TIDMRCDO
RNS Number : 7900G
Ricardo PLC
17 November 2022
Ricardo plc
Result of AGM
17 November 2022
Ricardo plc - Results of Annual General Meeting
Ricardo plc announces that all resolutions proposed at its
Annual General Meeting held on 17 November 2022 were duly
passed.
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
1 2022 Report and Accounts 47,524,202 99.98 2,187 0.01 2,714 0.01 0
2 To approve the final dividend 47,525,250 99.98 2,187 0.01 1,666 0.01 0
To re-appoint KPMG LLP as
3 auditors 47,521,632 99.98 0 0.00 7,471 0.02 0
To authorise Audit Committee
4 to determine Auditor remuneration 47,523,729 99.99 0 0.00 5,374 0.01 0
To elect Mark Clare as a
5 director 46,806,191 98.49 0 0.00 718,983 1.51 3,929
To re-elect Graham Ritchie
6 as a director 47,142,796 99.19 2,187 0.01 378,416 0.80 5,704
To re-elect Russell King
7 as a director 47,150,023 99.21 0 0.00 373,376 0.79 5,704
To re-elect Jack Boyer as
8 a director 47,149,005 99.22 0 0.00 371,894 0.78 8,204
To re-elect William Spencer
9 as a director 47,151,192 99.22 0 0.00 369,707 0.78 8,204
To re-elect Ian Gibson as
10 a director 47,516,961 99.98 2,187 0.01 4,251 0.01 5,704
To re-elect Laurie Bowen
11 as a director 46,642,029 98.15 0 0.00 878,869 1.85 8,205
To re-elect Malin Persson
12 as a director 41,249,793 93.85 2,187 0.01 2,702,689 6.15 3,574,434
To approve the Directors'
13 Remuneration Report 46,779,635 98.43 0 0.00 745,375 1.57 4,093
To grant the directors authority
14 to allot relevant securities 47,497,595 99.93 0 0.00 31,508 0.07 0
To approve the disapplication
15 of pre-emption rights 43,213,673 90.92 2,187 0.01 4,311,132 9.07 2,111
To authorise the Company
to make market purchases
16 of ordinary shares 46,180,029 99.96 0 0.00 19,074 0.04 1,330,000
To approve notice period
17 for certain general meetings 47,343,228 99.60 2,187 0.01 183,688 0.39 0
A vote withheld 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 15 November
2022 was 62,218,280, of these 47,529,103 including votes withheld
(76.39%) 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 17 November 2022, has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Ricardo plc LEI number is 213800ZNYAY35F4XB814
For further information contact:
The Company Secretary, Patricia Ryan 01273 794776
.
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END
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