Robert Walters PLC Result of AGM
April 30 2024 - 10:21AM
RNS Regulatory News
RNS Number : 6705M
Robert Walters PLC
30 April 2024
30 April
2024
ROBERT WALTERS PLC (THE
"COMPANY")
Result of 2024 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 28 March 2024
were duly passed on a poll.
For information, the results of the
proxy voting are given below:
|
RESOLUTION
|
FOR (including
discretionary)
|
%
|
AGAINST
|
%
|
WITHELD
|
|
1.
|
To receive the Annual Report and
Accounts for the year ended 31 December 2023.
|
56,947,528
|
100.00
|
160
|
0.00
|
149,052
|
|
2.
|
To approve the Directors'
Remuneration Report for the year ended 31 December 2023 (other than
the part containing the Directors' Remuneration Policy).
|
56,038,710
|
98.15
|
1,058,029
|
1.85
|
1
|
|
3.
|
To declare a final dividend of 17.0p
per ordinary Share.
|
57,096,580
|
100.00
|
160
|
0.00
|
0
|
|
4.
|
To re-elect Leslie Van de Walle as a
Director of the Company.
|
56,541,929
|
99.28
|
411,080
|
0.72
|
143,731
|
|
5.
|
To re-elect Toby Fowlston as a
Director of the Company.
|
57,088,043
|
99.99
|
4,697
|
0.01
|
4,000
|
|
6.
|
To re-elect David Bower as a
Director of the Company.
|
57,092,443
|
100.00
|
297
|
0.00
|
4,000
|
|
7.
|
To re-elect Tanith Dodge as a
Director of the Company.
|
56,681,659
|
99.27
|
415,080
|
0.73
|
1
|
|
8.
|
To re-elect Matt Ashley as a
Director of the Company.
|
56,681,659
|
99.28
|
411,080
|
0.72
|
4,001
|
|
9.
|
To re-elect Michaela Tod as a
Director of the Company.
|
57,092,443
|
100.00
|
297
|
0.00
|
4,000
|
|
10.
|
To re-elect Jane Hesmondhalgh as a
Director of the Company.
|
57,092,443
|
100.00
|
297
|
0.00
|
4,000
|
|
11.
|
To re-appoint BDO LLP as
Auditor.
|
56,946,955
|
99.99
|
6,055
|
0.01
|
143,730
|
|
12.
|
To authorise the Directors to fix
the Auditor's remuneration.
|
57,092,339
|
100.00
|
401
|
0.00
|
4,000
|
|
13.
|
To authorise the Directors to allot
shares pursuant to section 551 Companies Act 2006.
|
57,088,577
|
99.99
|
4,163
|
0.01
|
4,000
|
|
14.
|
To disapply section 561 Companies
Act 2006.
|
57,081,793
|
99.97
|
14,947
|
0.03
|
0
|
|
15.
|
To authorise the Company to make
purchases of its own
shares.
|
56,955,299
|
99.75
|
140,027
|
0.25
|
1,414
|
|
16.
|
To call general meetings other than
Annual General Meetings on not less than 14 clear days'
notice.
|
57,050,120
|
99.93
|
42,619
|
0.07
|
4,001
|
At the date of the meeting the
Company had 76,431,699 ordinary shares in issue with voting rights
and holds 4,074,000 ordinary shares in Treasury. Therefore, the
total number of voting rights was 72,357,699.
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
David Bower, Chief Financial
Officer
|
+44
20 7379 3333
|
|
|
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGURAVRSWUSOAR
Robert Walters (LSE:RWA)
Historical Stock Chart
From Jan 2025 to Feb 2025
Robert Walters (LSE:RWA)
Historical Stock Chart
From Feb 2024 to Feb 2025
