TIDMNTG
RNS Number : 2235R
Northgate PLC
20 September 2017
Northgate plc
Proxy voting results for the AGM held on 19 September 2017
At the Annual General Meeting of Northgate plc (the "Group") held at 11.30am
on 19 September 2017 all resolutions were passed on a poll.
The total number of votes received on each resolution were as
follows:
Resolutions Votes % of Votes % of Total Votes Votes
For Votes Against Votes Votes cast Withheld
as %
of Issued
Share
Capital
--------------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To receive the Annual
Report and
1 Accounts 2017 113,962,407 99.41 675,975 0.59 114,638,382 86.04% 18,371
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To approve the final
dividend
of 11.6p per Ordinary
2 share 114,656,753 100.00 0 0.00 114,656,753 86.06% 0
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To approve the
directors'
remuneration
3 report 114,030,958 99.99 15,212 0.01 114,046,170 85.60% 610,583
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To approve the
directors'
remuneration
4 policy 114,075,112 99.49 579,857 0.51 114,654,969 86.06% 1,783
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To appoint PwC as
auditor of the
5 Group 114,473,736 99.84 183,017 0.16 114,656,753 86.06% 0
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To authorise the
Audit and Risk
Committee to
determine the
remuneration
6 of the auditor 114,653,978 100.00 1,275 0.00 114,655,253 86.06% 1,500
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To re-elect Mr A Page
7 as a director 106,821,284 93.22 7,768,469 6.78 114,589,753 86.01% 67,000
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To re-elect Mr A J
Allner as a
8 director 105,166,461 94.01 6,705,944 5.99 111,872,405 83.97% 2,784,347
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To re-elect Miss J
Caseberry as
9 a director 114,401,087 99.78 254,291 0.22 114,655,378 86.06% 1,375
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To re-elect Mrs C
10 Miles as a director 114,402,484 99.78 254,269 0.22 114,656,753 86.06% 0
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To re-elect Mr B
Spencer as a
11 director 114,463,202 99.78 255,591 0.22 114,718,793 86.10% 0
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To re-elect Mr P
Gallagher as
12 a director 113,504,617 99.00 1,152,136 1.00 114,656,753 86.06% 0
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To elect Mr K
Bradshaw as a
13 director 113,965,663 99.40 690,990 0.60 114,656,653 86.06% 100
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To renew the general
authority
of the directors to
14 allot shares 114,634,664 99.98 22,089 0.02 114,656,753 86.06% 0
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To disapply statutory
pre-emption
15 rights 114,654,565 100.00 2,188 0.00 114,656,753 86.06% 0
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
16 To disapply statutory 113,441,312 98.94 1,215,440 1.06 114,656,752 86.06% 0
pre-emptions
rights for specified
capital investments
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To allow the Company
to hold general
meetings (other than
AGMs) on
17 14 days' notice 112,313,748 97.96 2,343,005 2.04 114,656,753 86.06% 0
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
To authorise the
Company to make
market purchases of
18 its own shares 113,477,302 99.03 1,110,598 0.97 114,587,900 86.01% 68,852
--- ---------------------- ------------ ------- ---------- ------- ------------ --------------- ------------
Notes:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
2. The Group's issued capital (excluding treasury shares) at the
date of the meeting was 133,232,518 ordinary shares of 50p each.
Each ordinary share carried the right to one vote and, therefore,
at the date of the meeting there were 133,232,518 voting rights in
the Group.
3. A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" and "against"
a resolution.
For further information, please contact:
Northgate plc 01325 467558
Kevin Bradshaw, Chief
Executive Officer
Paddy Gallagher, Chief
Financial Officer
MHP Communications 020 3128 8100 / northgate@mhpc.com
Andrew Jaques
Barnaby Fry
Simon Hockridge
Ollie Hoare
Notes to Editors:
Northgate plc is the leading light commercial vehicle hire
business in the UK, Ireland and Spain by fleet size and has been
operating in the sector since 1981.
Northgate's core business is the hire of light commercial
vehicles to businesses on a flexible or term basis, giving
customers the ability to manage their vehicle fleet requirements in
a way which can adapt to changing business needs without the
requirement to enter into a long term commitment. Further
information regarding Northgate plc can be found on the Company's
website: www.northgateplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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