TIDMEMIS
RNS Number : 7918X
EMIS Group PLC
06 May 2021
6 May 2021
EMIS Group plc
Annual General Meeting - Poll Result
For (see note Against (see Number Total
2) note 2) of votes Capital
Withheld Instructed
(see note
3)
Resolution No. of Shares % No. of %
Shares
-------------------------- -------------- ------ ---------- -----
Receive annual
1 report and accounts 36,204,039 100 0 0 224,299 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Approve the Directors'
remuneration
2 report 36,405,381 99.95 18,674 0.05 4,283 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Declare a final
3 dividend 36,427,901 100 0 0 437 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
4 Elect JP Rangaswami 35,476,377 97.4 947,450 2.6 4,511 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Re-elect Patrick
5 De Smedt 33,246,192 92.77 2,591,276 7.23 590,870 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Re-elect Andy
6 Thorburn 36,425,106 99.99 1,544 0.01 1,688 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Re-elect Peter
7 Southby 36,219,455 99.43 207,122 0.57 1,761 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Re-elect Andy
8 McKeon 36,206,804 99.4 217,513 0.6 4,021 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Re-elect Kevin
9 Boyd 36,212,804 99.42 211,513 0.58 4,021 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Re-elect Jen
10 Byrne 33,976,578 93.28 2,447,739 6.72 4,021 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Re-appoint KPMG
11 LLP as auditor 36,423,153 99.99 1,277 0.01 3,908 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Authorise Directors
to fix auditor's
12 remuneration 36,173,415 99.31 251,088 0.69 3,835 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Authorise allotment
13 of shares 33,901,337 93.07 2,523,093 6.93 3,908 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Authorise the
Company and its
subsidiaries
to make political
14 donations 34,996,409 96.08 1,428,777 3.92 3,152 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Disapply pre-emption
15 rights* 36,400,403 99.94 23,118 0.06 4,817 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Additional disapplication
of pre-emption
16 rights* 33,184,171 91.11 3,239,350 8.89 4,817 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Authorise purchase
17 of own shares* 36,328,253 99.98 7,609 0.02 92,476 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
Renewal of the
Company Share
18 Option Plan* 36,334,518 99.75 89,980 0.25 3,840 36,428,338
-------------------------- -------------- ------ ---------- ----- ----------- ------------
* special resolution
Notes:
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
4. Total number of shares in issue at 6pm on 4 May 2021 =
63,311,396 shares. 57.54% of voting capital was instructed.
Enquiries:
EMIS Group plc Tel: 0113 380 3000
Christine Benson, Company Secretary
www.emisgroupplc.com
Numis Securities Limited
(Nominated Adviser & Broker) Tel: 020 7260 1000
Oliver Hardy
Simon Willis
James Black
MHP Communications Tel: 020 3128 8572
Reg Hoare
Giles Robinson
Florence Mayo
Pandora Yadgaroff
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END
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