Stock Spirits Group PLC Result of AGM (9877F)
May 23 2017 - 7:37AM
UK Regulatory
TIDMSTCK
RNS Number : 9877F
Stock Spirits Group PLC
23 May 2017
23 May 2017
Stock Spirits Group PLC
AGM Poll Results
AGM Poll Results
At the Company's AGM held today, all the resolutions set out in
the 2017 Notice of Meeting were approved by the shareholders by way
of a poll. The results of the poll for each resolution were as
follows:
Details For - For - Against Against Number
(No. of (% of (No. of (% of of Votes
shares shares shares shares Withheld
voted) voted) voted) voted)
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 1
To receive the
Accounts, the
Directors', Strategic
and Auditor's
Reports 161,311,642 100.00% 0 0.00% 188,439
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 2
To approve the
Directors' Remuneration
Report 120,948,261 74.91% 40,509,520 25.09% 42,300
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 3
To approve the
Directors' Remuneration
Policy 128,658,271 79.66% 32,841,810 20.34% 0
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 4
To declare a
final dividend 161,500,081 100.00% 0 0.00% 0
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 5
To re-elect Mr
David Maloney
as a Director 113,036,852 69.99% 48,463,229 30.01% 0
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 6
To re-elect Mr
John Nicolson
as a Director 161,250,760 99.85% 249,321 0.15% 0
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 7
To re-elect Mr
Miroslaw Stachowicz
as a Director 160,634,036 99.46% 866,045 0.54% 0
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 8
To re-elect Mrs
Lesley Jackson
as a Director 160,675,922 99.49% 824,159 0.51% 0
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 9
To re-elect Mr
Randy Pankevicz
as a Director 143,857,393 89.08% 17,642,688 10.92% 0
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 10
To elect Mr Diego
Bevilacqua as
a Director 161,251,310 99.85% 248,771 0.15% 0
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 11
To elect Mr Michael
Butterworth as
a Director 161,230,000 99.83% 270,081 0.17% 0
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 12
To elect Mr Tomasz
Blawat as a Director 161,251,310 99.85% 248,771 0.15% 0
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 13
To re-appoint
KPMG as Auditor 161,499,426 100.00% 655 0.00% 0
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 14
To authorise
the Audit Committee
to determine
the Auditor's
remuneration 161,450,472 100.00% 655 0.00% 48,954
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 15
Amendment to
the rules of
the Performance
Share Plan 161,416,398 99.95% 83,183 0.05% 500
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 16
To authorise
the Directors
to allot ordinary
shares 146,303,029 90.59% 15,197,052 9.41% 0
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 17*
To dis-apply
pre-emption rights 141,135,747 87.39% 20,363,834 12.61% 500
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 18*
To dis-apply
pre-emption rights
in connection
with an acquisition
or specified
capital investment 146,446,830 90.68% 15,052,751 9.32% 500
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 19*
To authorise
the Company to
buy back its
own shares 148,813,876 92.15% 12,685,705 7.85% 500
-------------------------- ------------ -------- ----------- -------- ----------
Resolution 20*
To allow general
meetings to be
held on not less
than 14 clear
days' notice 151,637,248 93.89% 9,862,832 6.11% 0
-------------------------- ------------ -------- ----------- -------- ----------
*Special Resolution
Notes:
1. All resolutions were passed
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the % of shares voted "For" or "Against" a
resolution.
4. Total number of shares in issue at 6pm on 19 May 2017 was
200,000,000 ordinary shares. 80.75% of voting capital was
instructed.
5. The Company notes that, at the 2017 AGM, a significant number
of votes were cast against the following resolutions: to approve
the remuneration report, to approve the remuneration policy and the
re-election of David Maloney. The Company will discuss these
resolutions with shareholders and understand the reasons for the
votes cast against them.
As required by the Listing Rules, copies of the AGM resolutions
numbers 17-20 will be made available for inspection from the
National Storage Mechanism, situated at:
www.morningstar.co.uk/uk/NSM
These poll results will be available shortly on the Company's
website at www.stockspirits.com
Further Enquiries:
Stock Spirits Group:
Lesley Jackson, Chief
Financial Officer
Sally Kenward, Company +44 (0) 1628 648 500
Secretary +44 (0) 1628 648 500
Powerscourt: +44 (0) 207 250 1446
Rob Greening stockspirits@powerscourt-group.com
Lisa Kavanagh
Investors can also address any query to investorqueries@stockspirits.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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