TIDMERM
RNS Number : 1883B
Euromoney Institutional InvestorPLC
28 January 2020
EUROMONEY INSTITUTIONAL INVESTOR PLC
RESULT OF ANNUAL GENERAL MEETING
28 January 2020
Euromoney Institutional Investor PLC ("Euromoney"), the global
information business providing essential B2B information to global
and specialist markets, is pleased to announce that shareholders
passed all resolutions proposed at the Annual General Meeting
("AGM") held this morning at 9.30am at the Company's registered
office.
All resolutions detailed in the Notice of Meeting dated 16
December 2019 were passed by poll vote, with 87.01% of the issued
share capital voted, and the following table summarises the final
proxy voting:
Resolution For % Against % Withheld
1 2019 Report and Accounts 94,742,227 99.80 189,441 0.20 126,208
--------------------------- ----------- ------- ----------- ------ ----------
2 Remuneration Report 88,394,936 98.85 1,031,967 1.15 5,630,973
--------------------------- ----------- ------- ----------- ------ ----------
3 Final Dividend 95,057,335 100.00 541 0.00 0
--------------------------- ----------- ------- ----------- ------ ----------
Election of Leslie Van
4 de Walle 94,027,244 98.92 1,030,195 1.08 437
--------------------------- ----------- ------- ----------- ------ ----------
5 Election of Tim Pennington 95,048,304 100.00 2,484 0.00 7,088
--------------------------- ----------- ------- ----------- ------ ----------
6 Re-election of Jan Babiak 94,828,094 99.76 229,345 0.24 437
--------------------------- ----------- ------- ----------- ------ ----------
Re-election of Colin
7 Day 94,828,155 99.76 229,284 0.24 437
--------------------------- ----------- ------- ----------- ------ ----------
Re-election of Imogen
8 Joss 92,326,219 99.74 245,284 0.26 2,486,373
--------------------------- ----------- ------- ----------- ------ ----------
Re-election of Wendy
9 Pallot 94,814,997 99.75 242,381 0.25 498
--------------------------- ----------- ------- ----------- ------ ----------
Re-election of Andrew
10 Rashbass 94,856,603 99.79 199,899 0.21 1,374
--------------------------- ----------- ------- ----------- ------ ----------
Re-election of Lorna
11 Tilbian 72,901,121 77.08 21,682,535 22.92 474,220
--------------------------- ----------- ------- ----------- ------ ----------
12 Re-appointment of auditors 95,054,124 100.00 3,752 0.00 0
--------------------------- ----------- ------- ----------- ------ ----------
Auditors' remuneration
13 authority 95,053,797 100.00 3,642 0.00 437
--------------------------- ----------- ------- ----------- ------ ----------
14 Allotment authority 87,948,049 92.52 7,109,390 7.48 437
--------------------------- ----------- ------- ----------- ------ ----------
Pre-emptive allotment
15 authority 94,877,094 99.82 174,036 0.18 6,746
--------------------------- ----------- ------- ----------- ------ ----------
Pre-emptive allotment
16 authority 84,144,598 88.53 10,906,532 11.47 6,746
--------------------------- ----------- ------- ----------- ------ ----------
17 Purchase own shares 94,025,404 98.93 1,014,314 1.07 18,158
--------------------------- ----------- ------- ----------- ------ ----------
Permitted Borrowing
18 Limits 90,254,382 94.95 4,802,417 5.05 1,077
--------------------------- ----------- ------- ----------- ------ ----------
19 Articles of Association 90,262,248 94.96 4,794,551 5.04 1,077
--------------------------- ----------- ------- ----------- ------ ----------
General meetings at
20 short notice 93,935,650 98.82 1,121,149 1.18 1,077
--------------------------- ----------- ------- ----------- ------ ----------
The Company notes that more than 20% of the votes cast on
resolution 11 ("Re-election of Lorna Tilbian as a non-executive
director") were against that resolution. In accordance with the UK
Corporate Governance Code, the Company will consult with
shareholders to understand the reasons behind the result on that
resolution and will in due course provide an update on the views
received from shareholders.
Any discretionary proxy votes have been aggregated within the
'For' total above. Any votes withheld are not a vote in law and
have not been included in the above calculations. The issued share
capital and total voting rights as at the date of the meeting were
both 109,249,352 ordinary shares.
A copy of the resolutions passed at the meeting which were not
ordinary business has been forwarded today to the National Storage
Mechanism in accordance with LR 9.6.2 of the Financial Conduct
Authority's UKLA Listing Rules.
Confirmation of Board Change following the AGM
Tristan Hillgarth stepped down from the Board as a non-executive
Director immediately following the AGM, having served for over
seven years.
Final dividend payment date
The Company's final dividend for the financial year ended 30
September 2019 will be paid on 13 February 2020 to shareholders on
the register as at the record date of 29 November 2019.
Ends
For further information, please contact:
Euromoney Institutional Investor PLC
Tim Bratton, Group General Counsel & Company Secretary
+44 (0) 207 779 8288
tim.bratton@euromoneyplc.com
FTI Consulting
Charles Palmer / Jamie Ricketts / Amy Hurnell / Jamille
Smith
+44 (0)20 3727 1000
euromoney@fticonsulting.com
About Euromoney Institutional Investor PLC
Euromoney is a global information business providing essential
B2B information to global and specialist markets. Euromoney
provides discovery, market intelligence and events across our
segments. Euromoney is listed on the London Stock Exchange and is a
member of the FTSE 250 share index.
www.euromoneyplc.com
LEI number: 213800PZU2RGHMHE2S67
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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