TIDMNEX
RNS Number : 9977Y
National Express Group PLC
10 May 2023
NATIONAL EXPRESS GROUP PLC
Result of AGM - 10 May 2023
National Express Group PLC (the "Company") held its Annual
General Meeting ("AGM") today in the Bevan Suite at BMA House,
British Medical Association, Tavistock Square, London, WC1H 9JP at
2.00pm. All resolutions at the AGM were put to the meeting on a
poll and were passed with the requisite majority. The full results
are detailed below.
As at 6.30pm on Friday 5 May 2023, the time by which
shareholders who wanted to vote at the AGM must have been entered
on the Company's register of members, there were 614,086,377
ordinary shares of 5 pence each in issue. Shareholders are entitled
to one vote per share on a poll.
VOTES FOR VOTES AGAINST % of Number
ISC of votes
voted withheld
No. of % No. of %
Resolution shares shares
------------ ------- ----------- -----
To receive the
accounts of the
Company for the
year ended 31 December
2022 and the Directors'
and Auditors' Reports
1. thereon 423,161,975 100.00 16,946 0.00 68.91 394,617
---------------------------- ------------ ------- ----------- ----- ------- ----------
To approve the
Annual Report on
Remuneration (advisory
2. vote only) 396,242,850 94.02 25,215,882 5.98 68.63 2,114,806
---------------------------- ------------ ------- ----------- ----- ------- ----------
To declare a full
year 2022 dividend
of 5.0p per ordinary
3. share 421,401,462 99.50 2,101,079 0.50 68.96 70,997
---------------------------- ------------ ------- ----------- ----- ------- ----------
To elect Helen
Weir as a Director
4. of the Company 419,670,662 99.10 3,792,727 0.90 68.96 109,849
---------------------------- ------------ ------- ----------- ----- ------- ----------
To elect James
Stamp as a Director
5. of the Company 422,200,580 99.70 1,253,529 0.30 68.96 119,429
---------------------------- ------------ ------- ----------- ----- ------- ----------
To re-elect Jorge
Cosmen as a Director
6. of the Company 413,770,579 97.71 9,686,373 2.29 68.96 116,586
---------------------------- ------------ ------- ----------- ----- ------- ----------
To re-elect Matthew
Crummack as a Director
7. of the Company 416,991,805 98.47 6,463,786 1.53 68.96 117,947
---------------------------- ------------ ------- ----------- ----- ------- ----------
To re-elect Carolyn
Flowers as a Director
8. of the Company 416,768,561 98.42 6,688,591 1.58 68.96 116,386
---------------------------- ------------ ------- ----------- ----- ------- ----------
To re-elect Ignacio
Garat as a Director
9. of the Company 422,264,469 99.72 1,191,303 0.28 68.96 117,766
---------------------------- ------------ ------- ----------- ----- ------- ----------
To re-elect Karen
Geary as a Director
10. of the Company 417,001,473 98.48 6,448,818 1.52 68.96 123,247
---------------------------- ------------ ------- ----------- ----- ------- ----------
To re-elect Ana
de Pro Gonzalo
as a Director of
11. the Company 422,300,152 99.73 1,153,009 0.27 68.96 120,377
---------------------------- ------------ ------- ----------- ----- ------- ----------
To re-elect Mike
McKeon as a Director
12. of the Company 422,293,455 99.73 1,160,671 0.27 68.96 119,412
---------------------------- ------------ ------- ----------- ----- ------- ----------
To re-appoint Deloitte
LLP as the Company's
13. auditor 387,042,825 91.40 36,433,802 8.60 68.96 96,911
---------------------------- ------------ ------- ----------- ----- ------- ----------
To authorise the
Directors to fix
14. the auditor's remuneration 387,602,887 91.53 35,877,842 8.47 68.96 92,809
---------------------------- ------------ ------- ----------- ----- ------- ----------
To authorise political
15. donations and expenditure 422,479,412 99.77 978,577 0.23 68.96 115,549
---------------------------- ------------ ------- ----------- ----- ------- ----------
To authorise the
Directors to allot
16. shares 406,994,615 96.11 16,485,676 3.89 68.96 93,247
---------------------------- ------------ ------- ----------- ----- ------- ----------
To give the Directors
power to disapply
pre-emption rights
17. - general 408,284,820 96.41 15,186,408 3.59 68.96 102,310
---------------------------- ------------ ------- ----------- ----- ------- ----------
To give the Directors
power to disapply
pre-emption rights
18. - specific 393,834,316 93.00 29,641,326 7.00 68.96 97,896
---------------------------- ------------ ------- ----------- ----- ------- ----------
To authorise the
Company to purchase
19. its own shares 423,333,461 99.98 80,008 0.02 68.95 160,069
---------------------------- ------------ ------- ----------- ----- ------- ----------
To call General
Meetings (other
than AGMs) on 14
20. clear days' notice 414,118,711 97.79 9,358,913 2.21 68.96 95,914
---------------------------- ------------ ------- ----------- ----- ------- ----------
NOTES:
1. The 'For' vote includes those giving the Chairperson discretion.
2. Votes 'Withheld' are not counted in the calculation of the
proportion of votes 'For' or 'Against' a resolution.
3. Resolutions 1 to 16 were ordinary resolutions which required
a majority of votes cast to be in favour.
4. Resolutions 17 to 20 were special resolutions which required
at least 75% of votes cast to be in favour.
5. In accordance with Listing Rule 9.6.2R, copies of the
resolutions passed as special business will shortly be available
for inspection on the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
6. The voting results shown above are also available on the
Company's website at
https://www.nationalexpressgroup.com/investors/agm
- END -
Company contacts:
Simon Callander, Group General Counsel & Company
Secretary
+44 (0) 7795 232 708
Gillian Saunderson, Deputy Company Secretary
+44 (0) 7506 642 348
Notes
Legal Entity Identifier: 213800A8IQEMY8PA5X34
Classification: 3.1 (with reference to DTR6 Annex 1R)
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END
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