Ricardo PLC Result of AGM (0402T)
November 14 2013 - 5:53AM
UK Regulatory
TIDMRCDO
RNS Number : 0402T
Ricardo PLC
14 November 2013
RNS Number :
Ricardo plc
14 November 2013
RICARDO PLC
RESULTS OF ANNUAL GENERAL MEETING
Ricardo plc announces that all resolutions proposed at its
Annual General Meeting held earlier today were duly passed on a
show of hands.
Details of the proxy voting instructions, lodged prior to the
meeting, are set out below:
Resolution For % Discretion % Against % Withheld
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To receive and adopt
the 2013 Report and
1 Accounts 37,616,721 97.72 10,188 0.03 866,414 2.25 419,442
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To approve the Directors'
2 Remuneration Report 38,846,119 99.84 10,188 0.03 52,365 0.13 4,093
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To declare a final
3 dividend 38,902,577 99.97 10,188 0.03 0 0 0
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To re-appoint PricewaterhouseCoopers
4 LLP as auditors 38,442,458 99.91 6,908 0.02 26,258 0.07 437,141
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To authorise the Audit
Committee to fix the
5 auditors' remuneration 38,858,974 99.86 6,908 0.02 46,515 0.12 368
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To elect Ian Gibson
6 as a director 38,877,487 99.91 10,188 0.03 22,026 0.06 3,064
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To re-elect Michael
7 Harper as a director 38,890,468 99.95 10,188 0.03 9,045 0.02 3,064
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To re-elect Ian Lee
8 as a director 38,890,272 99.95 10,188 0.03 9,336 0.02 2,969
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To re-elect David Hall
9 as a director 38,890,017 99.95 10,188 0.03 9,591 0.02 2,969
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To re-elect Hans Joachim
10 Sch pf as a director 38,880,017 99.92 10,188 0.03 17,738 0.05 4,822
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To re-elect Dave Shemmans
11 as a director 37,803,777 97.15 10,188 0.03 1,096,331 2.82 2,469
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To re-elect Peter Gilchrist
12 as a director 38,889,742 99.94 10,188 0.03 9,866 0.03 2,969
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To re-elect Mark Garrett
13 as a director 38,873,876 99.91 11,188 0.03 24,637 0.06 3,064
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To authorise the Company
and its subsidiaries
14 to make political donations 37,525,909 97.52 11,988 0.03 940,947 2.45 433,921
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To authorise the directors
15 to allot shares 38,879,878 99.94 12,138 0.03 11,460 0.03 9,289
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To disapply pre-emption
16 rights 38,862,127 99.89 10,188 0.03 32,325 0.08 8,125
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To authorise the Company
to purchase its own
17 shares 38,865,700 99.94 10,188 0.03 10,740 0.03 26,137
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
To call general meetings
on not less than 14
18 clear days' notice 38,082,007 97.87 10,188 0.03 815,182 2.10 5,387
--- ------------------------------------- ----------- ------ ----------- ----- ------------- ----- ---------
An abstention is not a vote in law and is not counted in the
calculation of proportion of votes "For" or "Against" a
resolution.
The total number of ordinary shares in issue as at 12 November
2013 was 52,266,500 of these 38,912,415 including abstentions
(74.5%) were voted.
In accordance with Listing Rule 9.6.2R, a copy of the
resolutions, other than those concerning ordinary business, passed
by the Company at the AGM held on 14 November 2013, has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/NSM.
For further information contact:
The Company Secretary, Patricia Ryan 01273 794776
This information is provided by RNS
The company news service from the London Stock Exchange
END
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