TIDMZPLA
RNS Number : 9126V
Zoopla Property Group PLC
02 February 2017
ZOOPLA PROPERTY GROUP PLC
2 February 2017 The board of Zoopla Property Group Plc (the
"Company") announces the results of the polls taken on all
resolutions at the Annual General Meeting of the Company, held
earlier today. All resolutions were approved by substantial
majorities, ranging from 63.36% to 100%. Full details of the poll
results are set out below and will also be available on the
Company's corporate website: www.zpg.co.uk.
Resolution Votes % Votes % Total Shares % Of Issued Votes
For (i) For Against Against Voted Share Withheld
Capital (iii)
Voted
(ii)
------------------------------ ------------ ------- ----------- --------- ------------- ------------ ----------
To consider and adopt
the Company's financial
statements for the
financial
year ended 30 September
2016 together with the
Directors' reports and
the Independent
Auditor's
report on those
1 accounts. 381,447,338 99.37 2,427,774 0.63 383,875,112 91.85% 1,249,018
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To approve the
Directors'
Remuneration Report for
the year ended 30
September
2016, excluding the
Directors'
Remuneration Policy,
contained in the Annual
2 Report. 342,289,752 89.16 41,597,373 10.84 383,887,125 91.85% 1,237,005
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To approve and declare
a final dividend of 3.7
pence per ordinary share
in respect of the year
3 ended 30 September 2016. 385,118,313 100.00 5,817 0.00 385,124,130 92.15% 0
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To re-elect Mike Evans
as a Director of the
4 Company. 373,381,900 97.14 10,975,561 2.86 384,357,461 91.96% 766,669
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To re-elect Mike Evans
as a Director of the
Company (Independent
*4 Shareholder vote). 242,428,607 95.67 10,975,561 4.33 253,404,168 88.29% 766,669
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To re-elect Alex
Chesterman
as a Director of the
5 Company. 368,527,577 95.69 16,594,625 4.31 385,122,202 92.14% 1,928
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To re-elect Duncan
Tatton-Brown
as a Director of the
6 Company. 376,582,766 98.12 7,204,030 1.88 383,786,796 91.83% 1,337,334
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To re-elect Duncan
Tatton-Brown
as a Director of the
Company (Independent
*6 Shareholder vote). 245,629,473 97.15 7,204,030 2.85 252,833,503 88.10% 1,337,334
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To re-elect Sherry Coutu
as a Director of the
7 Company. 370,706,471 96.26 14,414,071 3.74 385,120,542 92.14% 3,588
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To re-elect Sherry Coutu
as a Director of the
Company (Independent
*7 Shareholder vote). 239,753,178 94.33 14,414,071 5.67 254,167,249 88.56% 3,588
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To re-elect Robin Klein
as a Director of the
8 Company. 384,972,633 99.96 147,909 0.04 385,120,542 92.14% 3,588
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To re-elect Robin Klein
as a Director of the
Company (Independent
*8 Shareholder vote). 254,019,340 99.94 147,909 0.06 254,167,249 88.56% 3,588
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To re-elect Vin Murria
as a Director of the
9 Company. 377,914,240 98.13 7,206,302 1.87 385,120,542 92.14% 3,588
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To re-elect Vin Murria
as a Director of the
Company (Independent
*9 Shareholder vote). 246,960,947 97.16 7,206,302 2.84 254,167,249 88.56% 3,588
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To re-elect Grenville
Turner as a Director
10 of the Company. 342,647,440 88.97 42,473,102 11.03 385,120,542 92.14% 3,588
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To elect James Welsh
as a Director of the
11 Company. 356,470,677 92.56 28,644,308 7.44 385,114,985 92.14% 9,145
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To elect Kevin Beatty
as a Director of the
12 Company. 364,952,446 94.77 20,126,570 5.23 385,079,016 92.13% 45,114
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To elect Andy Botha as
a Director of the
13 Company. 373,949,091 97.10 11,173,111 2.90 385,122,202 92.14% 1,928
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To reappoint Deloitte
as the Company's auditor
to hold office from the
conclusion of the Annual
General Meeting until
the conclusion of the
next meeting at which
accounts are laid before
14 the Company. 383,781,189 100.00 6,042 0.00 383,787,231 91.83% 1,336,899
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To authorise the
Directors
to agree the
remuneration
15 of the auditor. 385,121,466 100.00 736 0.00 385,122,202 92.14% 1,928
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To give a general power
and authority to the
Directors to allot
16 shares. 352,960,142 91.65 32,157,801 8.35 385,117,943 92.14% 6,187
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To give a general power
and authority to the
Directors to dis-apply
17 pre-emption rights. 385,109,633 100.00 4,144 0.00 385,113,777 92.14% 10,353
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To give authority to
the Directors to
dis-apply
additional pre-emption
18 rights. 352,273,134 91.47 32,842,571 8.53 385,115,705 92.14% 8,425
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To authorise the Company
generally and
unconditionally
to make market purchases
of ordinary shares of
19 GBP0.001 each. 381,496,561 99.06 3,625,909 0.94 385,122,470 92.14% 1,660
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To authorise a waiver
of the obligation that
may arise for DMGZL to
make a general offer
for the entire issued
share capital of the
Company as a result of
purchases by the Company
of ordinary shares
pursuant
to the authority to make
market purchases under
Resolution 19 (without
20 DMGZL's vote) 159,475,504 63.36 92,210,185 36.64 251,685,689 60.22% 775,917
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To authorise the Company
to make political
21 donations. 383,030,387 99.78 852,644 0.22 383,883,031 91.85% 1,241,099
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
To authorise a change
22 of name of the Company. 385,041,603 99.99 33,946 0.01 385,075,549 92.13% 48,581
--- ------------------------- ------------ ------- ----------- --------- ------------- ------------ ----------
Notes:
(i) Votes 'For' include those votes giving the Chairman
discretion.
(ii) At 31 January 2017, there were 417,953,683 shares in issue
with the right to vote.
(iii) The votes 'Withheld' are not counted towards the votes
cast 'For' or 'Against' at the Annual General Meeting.
Full details of the resolutions were set out in the Notice of
Annual General Meeting, dated 14 December 2016.
Resolutions 1 to 16 and 20 to 21 were ordinary resolutions,
requiring more than 50% of shareholders' votes to be cast 'For' the
resolutions.
Resolutions 17 to 19 and 22 was a special resolution, requiring
at least 75% of shareholders' votes to be cast 'For' the
resolutions.
*The Listing Rules require the election or re-election of
independent Directors of companies with a controlling shareholder
or shareholders to be separately approved by all shareholders
excluding those shareholders who are not controlling shareholders
("Independent Shareholders").
Copies of all the resolutions passed, other than ordinary
business, have been submitted to the National Storage Mechanism and
will soon be available for inspection at
www.hemscott.com/nsm.do.
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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