TIDMSTCK
RNS Number : 2182C
Stock Spirits Group PLC
06 February 2020
6 February 2020
Stock Spirits Group PLC
AGM Poll Results
At the Company's AGM held today, all of the resolutions set out
in the 2020 Notice of Meeting were approved by the shareholders by
way of a poll, with the exception of Western Gate Private
Investments' ("Western Gate") requisitioned ordinary resolution
20.
The Board notes that 20.89% of votes cast were against the
Remuneration Report, and 23.22% against the Remuneration Policy.
The Group remains committed to ongoing dialogue with our
shareholders and, as part of the development of the new
Remuneration Policy, we will reflect on feedback received from
shareholders. A further update on these matters will be included in
the Group's Annual Report.
With regard to Western Gate's requisitioned ordinary resolution
20, it is noted that 13.97% of votes cast were 'for' the
resolution, of which 12.14% were represented by Western Gate and
1.83% from other shareholders.
The results of the poll for each resolution were as follows:
Details For - For - Against Against Number
(No. of shares (% of shares (No. of shares (% of shares of Votes
voted) voted) voted) voted) Withheld
Resolution 1
To receive the Accounts,
the Directors', Strategic
and Auditor's Reports 163,775,889 100.00% 0 0.00% 1,009,993
---------------- -------------- ---------------- -------------- -----------
Resolution 2
To approve the Directors'
Remuneration Report 130,353,924 79.11% 34,431,957 20.89% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 3
To approve the Directors'
Remuneration Policy 126,528,713 76.78% 38,257,168 23.22% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 4
To declare a final
dividend 164,785,882 100.00% 0 0.00% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 5
To re-elect Mr David
Maloney as a Director 137,844,119 85.37% 23,613,998 14.63% 3,327,764
---------------- -------------- ---------------- -------------- -----------
Resolution 6
To re-elect Mr John
Nicolson as a Director 142,652,757 86.57% 22,130,850 13.43% 2,275
---------------- -------------- ---------------- -------------- -----------
Resolution 7
To re-elect Mr Miroslaw
Stachowicz as a Director 162,933,936 98.88% 1,849,671 1.12% 2,275
---------------- -------------- ---------------- -------------- -----------
Resolution 8
To re-elect Mr Paul
Bal as a Director 162,690,304 98.73% 2,093,303 1.27% 2,275
---------------- -------------- ---------------- -------------- -----------
Resolution 9
To re-elect Mr Diego
Bevilacqua as a Director 142,654,253 98.54% 2,111,000 1.46% 20,020,629
---------------- -------------- ---------------- -------------- -----------
Resolution 10
To re-elect Mr Michael
Butterworth as a
Director 142,655,032 98.54% 2,112,496 1.46% 20,018,354
---------------- -------------- ---------------- -------------- -----------
Resolution 11
To re-elect Mr Tomasz
Blawat as a Director 142,901,755 98.71% 1,863,498 1.29% 20,020,629
---------------- -------------- ---------------- -------------- -----------
Resolution 12
To re-elect Kate
Allum as a Director 142,658,123 98.54% 2,107,130 1.46% 20,020,629
---------------- -------------- ---------------- -------------- -----------
Resolution 13
To re-appoint KPMG
as Auditor 164,781,574 100.00% 4,308 0.00% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 15
To authorise the
Audit Committee to
determine the Auditor's
remuneration 164,781,574 100.00% 2,033 0.00% 2,275
---------------- -------------- ---------------- -------------- -----------
Resolution 15
To authorise the
Directors to allot
ordinary shares 151,756,268 92.09% 13,027,339 7.91% 2,275
---------------- -------------- ---------------- -------------- -----------
Resolution 16*
To dis-apply pre-emption
rights 161,519,811 98.02% 3,263,796 1.98% 2,275
---------------- -------------- ---------------- -------------- -----------
Resolution 17*
To dis-apply pre-emption
rights in connection
with an acquisition
or specified capital
investment 150,112,512 91.10% 14,671,094 8.90% 2,275
---------------- -------------- ---------------- -------------- -----------
Resolution 18*
To authorise the
Company to buy back
its own shares 163,796,002 99.52% 790,086 0.48% 199,792
---------------- -------------- ---------------- -------------- -----------
Resolution 19*
To allow general
meetings to be held
on not less than
14 clear days' notice 143,817,285 87.28% 20,968,597 12.72% 0
---------------- -------------- ---------------- -------------- -----------
Requisitioned Resolution
20
To approve a special
dividend 23,022,251 13.97% 141,763,240 86.03% 390
---------------- -------------- ---------------- -------------- -----------
*Special Resolution
Notes:
1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. 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.
3. Total number of shares in issue at 6pm on 4 February 2020 was
200,000,000 ordinary shares. 82.39% of voting capital was
instructed.
4. Western Gate holds 10% of the issued share capital of the company.
As required by the Listing Rules, copies of the AGM resolutions
numbers 16-19 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:
Paul Bal, Chief Financial Officer +44 (0) 1628 648 500
Sally Kenward, Company 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.
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END
AGMFQLFBBLLLBBE
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