TIDMSTCK
RNS Number : 0299O
Stock Spirits Group PLC
04 February 2021
4 February 2021
Stock Spirits Group PLC
AGM Results
At the Company's AGM held today as a closed meeting, all of the
resolutions set out in the 2021 Notice of Meeting were approved by
the shareholders.
The results 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 158,991,582 99.81% 296,608 0.19% 864,991
---------------- -------------- ---------------- -------------- -----------
Resolution 2
To approve the Directors'
Remuneration Report 131,381,726 93.74% 8,771,307 6.26% 20,000,148
---------------- -------------- ---------------- -------------- -----------
Resolution 3
To declare a final
dividend 160,152,182 100.00% 1,000 0.00% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 4
To declare a special
dividend 160,152,182 100.00% 1,000 0.00% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 5
To re-elect Mr David
Maloney as a Director 126,706,565 85.19% 22,032,802 14.81% 11,413,814
---------------- -------------- ---------------- -------------- -----------
Resolution 6
To re-elect Mr John
Nicolson as a Director 139,849,565 87.32% 20,302,147 12.68% 1,470
---------------- -------------- ---------------- -------------- -----------
Resolution 7
To re-elect Mr Miroslaw
Stachowicz as a Director 160,020,299 99.92% 131,413 0.08% 1,470
---------------- -------------- ---------------- -------------- -----------
Resolution 8
To re-elect Mr Paul
Bal as a Director 159,889,450 99.84% 262,262 0.16% 1,470
---------------- -------------- ---------------- -------------- -----------
Resolution 9
To re-elect Mr Diego
Bevilacqua as a Director 139,872,886 99.80% 278,678 0.20% 20,001,618
---------------- -------------- ---------------- -------------- -----------
Resolution 10
To re-elect Mr Michael
Butterworth as a
Director 139,870,468 99.80% 281,096 0.20% 20,001,618
---------------- -------------- ---------------- -------------- -----------
Resolution 11
To re-elect Mr Tomasz
Blawat as a Director 140,093,030 99.96% 58,534 0.04% 20,001,618
---------------- -------------- ---------------- -------------- -----------
Resolution 12
To re-elect Kate
Allum as a Director 139,708,104 99.68% 443,460 0.32% 20,001,618
---------------- -------------- ---------------- -------------- -----------
Resolution 13
To re-appoint KPMG
as Auditor 159,285,036 100.00% 1,685 0.00% 866,461
---------------- -------------- ---------------- -------------- -----------
Resolution 15
To authorise the
Audit Committee to
determine the Auditor's
remuneration 160,150,057 100.00% 3,125 0.00% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 15
To authorise the
Directors to allot
ordinary shares 151,866,588 94.83% 8,286,594 5.17% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 16*
To dis-apply pre-emption
rights 160,148,834 100.00% 4,348 0.00% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 17*
To dis-apply pre-emption
rights in connection
with an acquisition
or specified capital
investment 151,657,645 94.70% 8,495,536 5.30% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 18*
To authorise the
Company to buy back
its own shares 159,024,663 99.45% 884,053 0.55% 244,465
---------------- -------------- ---------------- -------------- -----------
Resolution 19*
To allow general
meetings to be held
on not less than
14 clear days' notice 139,780,870 87.28% 20,372,312 12.72% 0
---------------- -------------- ---------------- -------------- -----------
*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 2 February 2021 was
200,000,000 ordinary shares. 80.08% 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
These results will be available shortly on the Company's website
at www.stockspirits.com
Further Enquiries:
Stock Spirits Group:
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
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