TIDMMRW
RNS Number : 4787R
Morrison(Wm.)Supermarkets PLC
14 June 2018
For immediate release 14 June 2018
Wm Morrison Supermarkets PLC ("Morrisons" or the "Company")
AGM announcement
Wm Morrison Supermarkets PLC announces that at its Annual
General Meeting held on 14 June 2018 at Hilmore House, Gain Lane,
Bradford, BD3 7DL, each of the resolutions submitted to the meeting
(as set out in the Notice of Meeting dated 14 May 2018) was
proposed and passed by the appropriate majority on a poll.
The poll votes on each resolution were as follows:
RESOLUTIONS VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
1. Report and Accounts 1,857,458,549 99.94 1,195,986 0.06 1,858,654,535 78.89% 2,645,899
------------- ----- ----------- ----- ------------- ------ ----------
2. Directors' Remuneration
Report 1,552,589,664 84.66 281,400,948 15.34 1,833,990,612 77.84% 27,309,332
------------- ----- ----------- ----- ------------- ------ ----------
3. Final Dividend 1,860,663,554 99.97 501,838 0.03 1,861,165,392 79.00% 135,042
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4. Special Dividend 1,856,493,533 99.75 4,662,309 0.25 1,861,155,842 79.00% 144,592
------------- ----- ----------- ----- ------------- ------ ----------
5. To re-elect Andrew
Higginson 1,735,951,333 93.97 111,319,260 6.03 1,847,270,593 78.41% 14,029,740
------------- ----- ----------- ----- ------------- ------ ----------
6. To re-elect David
Potts 1,860,427,768 99.96 663,305 0.04 1,861,091,073 78.99% 209,361
------------- ----- ----------- ----- ------------- ------ ----------
7. To re-elect Trevor
Strain 1,857,616,409 99.81 3,463,693 0.19 1,861,080,102 78.99% 220,332
------------- ----- ----------- ----- ------------- ------ ----------
8. To re-elect Rooney
Anand 1,830,544,786 99.47 9,766,211 0.53 1,840,310,997 78.11% 20,989,437
------------- ----- ----------- ----- ------------- ------ ----------
9. To re-elect Neil
Davidson 1,855,673,580 99.71 5,395,660 0.29 1,861,069,240 78.99% 231,194
------------- ----- ----------- ----- ------------- ------ ----------
10. To elect Kevin
Havelock 1,860,131,992 99.95 908,421 0.05 1,861,040,413 78.99% 260,021
------------- ----- ----------- ----- ------------- ------ ----------
11. To re-elect Belinda
Richards 1,695,225,991 91.09 165,823,342 8.91 1,861,049,333 78.99% 251,101
------------- ----- ----------- ----- ------------- ------ ----------
12. To elect Tony van
Kralingen 1,859,946,118 99.94 1,088,511 0.06 1,861,034,629 78.99% 265,805
------------- ----- ----------- ----- ------------- ------ ----------
13. To re-elect Paula
Vennells 1,856,150,351 99.74 4,887,110 0.26 1,861,037,461 78.99% 258,003
------------- ----- ----------- ----- ------------- ------ ----------
14. Reappointment of
auditors 1,836,225,303 99.78 4,030,121 0.22 1,840,255,424 78.11% 21,041,513
------------- ----- ----------- ----- ------------- ------ ----------
15. Auditor's Remuneration 1,859,860,798 99.94 1,046,204 0.06 1,860,907,002 78.99% 387,019
------------- ----- ----------- ----- ------------- ------ ----------
16. Political Donations 1,684,115,907 90.51 176,507,161 9.49 1,860,623,068 78.97% 670,058
------------- ----- ----------- ----- ------------- ------ ----------
17. General authority
to allot shares 1,601,592,096 86.06 259,349,914 13.94 1,860,942,010 78.99% 358,424
------------- ----- ----------- ----- ------------- ------ ----------
18. Disapplication
of pre-emption rights 1,728,776,200 92.91 132,006,988 7.09 1,860,783,188 78.98% 502,246
------------- ----- ----------- ----- ------------- ------ ----------
19. Authority to purchase
Wm Morrison Supermarkets
PLC shares 1,834,374,664 98.59 26,181,050 1.41 1,860,555,714 78.97% 744,720
------------- ----- ----------- ----- ------------- ------ ----------
20. Notice period for
general meetings 1,707,108,137 91.73 153,970,447 8.27 1,861,078,584 78.99% 221,850
------------- ----- ----------- ----- ------------- ------ ----------
Resolutions 1 to 17 were ordinary resolutions. Resolutions 18 to
20 were special resolutions.
Votes 'For' include votes at the discretion of the Chairman.
Votes withheld are not counted in the count of the total votes or
the calculations of the percentages For or Against each resolution.
Percentages are rounded to two decimal places.
Total shares in issue at the time of the meeting were
2,355,993,393.
In accordance with Listing Rule 9.6.2, a copy of resolutions 17
to 20 (as set out in the notice of Annual General Meeting), being
the resolutions passed at the Annual General Meeting not concerning
ordinary business, will be submitted today to the Financial Conduct
Authority's national storage mechanism.
Jonathan Burke
Company Secretary
Wm Morrison Supermarkets PLC
Tel: 0845 611 5953
Registered Office:
Hilmore House
Gain Lane
Bradford
BD3 7DL
Company Number: 358949
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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