ITE Group PLC Result of AGM (9578C)
January 25 2018 - 8:13AM
UK Regulatory
TIDMITE
RNS Number : 9578C
ITE Group PLC
25 January 2018
25 January 2018
ITE Group plc (the 'Company')
Announcement of Results of Annual General Meeting
The Annual General Meeting of ITE Group plc was held at 12 noon
on Thursday 25 January 2018.
All resolutions were passed on a show of hands at the
meeting.
The results of the proxy votes received in advance of the
meeting are reported below:
Resolution For* Against Votes Withheld**
----------------------------------- ------------ ----------- -----------------
1. Receive the Report
and Accounts 2017. 216,140,734 0 0
----------------------------------- ------------ ----------- -----------------
2. Declaration of final
dividend. 216,140,734 0 0
----------------------------------- ------------ ----------- -----------------
3. Re-election of Sharon
Baylay as a Director. 215,925,820 204,614 10,300
----------------------------------- ------------ ----------- -----------------
4. Re-election Andrew
Beach as a Director. 215,934,951 205,783 0
----------------------------------- ------------ ----------- -----------------
5. Re-election of Neil
England as a Director. 215,455,512 622,708 62,513
----------------------------------- ------------ ----------- -----------------
6. Re-election of Linda
Jensen as a Director. 215,933,951 206,783 0
----------------------------------- ------------ ----------- -----------------
7. Re-election of Stephen
Puckett as a Director. 215,910,861 229,872 0
----------------------------------- ------------ ----------- -----------------
8. Re-election of Mark
Shashoua as a Director. 215,933,951 206,783 0
----------------------------------- ------------ ----------- -----------------
9. Re-appointment of
Deloitte LLP as auditors
of the Company. 206,360,378 9,780,355 0
----------------------------------- ------------ ----------- -----------------
10. Authorise the Directors
to determine the auditors'
remuneration. 216,139,565 1,169 0
----------------------------------- ------------ ----------- -----------------
11. Approve the Directors'
Remuneration Report. 196,522,920 9,779,023 9,838,791
----------------------------------- ------------ ----------- -----------------
12. Authorise the Directors
to allot relevant securities. 206,120,244 10,018,825 1,665
----------------------------------- ------------ ----------- -----------------
13. To disapply pre-emption
rights in certain circumstances. 216,138,634 2,100 0
----------------------------------- ------------ ----------- -----------------
14. To disapply pre-emption
rights in respect of
an allotment of equity
securities in connection
with an acquisition
or specified capital
investment. 182,594,348 33,546,385 0
----------------------------------- ------------ ----------- -----------------
15. Renew the Company's
authority to make market
purchase of its own
shares. 216,047,232 93,501 0
----------------------------------- ------------ ----------- -----------------
16. Authorise General
Meetings (other than
AGMs) on not less than
14 clears days' notice. 175,220,753 40,919,981 0
----------------------------------- ------------ ----------- -----------------
* Includes those votes giving the Chairman discretion
** A 'vote withheld' is not a vote in law and is not counted
towards the votes cast 'for' or 'against' a resolution.
The Company's issued share capital at 23 January 2018 was
269,280,274 ordinary shares.
Proxy appointments appointing the Chairman of the meeting were
received from shareholders of 216,140,734 shares representing
80.27% of the issued share capital.
A copy of the resolutions passed as special business at the AGM
has been submitted to the National Storage Mechanism and will
shortly be available to inspection at www.hemscott.com/nsm.do
Enquiries:
Anneka Kingan - Company Secretary, ITE Group plc
Tel: 020 7596 5139
Website: www.ite-exhibitions.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGBSGDBDBDBGIU
(END) Dow Jones Newswires
January 25, 2018 09:13 ET (14:13 GMT)
Hyve (LSE:HYVE)
Historical Stock Chart
From Apr 2024 to May 2024
Hyve (LSE:HYVE)
Historical Stock Chart
From May 2023 to May 2024