Morses Club PLC Result of Annual General Meeting (5062I)
June 20 2017 - 6:30AM
UK Regulatory
TIDMMCL
RNS Number : 5062I
Morses Club PLC
20 June 2017
Morses Club PLC
("Morses Club" the "Company" )
Result of Annual General Meeting
20 June 2017
Morses Club PLC is pleased to announce that all resolutions
proposed at the Company's Annual General Meeting, held at 10.30 am
today, were duly approved by shareholders. The resolutions and
voting outcomes are set out below:
IN FAVOUR AGAINST VOTES
WITHHELD
Number of % Voting Number % Voting Number
Shares Shares of Shares of Shares
Shares
-------- ---------
RESOLUTION
------------ --------- -------- --------- -----------
Report and
1. Accounts 126,202,228 100.00% 0 0.00% 0
---------------------- ------------ --------- -------- --------- -----------
Remuneration
2. Report 126,198,228 99.99% 4,000 0.01% 0
---------------------- ------------ --------- -------- --------- -----------
3. Final Dividend 126,202,228 100.00% 0 0.00% 0
---------------------- ------------ --------- -------- --------- -----------
Elect Stephen
4. Karle 126,198,228 99.99% 4,000 0.01% 0
---------------------- ------------ --------- -------- --------- -----------
Elect Paul
5. Smith 126,198,228 99.99% 4,000 0.01% 0
---------------------- ------------ --------- -------- --------- -----------
Elect Andy
6. Thomson 126,198,228 99.99% 4,000 0.01% 0
---------------------- ------------ --------- -------- --------- -----------
Elect Sir Nigel
7. Knowles 126,198,228 99.99% 4,000 0.01% 0
---------------------- ------------ --------- -------- --------- -----------
Elect Joanne
8. Lake 126,201,657 100.00% 0 0.00% 0
---------------------- ------------ --------- -------- --------- -----------
Elect Patrick
9. Storey 126,198,228 99.99% 4,000 0.01% 0
---------------------- ------------ --------- -------- --------- -----------
Elect Peter
10. Ward 126,198,228 99.99% 4,000 0.01% 0
---------------------- ------------ --------- -------- --------- -----------
Re-appoint
11. auditor 126,202,228 100.00% 0 0.00% 0
---------------------- ------------ --------- -------- --------- -----------
Remuneration
12. of auditor 126,202,228 100.00% 0 0.00% 0
---------------------- ------------ --------- -------- --------- -----------
Electronic
13. communication 126,199,728 99.99% 2,500 0.01% 0
---------------------- ------------ --------- -------- --------- -----------
Authority to
14. allot shares 126,198,228 99.99% 4,000 0.01% 0
---------------------- ------------ --------- -------- --------- -----------
Authority to
disapply pre-emption
rights (Special
15. Resolution) 126,198,228 99.99% 4,000 0.01% 0
---------------------- ------------ --------- -------- --------- -----------
Authority for
company to
purchase its
own shares
16. (Special Resolution) 126,200,228 99.99% 2,000 0.01% 0
---------------------- ------------ --------- -------- --------- -----------
Notes:
1. Percentage of voting shares is the percentage
of shares voted and excludes shares on which
votes were withheld
2. Total number of shares voted = 126,202,228
(97.5%)
3. Total number of shares in issue = 129,500,000
For more information:
Morses Club PLC Tel: +44 (0)
Paul Smith, Chief Executive Officer 330 045 0719
Andy Thomson, Chief Financial
Officer
Numis Securities Limited (Nomad Tel: +44 (0)
and Joint Broker) 20 7260 1000
Andrew Holloway
Charlie Farquhar
Paul Gillam
Panmure Gordon (UK) Limited (Joint Tel: +44 (0)
Broker) 20 7886 2500
Richard Gray
Charles Leigh Pemberton
Camarco Tel: +44 (0)
Ed Gascoigne-Pees 20 3757 4984
Jennifer Renwick
This information is provided by RNS
The company news service from the London Stock Exchange
END
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