TIDMGOCO
RNS Number : 9242O
Gocompare.com Group plc
22 May 2018
22 May 2018
GoCompare.com Group plc
Results of Annual General Meeting
GoCompare.com Group plc (the "Company") announces the results of
voting on the resolutions at its Annual General Meeting ("AGM")
held on Tuesday 22 May 2018, as set out in the AGM notice.
A poll was held on each resolution and was passed by the
required majority. Resolutions 1 to 15 as ordinary resolutions and
resolutions 16 to 19 as special resolutions were passed and the
results of the poll were as follows:
Resolution For Against Total Votes
Votes Withheld*
------------------------------ --------------------- ------------------ ------------ -----------
Votes % Votes %
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
Ordinary Resolutions
----------------------------------------------------------------------------------------------------
To receive
the Annual
Report and
1. Accounts 322,536,596 99.99 24,833 0.01 322,561,429 8,394
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To approve
the Directors'
Remuneration
2. Report 311,064,818 96.49 11,303,170 3.51 322,367,988 204,020
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To declare
a final dividend
of 0.7 pence
per ordinary
share in
respect of
the year
ended 31
December
3. 2017 322,553,617 100.00 7,628 0.00 322,561,245 10,764
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To elect
Joe Hurd
4. as a director 322,548,596 100.00 12,585 0.00 322,561,181 10,828
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To elect
Dr. Ashley
Steel as
5. a director 322,330,546 99.93 230,635 0.07 322,561,181 10,828
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To re-elect
Zillah Byng-Thorne
6. as a director 306,262,899 94.95 16,298,626 5.05 322,561,525 10,484
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To re-elect
Matthew Crummack
7. as a director 322,223,432 99.90 338,093 0.10 322,561,525 10,484
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To re-elect
Angela Seymour-Jackson
8. as a director 312,491,088 96.92 9,943,661 3.08 322,434,749 137,259
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To re-elect
Adrian Webb
9. as a director 310,458,179 96.25 12,103,345 3.75 322,561,524 10,484
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To re-elect
Sir Peter
Wood as a
10. director 318,268,159 98.67 4,293,365 1.33 322,561,524 10,484
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To re-elect
Nick Wrighton
11. as a director 321,990,620 99.82 570,305 0.18 322,560,925 11,084
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To re-appoint
KPMG LLP
12. as auditors 321,850,035 99.82 589,215 0.18 322,439,250 132,758
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To authorise
the directors
and the Audit
and Risk
Committee
to determine
the
Remuneration
13. of the Auditor 322,500,868 99.98 59,619 0.02 322,560,487 11,522
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To authorise
the
Company and
its
subsidiaries
to make
political
14. donations 320,964,477 99.51 1,588,444 0.49 322,552,921 19,088
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To authorise
the directors
to allot
15. shares 322,047,517 99.84 506,618 0.16 322,554,135 17,874
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
Special Resolutions
----------------------------------------------------------------------------------------------------
To dis-apply
pre-emption
16. rights 322,446,563 99.97 93,066 0.03 322,539,629 32,380
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
Additional
authority
to disapply
pre-emption
rights for
purposes
of acquisitions
or capital
17. investments 321,758,556 99.76 781,072 0.24 322,539,628 32,380
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To authorise
the
Company to
purchase
18. its own shares 321,826,924 99.78 697,779 0.22 322,524,703 47,305
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
To authorise
the
Company to
call a
general meeting
other
than an annual
general
meeting on
not less
than
14 clear
19. days' notice 319,213,641 98.96 3,347,032 1.04 322,560,673 11,336
---- ------------------------ ------------ ------- ----------- ----- ------------ -----------
As at the date of the AGM, the number of ordinary shares in
issue, and therefore the total number of voting rights was
418,353,623.
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed, other than resolutions concerning ordinary
business, will be submitted to the National Storage Mechanism and
be available for inspection at:
http://www.morningstar.co.uk/uk/NSM.
* A 'vote withheld' is not a vote in law and is not counted
towards the proportion of votes 'for' and 'against' a
resolution.
Enquiries:
Nick Edwards
Company Secretary
01633 654 060
Registered Office: Imperial House, Imperial Way, Newport, Gwent
NP10 8UH
Registered in England and Wales with registered number:
6062003
LEI: 213800DUUN4C47JEL561
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END
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