TIDMAO.
RNS Number : 9779A
AO World plc
28 September 2022
AO World PLC ("Company")
Result of Annual General Meeting
At the Annual General Meeting (AGM) of AO World plc held earlier
today all the resolutions put to the meeting were passed. Details
of the votes cast are shown in the table below.
Resolution Votes in favour* Votes against Total number Votes Withheld**
of votes
cast
No. of % No. of % No. of
shares shares shares
------------ ------ ----------- ------ -----------------
To receive the report
1 and accounts 485,623,500 99.99 19,980 0.01 485,720,025 76,545
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To approve the Directors'
2 remuneration report 472,852,547 97.35 12,866,597 2.65 485,720,025 881
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To approve the Directors'
3 remuneration policy 431,426,258 88.82 54,291,724 11.18 485,720,025 2,043
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re-elect Geoff
4 Cooper as a Director 473,447,683 97.47 12,269,584 2.53 485,720,025 2,758
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re-elect John
5 Roberts as a Director 485,590,588 99.97 126,679 0.03 485,720,025 2,758
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re-elect Mark
6 Higgins as a Director 485,478,489 99.95 238,778 0.05 485,720,025 2,758
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re-elect Chris
7 Hopkinson as a Director 464,597,648 95.65 21,119,618 4.35 485,720,025 2,759
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re-elect Marisa
8 Cassoni as a Director 474,353,833 97.66 11,363,474 2.34 485,720,025 2,718
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re-elect Shaun
9 McCabe as a Director 469,142,309 96.59 16,574,957 3.41 485,720,025 2,759
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To re- appoint KPMG
10 LLP as auditors 485,695,785 99.99 23,320 0.01 485,720,025 920
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To authorise the
Directors to determine
the remuneration
11 of the auditors 485,696,932 99.99 22,213 0.01 485,720,025 880
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To authorise the
Directors to allot
12 shares 477,462,315 98.30 8,254,992 1.70 485,720,025 2,718
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To disapply pre-emption
13 rights*** 478,734,343 98.56 6,982,964 1.44 485,720,025 2,718
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To disapply pre-emption
rights - limited
to an acquisition
14 or capital investment*** 478,518,621 98.52 7,198,686 1.48 485,720,025 2,718
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To authorise the
Company to purchase
15 its own shares*** 481,687,562 99.17 4,027,204 0.83 485,720,025 5,259
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To authorise the
Company to make
16 political donations 444,094,703 91.43 41,619,442 8.57 485,720,025 5,880
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To authorise the
Company to hold
general meetings
17 on 14 days' notice*** 484,631,330 99.78 1,086,815 0.22 485,720,025 1,880
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
To adopt the restructured
Value Creation Plan
and amend the AO
18 2018 Incentive Plan 431,776,581 88.91 53,875,037 11.09 485,720,025 68,407
-------------------------- ------------ ------ ----------- ------ ------------- -----------------
* Includes those votes giving the Chairman discretion
** A vote 'Withheld' has no legal effect and is not counted in
the votes 'For' and 'Against' a resolution
*** Passed as special resolutions
The maximum number of votes cast was 485,720,025 representing
84.19% of the Company's issued share capital of as at 6pm on 27
September 2022.
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed as special business have been submitted to the
National Storage Mechanism and will shortly be available for
viewing here .
Enquiries:
AO World plc
Julie Finnemore
Company Secretary
cosec@ao.com
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END
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September 28, 2022 04:01 ET (08:01 GMT)
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