TIDMARW
RNS Number : 1589G
Arrow Global Group PLC
24 May 2017
24 May 2017
Arrow Global Group PLC
(the "Company")
Result of Voting at 2017 Annual General Meeting
Arrow Global Group PLC announces that all resolutions were
passed by the requisite majorities on a poll at the Company's
Annual General Meeting held on Wednesday, 24 May 2017. The results
of the poll, incorporating proxy votes lodged in advance of the
meeting, are set below and will be published on the Company's
website www.arrowglobalir.net. The full text of the resolutions is
set out in the Notice of Meeting dated 14 March 2017, which is also
available at www.arrowglobalir.net.
In accordance with Listing Rule 9.6.2, a copy of the resolutions
passed as special business (resolutions 13 to 19 inclusive) has
been submitted to the National Storage Mechanism and will be
available for inspection at www.morningstar.co.uk/uk/NSM.
Resolution Votes % Votes Votes % Votes Total % of Votes
For For Against Against Votes Issued Withheld
1 1 Validly Share 3
Cast Capital
Voted
1,2
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
1 To receive
the annual
report
and accounts
for the
year ended
31 December
2016 128,995,179 100.00% 0 0.00% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
2 To approve
the directors'
remuneration
report
for the
year ended
31 December
2016 (other
than the
part containing
the directors'
remuneration
policy) 128,220,397 99.40% 774,782 0.60% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
3 To declare
a final
dividend
of 6.4p
per ordinary
share for
the year
ended 31
December
2016 128,995,179 100.00% 0 0.00% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
4 To elect
Lee Rochford
as a director 128,827,702 99.87% 167,477 0.13% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
5 To elect
Andrew
Fisher
as a director 128,823,903 99.87% 171,276 0.13% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
6 To re-elect
Jonathan
Bloomer
as a director 128,806,377 99.85% 188,802 0.15% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
7 To re-elect
Rob Memmott
as a director 128,827,702 99.87% 167,477 0.13% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
8 To re-elect
Iain Cornish
as a director 128,858,444 99.89% 136,735 0.11% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
9 To re-elect
Lan Tu
as a director 128,858,444 99.89% 136,735 0.11% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
10 To re-elect
Maria Luís
Albuquerque
as a director 128,858,444 99.89% 136,735 0.11% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
11 To re-appoint
KPMG LLP
as auditor
of the
Company 128,414,584 99.55% 580,595 0.45% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
12 To authorise
the directors
to agree
the auditor's
remuneration 128,449,125 99.58% 546,054 0.42% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
13 To authorise
the directors
to incur
borrowings
of up to
the greater
of GBP1.25bn
or three
times adjusted
capital
and reserves 126,734,806 98.25% 2,260,372 1.75% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
14 To authorise
the directors
to allot
shares
up to specific
limits 127,346,158 98.72% 1,649,021 1.28% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
15 To authorise
the Company
to make
political
donations 128,995,029 100.00% 150 0.00% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
16 To disapply
statutory
pre-emption
rights
(up to
the customary
5% limit)
4 128,995,029 100.00% 150 0.00% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
17 To disapply
statutory
pre-emption
rights
(up to
the enhanced
5% limit)
4 128,995,029 100.00% 150 0.00% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
18 To authorise
the Company
to purchase
its own
shares
4 128,995,179 100.00% 0 0.00% 128,995,179 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
19 To authorise
a general
meeting
(other
than an
annual
general
meeting)
to be held
on 14 clear
days' notice
4 126,827,542 98.32% 2,167,636 1.68% 128,995,178 73.60% 0
------------------ -------------- --------- ------------ --------- -------------- --------- ----------
Notes:
1. Percentages are rounded to two decimal places.
2. The number of ordinary shares in issue at 6.00pm on 23 May 2017 was 175,266,624.
3. A vote withheld is not a vote in law and is not counted in
the calculation of the percentage votes for or against a
resolution.
4. Special resolution requiring a 75% majority.
ENQUIRIES
Arrow Global
Stewart Hamilton (Company Secretary) +44(0)161 242 1724
This information is provided by RNS
The company news service from the London Stock Exchange
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