U and I Group PLC Result of AGM (7445K)
July 11 2017 - 8:06AM
UK Regulatory
TIDMUAI
RNS Number : 7445K
U and I Group PLC
11 July 2017
U AND I GROUP PLC Annual General Meeting - voting results and
proxy appointments
At the U and I Group PLC Annual General Meeting held today (11
July 2017) the following resolutions were proposed by the Chairman
and passed by shareholders on a show of hands. Proxies were
received by the Company from shareholders prior to the meeting as
follows:
RESOLUTION VOTES % VOTES VOTES % VOTES VOTES
FOR FOR AGAINST AGAINST WITHHELD
------------------------------ ----------- -------- ---------- --------- ----------
Receipt of Financial
statements and
reports of the
Directors and
1 Auditors 98,176,672 100 00 0 33,622
--- ------------------------- ----------- -------- ---------- --------- ----------
Remuneration
2 Report 90,188,835 93.48 6,293,491 6.52 1,727,968
--- ------------------------- ----------- -------- ---------- --------- ----------
Remuneration
3 Policy 92,018,752 95.34 401,030 4.66 1,690,512
--- ------------------------- ----------- -------- ---------- --------- ----------
Re-election
4 of P W Williams 96,884,952 99.96 36,065 0.04 1,289,277
--- ------------------------- ----------- -------- ---------- --------- ----------
Re-election
5 of M S Weiner 97,153,199 98.93 1,055,417 1.07 1,678
--- ------------------------- ----------- -------- ---------- --------- ----------
Re-election
6 of R Upton 97,155,314 98.93 1,053,302 1.07 1,678
--- ------------------------- ----------- -------- ---------- --------- ----------
Re-election
7 of M O Shepherd 97,155,314 98.93 1,053,302 1.07 1,678
--- ------------------------- ----------- -------- ---------- --------- ----------
Re-election
8 of N H Thomlinson 93,796,253 95.51 4,412,363 4.49 1,678
--- ------------------------- ----------- -------- ---------- --------- ----------
Re-election
9 of B Bennett 92,729,483 94.42 5,479,133 5.58 1,678
--- ------------------------- ----------- -------- ---------- --------- ----------
Re-election
10 of L G Krige 98,184,088 99.98 24,528 0.02 1,678
--- ------------------------- ----------- -------- ---------- --------- ----------
Declaration
11 of final dividend 98,210,294 100 0 0 0
--- ------------------------- ----------- -------- ---------- --------- ----------
12 Auditors' re-appointment 98,093,463 99.92 73,697 0.08 43,134
--- ------------------------- ----------- -------- ---------- --------- ----------
Authorise Directors
to determine
13 Auditors' remuneration 98,169,905 99.97 33,856 0.03 6,533
--- ------------------------- ----------- -------- ---------- --------- ----------
Authority to
purchase own
14 shares 98,099,836 99.94 59,060 0.06 51,398
--- ------------------------- ----------- -------- ---------- --------- ----------
Authority to
15 allot shares 98,065,904 99.85 144,390 0.15 0
--- ------------------------- ----------- -------- ---------- --------- ----------
Disapplication
of statutory
pre-emption
16 rights 98,164,690 99.95 44,749 0.05 855
--- ------------------------- ----------- -------- ---------- --------- ----------
General Meetings
to be called
on 14 days'
17 notice 97,434,307 99.21 775,132 0.79 855
--- ------------------------- ----------- -------- ---------- --------- ----------
Authorise Directors
to make political
18 donations. 97,372,477 99.15 837,621 0.85 196
--- ------------------------- ----------- -------- ---------- --------- ----------
Note to the disclosure
1. Any proxy appointments which gave discretion to the Chairman
have been included in the 'for' total.
2. A 'vote withheld' is not a vote in law and is not counted in
the calculation of the proportion of the votes for or against a
resolution.
3. Total voting rights of shares in issue: 125,107,948. Every
shareholder has one vote for every ordinary share held.
In accordance with paragraph 9.6.2 of the Listing Rules, copies
of the resolutions passed at the meeting, other than resolutions
concerning ordinary business, have been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do
Chris Barton
Company Secretary
11 July 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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