TIDM38DM
RNS Number : 6461K
DP World Crescent Limited
23 April 2020
DP World PLC - Annual General Meeting Voting Results
At the DP World PLC Annual General Meeting held at 11:00 a.m.
(UAE time), Thursday 23 April 2020, the shareholders passed all the
resolutions.
ORDINARY RESOLUTIONS
ANNUAL ACCOUNTS
Resolution 1
It was proposed that the Company's annual accounts for the
financial year ended 31 December 2019 together with the auditors'
report on those accounts be approved.
751,148,195 of the votes cast were in favour and 970 of the
votes cast were against. The number of votes abstained was
455,754.
DIVIDEND
Resolution 2
It was proposed that a final dividend be declared of 40.0 US
cents per share in respect of the year ended 31 December 2019
payable to shareholders on the register at 5.00 pm (UAE time) on 26
March 2020.
751,600,428 of the votes cast were in favour and 0 of the votes
cast were against. The number of votes abstained was 4,491.
RE - APPOINTMENT OF SULTAN AHMED BIN SULAYEM
Resolution 3
It was proposed that Sultan Ahmed Bin Sulayem be re-appointed as
a director of the Company.
737,600,723 of the votes cast were in favour and 140,00,637 of
the votes cast were against. The number of votes abstained was
3,559.
RE - APPOINTMENT OF YUVRAJ NARAYAN
Resolution 4
It was proposed that Yuvraj Narayan be re-appointed as a
director of the Company.
747,103,227 of the votes cast were in favour and 4,497,934 of
the votes cast were against. The number of votes abstained was
3,758.
RE - APPOINTMENT OF DEEPAK PAREKH
Resolution 5
It was proposed that Deepak Parekh be re-appointed as a director
of the Company.
734,392,498 of the votes cast were in favour and 17,208,663 of
the votes cast were against. The number of votes abstained was
3,758.
RE - APPOINTMENT OF ROBERT WOODS
Resolution 6
It was proposed that Robert Woods be re-appointed as a director
of the Company.
747,767,301 of the votes cast were in favour and 3,833,860 of
the votes cast were against. The number of votes abstained was
3,758.
RE - APPOINTMENT OF MARK RUSSELL
Resolution 7
It was proposed that Mark Russell be re-appointed as a director
of the Company.
747,641,597 of the votes cast were in favour and 3,959,564 of
the votes cast were against. The number of votes abstained was
3,758.
RE - APPOINTMENT OF ABDULLA GHOBASH
Resolution 8
It was proposed that Abdulla Ghobash be re-appointed as a
director of the Company.
747,764,882 of the votes cast were in favour and 3,836,279 of
the votes cast were against. The number of votes abstained was
3,758.
RE - APPOINTMENT OF NADYA KAMALI
Resolution 9
It was proposed that Nadya Kamali be re-appointed as a director
of the Company.
736,813,630 of the votes cast were in favour and 14,787,531 of
the votes cast were against. The number of votes abstained was
3,758.
RE - APPOINTMENT OF MOHAMED AL SUWAIDI
Resolution 10
It was proposed that Mohamed Al Suwaidi be re-appointed as a
director of the Company.
732,569,521 of the votes cast were in favour and 19,031,839 of
the votes cast were against. The number of votes abstained was
3,758.
AUDITORS
Resolution 11
It was proposed that KPMG LLP be re-appointed as independent
auditors of the Company to hold office from the conclusion of this
meeting until the conclusion of the next general meeting of the
Company at which accounts are laid.
743,235,209 of the votes cast were in favour and 1,991,746 of
the votes cast were against. The number of votes abstained was
6,377,964.
REMUNERATION OF KPMG LLP
Resolution 12
It was proposed to authorise the directors to determine the
remuneration of KPMG LLP.
730,084,405 of the votes cast were in favour and 5,195,237 of
the votes cast were against. The number of votes abstained was
16,325,277.
AUTHORITY TO ALLOT SHARES
Resolution 13
It was proposed to renew the existing authority allowing the
Company to allot (or issue) up to a limited number of ordinary
shares in the Company.
748,526,240 of the votes cast were in favour and 3,075,585 of
the votes cast were against. The number of votes abstained was
3,094.
AUTHORITY TO BUY BACK SHARES
Resolution 14
It was proposed to authorise the Company to buy back a limited
number of shares.
749,124,956 of the votes cast were in favour and 2,477,061 of
the votes cast were against. The number of votes abstained was
2,902.
SPECIAL RESOLUTIONS
DIS-APPLY PRE-EMPTION RIGHTS
Resolution 15
In line with common international practice, DP World requested
the renewal of an existing authority allowing the Company to allot
(or issue) up to a limited number of shares (5% of the nominal
value of the issued and unconditionally allotted share capital of
the Company) free of pre-emption rights.
748,302,427 of the votes cast were in favour and 3,299,590 of
the votes cast were against. The number of votes abstained was
2,902.
REDUCTION OF SHARES
Resolution 16
It was proposed that the Company be generally and
unconditionally authorised to reduce its share capital by
cancelling any or all of the ordinary shares purchased by the
Company pursuant to Resolution 14.
74,9115,509 of the votes cast were in favour and 2,477,253 of
the votes cast were against. The number of votes abstained was
2,902.
In accordance with the UK Listing Authority, copies of
resolutions 15 and 16 will shortly be available for inspection at
the National Storage Mechanism, which is located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
- The End -
For further information:
Mohammad Al Hashimy
Company Secretary
DP World PLC
+9714 8811110
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END
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