TIDMIPO
RNS Number : 7417R
IP Group PLC
18 June 2018
FOR RELEASE ON 18 June 2018
IP Group plc - Results of Annual General Meeting
The Annual General Meeting of IP Group plc was held earlier
today. All of the resolutions proposed at the Annual General
Meeting were passed by the appropriate majority on a poll.
In accordance with Listing Rule 9.6.1, a copy of the resolutions
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM.
IP Group plc Annual General Meeting Poll Results
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
-----------------------
To receive
the Directors'
Report, the
Audited Statement
of Accounts
and Auditor's
Report of
the Company
for the financial
year ended
31 December
1 2017. 865,605,599 99.71 2,492,391 0.29 868,097,990 81.96% 18,618,057
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To approve
the Directors'
Remuneration
Report for
the year ended
31 December
2 2017. 870,461,996 98.68 11,608,257 1.32 882,070,253 83.28% 4,645,794
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-appoint
KPMG LLP as
auditor of
the Company
to hold office
from the conclusion
of this meeting
until the
conclusion
of the next
general meeting
of the Company
at which accounts
are laid before
the shareholders
in accordance
with theprovisions
of the Companies
3 Act 2006. 885,253,956 99.84 1,454,253 0.16 886,708,209 83.72% 7,839
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
That the Directors
be authorised
to fix the
remuneration
of KPMG LLP
as auditor
4 of the Company. 885,264,321 99.84 1,450,228 0.16 886,714,549 83.72% 1,499
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-appoint
Professor
David Begg
as a Director
5 of the Company. 886,714,059 100.00 0 0.00 886,714,059 83.72% 1,989
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-appoint
Mr Heejae
Chae as a
Director of
6 the Company. 886,653,621 99.99 51,104 0.01 886,704,725 83.72% 11,323
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-elect
Mr Alan Aubrey
as a Director
7 of the Company. 858,391,664 96.81 28,317,161 3.19 886,708,825 83.72% 7,221
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-elect
Mr David Baynes
as a Director
8 of the Company. 886,253,945 99.95 454,882 0.05 886,708,827 83.72% 7,221
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-elect
Mr Jonathan
Brooks as
a Director
9 of the Company. 886,663,954 99.99 47,261 0.01 886,711,215 83.72% 4,833
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-elect
Professor
Lynn Gladden
as a Director
10 of the Company. 886,664,143 99.99 49,251 0.01 886,713,394 83.72% 2,654
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-elect
Mr Mike Humphrey
as a Director
11 of the Company. 844,143,007 96.43 31,292,019 3.57 875,435,026 82.65% 11,281,020
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-elect
Mr Greg Smith
as a Director
12 of the Company. 882,722,896 99.55 3,985,931 0.45 886,708,827 83.72% 7,221
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-elect
Dr Elaine
Sullivan as
a Director
13 of the Company. 881,984,377 99.47 4,724,449 0.53 886,708,826 83.72% 7,221
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-elect
Mr Michael
Townend as
a Director
14 of the Company. 854,718,809 96.39 31,990,016 3.61 886,708,825 83.72% 7,221
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
That the Directors
be and are
hereby generally
and unconditionally
authorised
for the purposes
of section
551 of the
Act to
exercise all
the powers
of the Company
to allot shares
/ equity securities
subject to
the limits
set out in
15 the AGM notice. 865,660,760 97.63 21,053,568 2.37 886,714,328 83.72% 1,720
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
That, subject
to and conditional
on the passing
of Resolution
15, the Directors
be and are
hereby generally
empowered
pursuant to
sections 570
and 573 of
the Act to
allot equity
securities
(as defined
in section
560 of the
Act), payment
for which
is to be wholly
in cash as
if section
561(1) of
the Act did
not apply
to any such
16 allotment. 886,655,775 99.99 57,223 0.01 886,712,998 83.72% 3,050
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
That, in accordance
with section
366 of the
Act, the Company
and all companies
that are subsidiaries
of the Company
at any time
during the
period for
which this
Resolution
17 has effect
be and are
hereby authorised
to incur political
expenditure
(as defined
in section
365 of the
Act) not exceeding
GBP50,000
in total during
the period
beginning
with the date
of the passing
of this Resolution
and ending
at the conclusion
of the Company's
17 2019 AGM. 885,987,206 99.92 727,677 0.08 886,714,883 83.72% 1,165
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
That the Company
generally
be authorised
for the purposes
of section
701 of the
Act to make
market purchases
(as defined
in section
693(4) of
the Act) of
the Company's
ordinary shares
on such terms
and in such
manner as
the Directors
may from time
18 to time determine. 879,917,741 99.23 6,798,306 0.77 886,716,047 83.72% 0
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
That a general
meeting other
than an Annual
General Meeting
may be called
on not less
than 14 clear
19 days' notice. 882,316,498 99.50 4,399,550 0.50 886,716,048 83.72% 0
----------------------- ------------ ------- ----------- ----- ------------ ------- -----------
Ends
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END
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