479K
GlobalData PLC
21 April 2020
GlobalData plc
("GlobalData" or the "Company")
Results of AGM
The Company is pleased to announce that all of the resolutions
put to Shareholders at the Annual General Meeting which took place
earlier today were duly passed.
A summary of the votes lodged by proxy at the Annual General
Meeting is set out below:
In Favour Against Number Total
of votes votes
withheld cast
Number of % Number %
Resolution votes of votes
-------------------- ------- -------------- -------
To receive the
directors' report
and accounts for
the financial year
ended 31 December
2019 and the
auditors'
report on the
1 accounts. 96,798,775 100 0 0 0 96,798,775
-------------------- -------------------- ------- -------------- ------- ----------- --------------------
To declare a final
dividend of 10
pence per ordinary
share in respect
of the year ended
31 December 2019,
payable
on 9 June 2020
to ordinary
shareholders
whose names appear
in the register
of members at close
of business on
2 27 March 2020. 96,798,775 100 0 0 0 96,798,775
-------------------- -------------------- ------- -------------- ------- ----------- --------------------
To re-appoint
Bernard
Cragg as a director
3 of the Company 96,796,775 99.99 2,000 0.01 0 96,798,775
-------------------- -------------------- ------- -------------- ------- ----------- --------------------
To re-appoint
Michael
Danson as a
director
4 of the Company 96,798,775 100 0 0 0 96,798,775
-------------------- -------------------- ------- -------------- ------- ----------- --------------------
To re-appoint
Graham
Lilley as a
director
5 of the Company 96,796,775 99.99 2,000 0.01 0 96,798,775
-------------------- -------------------- ------- -------------- ------- ----------- --------------------
To re-appoint
Annette
Barnes as a
director
6 of the Company 96,796,775 99.99 2,000 0.01 0 96,798,775
-------------------- -------------------- ------- -------------- ------- ----------- --------------------
To re-appoint
Andrew
Day as a director
7 of the Company 96,796,775 99.99 2,000 0.01 0 96,798,775
-------------------- -------------------- ------- -------------- ------- ----------- --------------------
To reappoint Peter
Harkness as a
director
8 of the Company 84,766,300 88.32 11,206,595 11.68 825,880 96,798,775
-------------------- -------------------- ------- -------------- ------- ----------- --------------------
To re-appoint
Murray
Legg as a director
9 of the Company 96,796,775 99.99 2,000 0.01 0 96,798,775
-------------------- -------------------- ------- -------------- ------- ----------- --------------------
To appoint Deloitte
LLP as auditors
10 of the Company 96,798,775 100 0 0 0 96,798,775
-------------------- -------------------- ------- -------------- ------- ----------- --------------------
To authorise the
Audit Committee
to determine the
remuneration of
11 the auditors 96,796,775 99.99 2,000 0.01 0 96,798,775
------------------------- ------------- ------- ------- ------ --- -------------
To authorise the
directors pursuant
to section 551
of the Companies
Act 2006 (the "Act")
to allot shares
12 in the Company 96,796,775 99.99 2,000 0.01 0 96,798,775
------------------------- ------------- ------- ------- ------ --- -------------
Subject to the
passing of Resolution
12, to generally
and unconditionally
authorise the directors
pursuant to section
570 of the Act
to allot equity
securities (within
the meaning of
section 560 of
the Act) for cash
pursuant to the
authority granted
by resolution 12
above as if section
561 of the Act
did not apply to
13 any such allotment. 96,796,775 99.99 2,000 0.01 0 96,798,775
------------------------- ------------- ------- ------- ------ --- -------------
To unconditionally
and generally authorise
the directors for
the purposes of
section 701 of
the Act to make
market purchases
(within the meaning
of section 693(4)
of the Act) of
14 its ordinary shares 96,796,775 99.99 2,000 0.01 0 96,798,775
------------------------- ------------- ------- ------- ------ --- -------------
Enquiries:
GlobalData Plc
Graham Lilley, Chief Financial
Officer 020 7936 6400
N+1 Singer James Maxwell 020 7496 3000
Hudson Sandler
Nick Lyon 020 7796 4133
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END
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