Annual General Meeting – Poll Result, EMIS Group PLC, 2020-05-06
6 May 2020
EMIS Group plc
Annual General Meeting – Poll Result
For (see note 2) | Against (see note 2) | Number of votes Withheld (see note 3) | Total Capital Instructed | ||||
Resolution | No. of Shares | % | No. of Shares | % | |||
1 | Receive annual report and accounts | 46,016,582
| 100
| 0
| 0 | 303,545
| 46,320,127
|
2 | Approve the Directors’ remuneration report | 39,529,679
| 85.34
| 6,788,868
| 14.66
| 1,580
| 46,320,127 |
3 | Declare a final dividend | 46,320,127
| 100
| 0 | 0 | 0 | 46,320,127 |
4 | Elect Patrick De Smedt | 46,173,598
| 99.69
| 145,232
| 0.31
| 1,297
| 46,320,127 |
5 | Elect Jen Byrne | 46,020,953
| 99.36
| 297,827
| 0.64
| 1,347
| 46,320,127 |
6 | Re-elect Andy Thorburn | 46,318,487
| 99.99
| 311
| 0.01
| 1,329
| 46,320,127 |
7 | Re-elect Peter Southby | 46,112,430
| 99.55
| 206,368
| 0.45
| 1,329
| 46,320,127 |
8 | Re-elect Andy McKeon | 43,720,498
| 94.39
| 2,598,332
| 5.61
| 1,297
| 46,320,127 |
9 | Re-elect Kevin Boyd | 45,987,266
| 99.28
| 331,564
| 0.72
| 1,297
| 46,320,127 |
10 | Re-appoint KPMG LLP as auditor | 46,318,455
| 99.99
| 375
| 0.01
| 1,297
| 46,320,127 |
11 | Authorise Directors to fix auditor’s remuneration | 46,317,607
| 99.99
| 107
| 0.01
| 2,413
| 46,320,127 |
12 | Authorise allotment of shares | 43,924,628
| 94.83
| 2,393,086
| 5.17
| 2,413
| 46,320,127 |
13 | Authorise the Company and its subsidiaries to make political donations | 44,476,703
| 96.02
| 1,843,144
| 3.98
| 280
| 46,320,127 |
14 | Disapply pre-emption rights* | 46,008,830
| 99.33
| 309,017
| 0.67
| 2,280
| 46,320,127 |
15 | Additional disapplication of pre-emption rights* | 46,008,798
| 99.33
| 309,017
| 0.67
| 2,312
| 46,320,127 |
16 | Authorise purchase of own shares* | 41,190,319
| 99.97
| 11,103
| 0.03
| 5,118,705
| 46,320,127 |
* special resolution
Notes:
1. All resolutions were passed.
2. Votes “For” and “Against” are expressed as a percentage of votes received.
3. A “Vote Withheld” is not a vote in law and is not counted in the calculation of the votes “For” or “Against” a resolution.
4. Total number of shares in issue at 6pm on 4 May 2020 = 63,311,396 shares. 73.16% of voting capital was instructed.
Enquiries:
EMIS Group plc Tel: 0113 380 3000
Christine Benson, Company Secretary
Numis Securities Limited
(Nominated Adviser & Broker) Tel: 020 7260 1000
Oliver Hardy
Simon Willis
James Black
MHP Communications Tel: 020 3128 8572
Reg Hoare
Giles Robinson
Florence Mayo
END
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