TIDMRWS
RNS Number : 7549Q
RWS Holdings PLC
22 February 2023
For immediate release 22 February 2023
RWS Holdings plc
Result of AGM
RWS Holdings plc ("the Company"), a unique world-leading
provider of technology-enabled language, content and intellectual
property services, confirms that the Resolutions (as set out in the
Notice of Annual General Meeting dated 26 January 2023) were duly
passed at the AGM held today on a poll, in which every member in
person or proxy had one vote for each ordinary share held.
The poll results on the Resolutions, on which Link Group (the
Company's registrar) acted as scrutineer, are as follows and the
poll results will also be made available on the Company's website -
www.rws.com :
Poll voting figures
Resolution For Against Withheld
-----------
Number of % of votes Number % of votes Number of
votes cast of votes cast votes
------------ ----------- ----------- ----------- -----------
Receive the Annual
1. Report and Accounts 318,931,431 100.00% 1,142 0.00% 197,843
------------------------ ------------ ----------- ----------- ----------- -----------
Approve the Directors'
Remuneration
2. Report 309,223,354 96.91% 9,859,024 3.09% 48,038
------------------------ ------------ ----------- ----------- ----------- -----------
3. Approve the Dividend 319,100,414 100.00% 2 0.00% 30,000
------------------------ ------------ ----------- ----------- ----------- -----------
Re-elect Andrew
4. Brode 286,136,689 97.03% 8,745,997 2.97% 24,247,479
------------------------ ------------ ----------- ----------- ----------- -----------
Re-elect Lara
5. Boro 318,364,103 99.77% 718,133 0.23% 47,930
------------------------ ------------ ----------- ----------- ----------- -----------
Re-elect Frances
6. Earl 318,363,003 99.77% 726,133 0.23% 41,030
------------------------ ------------ ----------- ----------- ----------- -----------
Re-elect David
7. Clayton 318,371,147 99.77% 719,089 0.23% 39,930
------------------------ ------------ ----------- ----------- ----------- -----------
Re-elect Gordon
8. Stuart 318,371,147 99.77% 723,089 0.23% 35,930
------------------------ ------------ ----------- ----------- ----------- -----------
Re-elect Ian
9. El-Mokadem 318,281,527 99.75% 811,324 0.25% 37,315
------------------------ ------------ ----------- ----------- ----------- -----------
Elect Candida
10. Davies 318,536,370 99.83% 553,866 0.17% 39,930
------------------------ ------------ ----------- ----------- ----------- -----------
11. Elect Julie Southern 318,551,602 99.89% 366,626 0.11% 39,930
------------------------ ------------ ----------- ----------- ----------- -----------
Appoint Ernst
& Young LLP as
12. Auditors 318,684,897 99.93% 238,132 0.07% 35,129
------------------------ ------------ ----------- ----------- ----------- -----------
Authorise the
Directors to
determine the
13. Auditor's remuneration 318,180,387 99.77% 747,162 0.23% 30,609
------------------------ ------------ ----------- ----------- ----------- -----------
Authorise the
Directors to
14. allot shares 307,265,246 96.34% 11,661,964 3.66% 30,948
------------------------ ------------ ----------- ----------- ----------- -----------
Authorise the
Directors to
issue shares
for cash without
15. pre-emptive rights 316,439,278 99.22% 2,487,927 0.78% 30,953
------------------------ ------------ ----------- ----------- ----------- -----------
Authorise the
Directors to
issue shares
for cash without
pre-emptive rights
in connection
with an acquisition
or other capital
16. investment 310,131,197 97.24% 8,791,615 2.76% 35,346
------------------------ ------------ ----------- ----------- ----------- -----------
Authorise the
Company to make
on-market purchases
17. of its own shares 300,842,658 99.91% 257,792 0.09% 17,857,708
------------------------ ------------ ----------- ----------- ----------- -----------
Notes:
1. The percentages voted 'For' and 'Against' are expressed as a
proportion of the total votes cast, which does not include votes
withheld since for legal purposes a vote withheld is not a vote
cast.
2. Any proxy appointments which gave discretion to the Chairman
of the meeting have been included in the "For" total.
3. At the date of the AGM the issued share capital of the
Company is 389,480,519 ordinary shares.
For further information, please contact:
RWS Holdings plc
Andrew Brode, Chairman
Ian El-Mokadem, Chief Executive Officer
C andy Davies , Chief Financial Officer 01753 480200
MHP (Financial PR advisor) rws@mhpg roup
Katie Hunt / Simon Hockridge .com
020 3128 8100
Numis (Nomad & Joint Broker)
Stuart Skinner / Kevin Cruickshank / Will Baunton 020 7260 1000
Berenberg (Joint Broker)
Ben Wright / Toby Flaux / Alix Mecklenburg-Solodkoff 020 3207 7800
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