TIDMWPG
RNS Number : 7963E
Worldpay Group PLC
10 May 2017
The headline for the Worldpay Group plc announcement released on
10/05/2017 at 12.05 under RNS No 7457E should read Result of
AGM.
The announcement text is unchanged and is reproduced in full
below.
Worldpay Group plc (the 'Company')
Results of the Annual General Meeting ('AGM')
At the Company's AGM held today at 11.00am, all resolutions set
out in the Notice of Meeting were voted on a poll and were passed
by the requisite majorities. The poll results of each resolution
are set out in the table below.
RESOLUTION FOR % OF AGAINST % OF VOTES VOTES VOTES
VOTES VOTES TOTAL CAST WITHHELD
CAST CAST AS
% OF
ISC
-------------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To receive
the Annual
Report and
1. Accounts 2016 1,475,278,208 99.93 978,509 0.07 1,476,256,717 73.81% 10,892,341
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To approve
the Directors'
Remuneration
2. Report 1,455,190,635 98.59 20,871,198 1.41 1,476,061,833 73.80% 11,087,225
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To approve
the Company's
US Employee
Stock Purchase
3. Plan 1,485,180,442 99.88 1,731,897 0.12 1,486,912,339 74.35% 236,719
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To re-appoint
4. KPMG as Auditor 1,445,610,242 97.38 38,883,279 2.62 1,484,493,521 74.22% 2,655,537
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To authorise
the Audit Committee
to determine
the Auditor's
5. remuneration 1,445,694,724 97.22 41,370,020 2.78 1,487,064,744 74.35% 84,314
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To declare
a final dividend
for the year
ended 31 December
2016 of 1.35p
per ordinary
6. share 1,487,064,546 100.00 150 0.00 1,487,064,696 74.35% 84,362
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To re-elect
John Allan
7. as a Director 1,468,558,442 98.80 17,869,079 1.20 1,486,427,521 74.32% 721,537
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To re-elect
Philip Jansen
8. as a Director 1,465,655,808 98.56 21,408,936 1.44 1,487,064,744 74.35% 84,314
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To re-elect
Ron Kalifa
9. as a Director 1,460,252,814 98.20 26,811,930 1.80 1,487,064,744 74.35% 84,314
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To re-elect
Rick Medlock
10. as a Director 1,457,688,333 98.02 29,376,411 1.98 1,487,064,744 74.35% 84,314
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To re-elect
Deanna Oppenheimer
11. as a Director 1,482,303,494 99.68 4,761,250 0.32 1,487,064,744 74.35% 84,314
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To re-elect
Sir Michael
12. Rake as a Director 1,450,259,815 98.10 28,154,341 1.90 1,478,414,156 73.92% 8,734,902
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To elect Karen
Richardson
13. as a Director 1,486,311,415 99.95 753,329 0.05 1,487,064,744 74.35% 84,314
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To re-elect
Martin Scicluna
14. as a Director 1,472,648,978 99.03 14,415,483 0.97 1,487,064,461 74.35% 84,597
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To give authority
to make political
15. donations 1,467,527,082 99.14 12,661,241 0.86 1,480,188,323 74.01% 6,960,735
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To give authority
to allot ordinary
shares in the
16. Company 1,365,447,192 92.31 113,797,290 7.69 1,479,244,482 73.96% 7,904,576
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To give general
authority to
disapply pre-emption
17. rights 1,453,098,933 98.10 28,130,447 1.90 1,481,229,380 74.06% 5,919,678
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To give additional
authority to
disapply pre-emption
rights
(acquisitions/capital
18. investments) 1,392,054,937 93.98 89,175,179 6.02 1,481,230,116 74.06% 5,918,942
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To give authority
to make market
purchases of
own ordinary
19. shares 1,471,728,477 99.18 12,138,125 0.82 1,483,866,602 74.19% 3,282,456
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
To give authority
for a 14 day
notice period
for general
20. meetings 1,366,069,872 92.29 114,119,654 7.71 1,480,189,526 74.01% 6,959,532
---- -------------------------- -------------- ------- ------------ ------- -------------- ------- -----------
Notes:
1. A 'vote withheld' is not a vote in law and is not counted in
the calculation of the proportion of the votes 'for' and 'against'
a resolution.
2. Resolutions 1-16 were ordinary resolutions and resolutions 17-20 were special resolutions.
In accordance with Listing Rule 9.6.3R, a copy of the
resolutions passed as Special Business at the AGM have been
submitted to the National Storage Mechanism and will be available
in due course for viewing at
http://www.morningstar.co.uk/uk/NSM.
Investor relations:
Charles King, Investor
Relations Director
Media: Tel: +44 (0)
Claire Hardy, Head of 203 664 6171
External Communications Tel: +44 (0)
James Murgatroyd / Andrew 203 664 4902
Hughes, Finsbury Tel: +44 (0)
207 251 3801
Group Company Secretary:
Derek Woodward, Group Company Secretary Tel: +44 (0) 7342 082 043
About Worldpay Group plc
Worldpay (LSE: WPG; LEI 213800CJ5Z6YSGIIZA22) is a leader in
global payments. We provide an extensive range of technology-led
payment products and services to over 400,000 customers, enabling
their businesses to grow and prosper. We manage the increasing
complexity of the payments landscape for our customers, allowing
them to accept the widest range of payment types around the world.
Using our network and technology, we are able to process payments
from geographies covering 99% of global GDP, across 146 countries
and 126 currencies. We help our customers to accept more than 300
different payment types. http://investors.worldpay.com/
This information is provided by RNS
The company news service from the London Stock Exchange
END
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