National World PLC Results of AGM and Dividend Declaration (5479A)
May 24 2023 - 8:48AM
UK Regulatory
TIDMNWOR
RNS Number : 5479A
National World PLC
24 May 2023
National World plc
Result of Annual General Meeting and Dividend Declaration
The Annual General Meeting of National World plc was held via
videoconference on 24 May 2023 at 11.00 a.m.
All 12 resolutions put to members were passed on a poll.
Resolutions 1 to 1 1 were passed as ordinary resolutions and
resolution 12 was passed as a special resolution.
The number of votes lodged by proxy for and against each of the
resolutions proposed, and the number of votes withheld was as
follows:
Resolution Votes for % Votes against % Votes withheld
Resolution 1 ( Ordinary
)
To receive the Annual Report
and Accounts for the 52
weeks ending 31 December
2022. 125,219,488 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 2 ( Ordinary
)
To approve the directors'
remuneration report contained
on pages 50 to 65 of the
Annual Report . 123,601,237 98.71 12,250 0.01 1,606,001
------------ ------- -------------- ----- ---------------
Resolution 3 (Ordinary)
To declare a final dividend
of 0.5p per ordinary share
which will be paid on 5
July 2023 to all Shareholders
who are on the register
of members of the Company
on 2 June 2023. 125,217,238 100.00 0 0.00 2,250
------------ ------- -------------- ----- ---------------
Resolution 4 (Ordinary
)
To reappoint Mr. David
Montgomery as a director. 125,219,488 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 5 (Ordinary
)
To reappoint Mr. Mark Hollinshead
as a director. 125,219,488 100.00 0 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 6 (Ordinary
)
To reappoint Mr. John Rowe
as a director. 125,217,238 100.00 2,250 0.00 0
------------ ------- -------------- ----- ---------------
Resolution 7 (Ordinary
)
To reappoint Mr. Daniel
Cammiade as a director. 125,217,238 100.00 0 0.00 2,250
------------ ------- -------------- ----- ---------------
Resolution 8 (Ordinary
)
To reappoint Mr. David
Fordham as a director. 73,216,813 58.47 2,250 0.00 52,000,425
------------ ------- -------------- ----- ---------------
Resolution 9 (Ordinary
)
To appoint Mr. David Lindsay
as a director. 125,217,238 100.00 0 0.00 2,250
------------ ------- -------------- ----- ---------------
Resolution 10 (Ordinary
)
To reappoint Crowe U.K.
LLP as auditors from the
conclusion of the AGM until
the conclusion of the next
general meeting before
which accounts are laid
and to authorise the directors
to fix the auditors' remuneration. 125,217,238 100.00 0 0.00 2,250
------------ ------- -------------- ----- ---------------
Resolution 11 (Ordinary
)
To authorise the Directors
to allot relevant securities
pursuant to section 551
of the Companies Act 2006,
as set out in the Notice
of the Meeting. 123,611,237 98.72 1,606,001 1.28 2,250
------------ ------- -------------- ----- ---------------
Resolution 12 (Special
)
To authorise the limited
disapplication of pre-emption
rights pursuant to section
570 of the Companies Act
2006 as set out in the
Notice of the Meeting. 112,866,589 90.14 12,352,899 9.86 0
------------ ------- -------------- ----- ---------------
As above Resolution 3 for a final dividend of 0.5p per ordinary
share has been passed by Shareholders, this will be paid on 5 July
2023 to all Shareholders who are on the register of members of the
Company on 2 June 2023. The ex-dividend date for these purposes is
1 June 2023.
As at 23 May 2023, there were 267,663,987 ordinary shares in
issue. Shareholders are entitled to one vote per share. Votes
withheld are not votes in law and so have not been included in the
calculation of the proportion of votes for and against a
resolution.
In accordance with Listing Rule 14.3.6 of the UK Financial
Conduct Authority ("FCA"), a copy of the resolutions passed at the
Annual General Meeting has been submitted to the FCA via the
National Storage Mechanism and will shortly be available to the
public for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
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END
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