TIDMTRS
RNS Number : 1753S
Tarsus Group PLC
21 June 2018
21 June 2018
Tarsus Group Plc (the "Company")
2018 Annual General Meeting ("AGM") results
At the Company's AGM held at The Writers Room, Radisson Blu
Hotel Dublin Airport, Dublin, Ireland today, the ordinary
resolutions (resolutions 1 to 16) and special resolutions
(resolutions 17 to 19), as set out in the Company's notice of AGM
dated 21 May 2018, were duly passed.
The final proxy voting position as received by the Company in
advance of the meeting is set out below:
Resolution Total For(i) Against % of Votes
share withheld
capital (iii)
voted
(ii)
------------------ ----------- ------------------- ------------------- -------- ---------
Number Votes Number % of Number % of
Cast shares shares
(excluding voted voted
withheld)
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
1. To receive
the 2017
Annual
Report 94,661,697 94,641,693 99.98% 20,004 0.02% 83.5% 458,498
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
2. To approve
the 2017
Remuneration
Report 87,459,093 57,572,560 65.83% 29,886,533 34.17% 77.2% 7,661,103
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
3. To approve
the final
dividend 95,120,196 95,120,196 100% 0 0% 83.9% 0
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
4. To re-elect
Neville
Buch as
a Director 95,119,845 94,399,683 99.24% 720,162 0.76% 83.9% 350
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
5. To re-elect
Douglas
Emslie
as a Director 95,119,846 95,113,514 99.99% 6,332 0.01% 83.9% 350
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
6. To re-elect
Dan O'Brien
as a Director 95,119,846 95,113,514 99.99% 6,332 0.01% 83.9% 350
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
7. To re-elect
David Gilbertson
as a Director 93,887,768 87,393,453 93.08% 6,494,315 6.92% 82.8% 1,232,427
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
8. To re-elect
Robert
Ware as
a Director 85,246,755 62,444,282 73.25% 22,802,473 26.75% 75.2% 9,873,441
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
9. To elect
Keith Mansfield
as a Director 95,119,846 94,955,113 99.83% 164,733 0.17% 83.9% 350
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
10. To
re-appoint
the auditors 95,119,637 95,119,637 100% 0 0% 83.9% 559
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
11. To
authorise
the auditors
remuneration 95,119,846 95,118,982 99.99% 864 0.01% 83.9% 350
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
12. To
approve
an update
to the
share allotment
authority 95,116,846 95,116,846 100% 0 0% 83.9% 3,350
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
13. To
authorise
the Company
to hold
treasury
shares 95,117,195 95,091,835 99.97% 25,360 0.03% 83.9% 3,000
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
14. To
authorise
the Company
to execute
documents
in connection
with treasury
shares 95,117,195 95,091,835 99.97% 25,360 0.03% 83.9% 3,000
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
15. To
approve
the 2018
Sharesave
Plan 95,116,332 95,115,982 99.99% 350 0.01% 83.9% 3,864
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
16. To
approve
the 2018
CSOP 95,115,772 95,091,626 99.97% 24,146 0.03% 83.9% 4,423
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
17. To
approve
the partial
disapplication
of pre-emption
rights 95,116,846 93,581,545 98.39% 1,535,301 1.61% 83.9% 3,350
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
18. To
approve
the partial
disapplication
of pre-emption
rights
- additional 95,116,845 91,642,541 96.35% 3,474,304 3.65% 83.9% 3,350
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
19. To
approve
the renewal
of the
authority
to make
market
purchases
of own
shares 95,119,443 95,091,083 99.97% 28,360 0.03% 83.9% 0
------------------ ----------- ---------- ------- ---------- ------- -------- ---------
Notes:
(i) Any proxy appointments which gave discretion to the Chairman
of the Company have been included in the 'For' total.
(ii) Issued ordinary share capital at 21 June 2018: 113,349,114
shares. Not including votes withheld.
(iii) A 'Vote Withheld' is not counted towards the votes cast
'For' or 'Against' a resolution.
A copy of the resolutions passed at the AGM has been submitted
to the National Storage Mechanism and will shortly be available for
inspection at www.morningstar.co.uk/uk/NSM
Enquiries:
Tarsus Group plc
Simon Smith, Company Secretary
+44 (0) 20 8846 2700
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END
RAGDMGZVZMLGRZM
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June 21, 2018 08:52 ET (12:52 GMT)
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