Go-Ahead Group PLC Result of AGM (4321V)
November 02 2017 - 9:07AM
UK Regulatory
TIDMGOG
RNS Number : 4321V
Go-Ahead Group PLC
02 November 2017
02 November 2017
The Go-Ahead Group plc (the "Company")
VOTING RESULTS OF 2017 ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held today at
11.00am, all resolutions were passed on a poll. The total number of
votes received on each resolution is as follows:
Resolution For % of Against % of Votes Withheld
votes vote cast
cast cast as %
of issued
share
capital
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To receive the 2016/17 Annual
1 Report and Accounts 30,496,760 100.00 402 0.00 70.72% 286,678
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To approve the directors'
2 remuneration report 30,623,427 99.50 153,168 0.50 71.37% 7,245
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To approve the final dividend
3 of 71.91p per share 30,782,600 100.00 426 0.00 71.38% 814
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To elect Harry Holt as a
4 non-executive director 30,704,138 99.75 76,239 0.25 71.37% 3,463
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To elect Leanne Wood as a
5 non-executive director 30,704,016 99.75 76,361 0.25 71.37% 3,463
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To re-elect Andrew Allner
6 as a non-executive director 25,586,207 83.47 5,065,822 16.53 71.08% 131,810
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To re-elect Katherine Innes
7 Ker as a non-executive director 30,704,011 99.75 75,757 0.25 71.37% 4,072
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To re-elect Adrian Ewer as
8 a non-executive director 30,700,867 99.74 79,291 0.26 71.37% 3,682
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To re-elect David Brown as
9 an executive director 30,344,758 98.59 435,210 1.41 71.37% 3,872
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To re-elect Patrick Butcher
10 as an executive director 30,305,560 98.46 474,482 1.54 71.37% 3,798
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To re-appoint Deloitte LLP
11 as auditor of the Group 30,434,525 98.88 345,603 1.12 71.37% 3,711
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To authorise the directors
to determine the remuneration
12 of the auditor 30,676,607 99.65 106,672 0.35 71.38% 561
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To authorise the Group to
make political donations
13 and incur political expenditure 29,726,398 96.64 1,032,766 3.36 71.33% 24,676
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To authorise the directors
14 to allot shares 30,663,207 99.63 112,880 0.37 71.36% 7,753
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To authorise the directors
to disapply pre-emption rights
15 (special resolution) 30,724,015 99.83 52,451 0.17 71.37% 7,374
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To give authority to the
Group to make market purchases
of its own shares (special
16 resolution) 30,436,893 99.04 294,511 0.96 71.26% 52,435
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
To authorise the calling
of general meetings of the
Group by notice of 14 clear
17 days (special resolution) 28,993,587 94.19 1,787,498 5.81 71.38% 2,755
--- --------------------------------- ----------- ------- ---------- ------ ----------- ---------
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
2. The Group's issued capital (excluding treasury shares) at the
date of the meeting was 43,125,065 ordinary shares of 10p each.
Each ordinary share carries the right to one vote and, therefore,
at the date of the meeting there were 43,125,065 voting rights in
the Group.
3. A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" and "against"
a resolution.
4. All percentages are shown to two decimal places.
This information will also shortly be available to view on the
Company's website at: www.go-ahead.com. A copy of the resolutions
relating to special business at the Annual General Meeting have
today been submitted to the National Storage Mechanism and will
shortly be available for inspection at www.hemscott.com/nsm.do.
For further information please contact: Carolyn Ferguson,
Company Secretary - 0191 232 3123
This information is provided by RNS
The company news service from the London Stock Exchange
END
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