Kin and Carta PLC Result of Annual General Meeting 2020 (7144J)
December 23 2020 - 6:43AM
UK Regulatory
TIDMKCT
RNS Number : 7144J
Kin and Carta PLC
23 December 2020
23 December 2020
Kin and Carta plc - Result of Annual General Meeting 2020
Kin and Carta plc (the 'Company') announces that at its Annual
General Meeting ('AGM') held earlier today, all resolutions
contained in the Notice of Annual General Meeting 2020 were passed.
The results of the poll held at the AGM are shown in the table
below.
Resolutions For* % For Against % Against Withheld**
Ordinary Resolutions
----------------------------------------- ------------ ------ ----------- ---------- -----------
1. To receive the 2020 Annual
Report and Accounts 127,784,065 99.97 35,245 0.03 0
------------ ------ ----------- ---------- -----------
2. To approve the Directors'
Remuneration Report 123,019,902 96.25 4,796,254 3.75 3,154
------------ ------ ----------- ---------- -----------
3. To approve the Directors'
Remuneration Policy 110,739,306 87.18 16,290,885 12.82 789,119
------------ ------ ----------- ---------- -----------
4. To re-appoint PricewaterhouseCoopers
LLP as the auditors of the
Company 127,784,330 99.97 34,980 0.03 0
------------ ------ ----------- ---------- -----------
5. To authorise the Audit
Committee to determine the
auditors' remuneration 127,792,685 99.98 24,580 0.02 2,045
------------ ------ ----------- ---------- -----------
6. To re-elect J Schwan as
a Director of the Company 127,787,865 99.98 28,700 0.02 2,745
------------ ------ ----------- ---------- -----------
7. To re-elect Chris Kutsor
as a Director
of the Company 127,774,179 99.98 28,886 0.02 16,245
------------ ------ ----------- ---------- -----------
8. To re-elect David Bell
as a Director of the Company 127,786,865 99.98 28,700 0.02 3,745
------------ ------ ----------- ---------- -----------
9. To re-elect John Kerr as
a Director of the Company 127,787,665 99.98 27,700 0.02 3,945
------------ ------ ----------- ---------- -----------
10. To re-elect Michele Maher
as a Director of the Company 127,766,410 99.97 38,700 0.03 14,200
------------ ------ ----------- ---------- -----------
11. To re-elect Nigel Pocklington
as a Director of the Company 127,786,544 99.98 30,021 0.02 2,745
------------ ------ ----------- ---------- -----------
12. To re-elect Helen Stevenson
as a Director of the Company 127,779,610 99.97 38,000 0.03 1,700
------------ ------ ----------- ---------- -----------
13. To approve the Kin + Carta
Long Term Incentive Plan 2020 121,311,139 94.91 6,501,326 5.09 6,845
------------ ------ ----------- ---------- -----------
14. To authorise the Directors
to allot shares 125,484,890 98.17 2,334,420 1.83 0
------------ ------ ----------- ---------- -----------
Special Resolutions
----------------------------------------- ------------ ------ ----------- ---------- -----------
15. To disapply statutory
pre-emption rights 122,991,983 96.22 4,826,143 3.78 1,184
------------ ------ ----------- ---------- -----------
16. To disapply statutory
pre-emption rights for acquisitions
or specified capital investments 122,994,522 96.23 4,824,126 3.77 662
------------ ------ ----------- ---------- -----------
17. To authorise the Company
to purchase its own shares 127,767,506 99.96 51,804 0.04 0
------------ ------ ----------- ---------- -----------
18. To authorise the calling
of a general meeting on not
less than 14 clear days' notice 127,654,435 99.87 164,875 0.13 0
------------ ------ ----------- ---------- -----------
*Votes for include discretionary votes
**A vote withheld is a not a vote in law and is not counted in
the votes for or against a resolution
As at 21 December 2020, the AGM voting record date, there were
168,936,265 ordinary shares of 10p in issue, of which the Company
holds 90,637 shares in Treasury. Therefore, the total number of
shares with full voting rights in the Company on 21 December 2020
was 168,845,628.
In accordance with Listing Rule 9.6.2R, copies of the
resolutions that do not constitute ordinary business at an AGM have
been submitted to the National Storage Mechanism and will shortly
be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Daniel Fattal
Group Company Secretary
Kin and Carta plc
Enquiries: 020 7928 8844
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END
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