Robert Walters PLC Result of AGM (7541X)
April 27 2023 - 9:25AM
UK Regulatory
TIDMRWA
RNS Number : 7541X
Robert Walters PLC
27 April 2023
27 April 2023
ROBERT WALTERS PLC (THE "COMPANY")
Result of 2023 Annual General Meeting
The Board announces that the Annual General Meeting of the
Company was held this morning. All resolutions as set out in the
Notice of Meeting dated 31 March 2023 were duly passed on a
poll.
For information, the results of the proxy voting are given
below:
RESOLUTION FOR % AGAINST % WITHELD
To receive the Annual Report
and Accounts for the year
1. ended 31 December 2022. 58,133,235 100.00 0 0.00 145,322
---- ------------------------------------ ----------- ------- ---------- ----- --------
To approve the Directors'
Remuneration Report for the
year ended 31 December 2022
(other than the part containing
the Directors' Remuneration
2. Policy). 57,680,990 99.66 195,483 0.34 402,084
---- ------------------------------------ ----------- ------- ---------- ----- --------
To approve the Directors'
3. Remuneration Policy. 58,082,804 99.66 195,483 0.34 270
---- ------------------------------------ ----------- ------- ---------- ----- --------
To declare a final dividend
4. of 17.0p per ordinary share. 58,278,287 100.00 0 0.00 270
---- ------------------------------------ ----------- ------- ---------- ----- --------
To re-elect Leslie Van de
Walle as a Director of the
5. Company. 57,692,993 99.00 585,293 1.00 271
---- ------------------------------------ ----------- ------- ---------- ----- --------
To re-elect Alan Bannatyne
6. as a Director of the Company. 57,124,665 98.02 1,153,621 1.98 271
---- ------------------------------------ ----------- ------- ---------- ----- --------
To re-elect Tanith Dodge as
7. a Director of the Company. 57,899,265 99.35 379,022 0.65 270
---- ------------------------------------ ----------- ------- ---------- ----- --------
To re-elect Steven Cooper
8. as a Director of the Company. 57,497,451 99.35 379,022 0.65 402,084
---- ------------------------------------ ----------- ------- ---------- ----- --------
To re-elect Matt Ashley as
9. a Director of the Company. 57,899,265 99.35 379,022 0.65 270
---- ------------------------------------ ----------- ------- ---------- ----- --------
10. To re-appoint BDO LLP as Auditor. 58,277,658 100.00 629 0.00 270
---- ------------------------------------ ----------- ------- ---------- ----- --------
To authorise the Directors
11. to fix the Auditor's remuneration. 58,277,741 100.00 546 0.00 270
---- ------------------------------------ ----------- ------- ---------- ----- --------
To authorise the Directors
to allot shares pursuant to
section 551 Companies Act
12. 2006. 58,263,904 99.98 14,383 0.02 270
---- ------------------------------------ ----------- ------- ---------- ----- --------
To approve the rules of the
Robert Walters plc Performance
13. Share Plan 2023. 58,135,516 99.76 141,521 0.24 1,520
---- ------------------------------------ ----------- ------- ---------- ----- --------
To disapply section 561 Companies
14. Act 2006. 58,276,487 100.00 1,800 0.00 270
---- ------------------------------------ ----------- ------- ---------- ----- --------
To authorise the Company to
make purchases of its own
15. shares. 58,137,143 99.76 139,730 0.24 1,684
---- ------------------------------------ ----------- ------- ---------- ----- --------
To call a general meeting
of the Company other than
an AGM on not less than 14
16. clear days' notice. 58,270,619 99.99 7,668 0.01 270
---- ------------------------------------ ----------- ------- ---------- ----- --------
At the date of the meeting, there were 78,928,095 ordinary
shares in issue.
A vote withheld is not a vote at law and has not been counted in
the votes for and against.
In accordance with Listing Rule 9.6.2, a copy of all resolutions
passed other than resolutions concerning ordinary business will
shortly be submitted to the UK Listing Authority via the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
Robert Walters plc
Toby Fowlston, Chief Executive
Alan Bannatyne, Chief Financial
Officer +44 20 7379 3333
Williams Nicholson
Steffan Williams +44 7767 345 563
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END
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