TIDMSMP
RNS Number : 3660U
St. Modwen Properties PLC
01 April 2021
Date of issue: 1 April 2021
LEI: 213800WMV4WVES8TQH05
St. Modwen Properties PLC
("St. Modwen" or the "Company")
Result of Voting at 2021 Annual General Meeting
St. Modwen announces that all resolutions were passed by the
requisite majorities on a poll at the Company's Annual General
Meeting ("AGM") held on Thursday, 1 April 2021. The results of the
poll incorporating proxy votes lodged in advance of the AGM are set
out below and will be published on the Company's website
www.stmodwen.co.uk. The full text of the resolutions is set out in
the Notice of AGM dated 18 February 2021 which is also available at
www.stmodwen.co.uk.
A copy of the resolutions passed as special business
(resolutions 15 to 19 inclusive) has been submitted to the National
Storage Mechanism viewing facility and will shortly be available
for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
% of
Issued
Share
% Votes Total Votes Capital Votes
Votes For % Votes Votes Against Validly Voted Withheld
Resolution (1) For (1,2) Against (2) Cast (2,3) (4)
Annual Report and
1 Accounts 174,159,304 99.98% 26,567 0.02% 174,185,871 78.24% 865,663
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Directors'
Remuneration
Report
(excluding policy
2 section) 173,760,493 99.97% 47,200 0.03% 173,807,693 78.07% 1,243,841
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Declaration of
3 final dividend 174,902,964 99.95% 94,895 0.05% 174,997,859 78.61% 53,675
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Re-election of
4 Ian Bull 167,920,784 99.94% 106,173 0.06% 168,026,957 75.47% 7,024,577
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Re-election of
5 Simon Clarke 174,951,975 99.98% 38,386 0.02% 174,990,361 78.60% 61,173
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Re-Election of
6 Danuta Gray 164,599,721 97.97% 3,418,516 2.03% 168,018,237 75.47% 7,033,297
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Re-election of
7 Jenefer Greenwood 168,004,515 99.99% 12,722 0.01% 168,017,237 75.47% 7,034,297
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Re-election of
8 Jamie Hopkins 168,003,185 99.99% 13,552 0.01% 168,016,737 75.47% 7,034,797
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Re-election of
9 Rob Hudson 166,470,085 99.47% 879,672 0.53% 167,349,757 75.17% 7,701,777
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Re-election of
10 Sarah Whitney 167,916,512 99.93% 109,445 0.07% 168,025,957 75.47% 7,025,577
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Election of Dame
11 Alison Nimmo 168,001,246 99.99% 17,281 0.01% 168,018,527 75.47% 7,033,007
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Election of
12 Sarwjit Sambhi 167,174,925 99.49% 850,632 0.51% 168,025,557 75.47% 7,025,977
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Re-appointment of
KPMG LLP as
13 Auditor 174,241,994 99.60% 697,448 0.40% 174,939,442 78.58% 69,592
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Auditor's
14 Remuneration 174,933,709 99.99% 14,932 0.01% 174,948,641 78.58% 60,393
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Authority to
15 Allot Shares 173,136,705 98.97% 1,809,343 1.03% 174,946,048 78.58% 62,986
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Disapply
pre-emption
16 rights(5) 174,402,075 99.70% 532,752 0.30% 174,934,827 78.58% 74,207
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Disapply
pre-emption rights
(acquisition or
capital investment)
17 (5) 170,485,256 97.46% 4,449,210 2.54% 174,934,466 78.58% 74,568
---- -------------------- ------------ ----------- ----------- ----------- ------------ ---------- -----------
Purchase of own
ordinary
18 shares(5) 174,166,925 99.57% 749,103 0.43% 174,916,028 78.57% 93,006
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Short notice of
general
19 meetings(5) 170,480,009 97.44% 4,472,124 2.56% 174,952,133 78.59% 56,901
------ ------------------ ------------ ----------- ----------- ----------- ------------ ---------- -----------
Notes:
1. Includes discretionary votes.
2. Percentages are rounded to two decimal places.
3. The number of ordinary shares in issue on 31 March 2021 was
222,626,988 with each share carrying the right to one vote.
4. A vote withheld is not a vote in law and is not counted in
the calculation of the percentage of votes for or against a
resolution.
5. Special resolution requiring a 75% majority.
For further information, please contact:
St. Modwen Properties PLC www.stmodwen.co.uk
Sarwjit Sambhi, Chief Executive Officer
Tom Gough, Head of Corporate Affairs 0121 222 9400
FTI Consulting
Dido Laurimore
Andrew Davis 020 3727 1000
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END
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