TIDMBIFF
RNS Number : 5246L
Biffa plc
19 July 2017
Biffa plc
Results of the Annual General Meeting
Biffa plc, ("the Company") announces that at its Annual General
Meeting ("AGM") today, all resolutions proposed were duly passed by
shareholders by the majority required on a poll. The full text of
each each resolution is contained in the 2017 Notice of AGM which
is available on the Biffa website www.biffa.co.uk
Biffa AGM Poll Results
The following table shows the total number of votes cast for
each resolution:
Resolution Total No' Total No' Total Number
and % of and % of Number of Votes
Votes cast Votes cast of Votes WITHHELD(+)
FOR* AGAINST Cast
------------------------ --------------------- ------------------ ------------ -------------
Annual Report
and Accounts
1 2017 199,789,816 100% 1,430 0% 199,791,246 783,513
Declaration
2 of dividend 200,452,576 100% 1,472 0% 200,454,048 121,340
Remuneration
3 Policy 192,592,197 99.73% 514,821 0.27% 193,107,018 7,467,112
Remuneration
4 Report 192,562,711 99.32% 1,325,490 0.68% 193,888,201 6,685,772
Election
5 of M Averill 199,800,043 99.62% 764,794 0.38% 200,564,837 7,491
Election
6 of K Lever 194,652,767 97.05% 5,911,640 2.95% 200,564,407 8,006
Election
7 of S Marshall 197,545,146 98.88% 2,238,350 1.12% 199,783,496 788,717
Election
8 of D Martin 199,800,057 99.62% 764,208 0.38% 200,564,265 7,863
Election
9 of M Topham 198,586,138 99.01% 1,980,429 0.99% 200,566,567 5,990
Election
10 of I Wakelin 199,966,625 99.70% 605,804 0.30% 200,572,429 2,816
Appointment
11 of Auditor 199,949,275 99.69% 619,645 0.31% 200,568,920 4,809
Remuneration
12 of Auditor 196,085,625 99.75% 495,560 0.25% 196,581,185 3,992,230
Allotment
13 of shares 198,336,177 98.89% 2,231,917 1.11% 200,568,094 6,436
Pre-emption
rights -
14 General^ 196,379,799 97.91% 4,184,506 2.09% 200,564,305 9,325
Pre-emption
rights -
15 Specific^ 200,051,326 99.74% 512,921 0.26% 200,564,247 9,068
Purchase
16 of own shares^ 200,067,019 99.75% 501,501 0.25% 200,568,520 5,510
Notice of
17 general meetings^ 198,997,287 99.22% 1,571,467 0.78% 200,568,754 4,846
Notes:
* includes discretionary votes
^ special resolution
'+ a vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes counted 'For' or
'Against' a resolution
These results will shortly be available on the company's website
at www.biffa.co.uk
R Hambrook
Company Secretary
19 July 2017
Enquiries:
Investors
Ian Wakelin, Chief Executive Officer
Michael Topham, Chief Financial Officer
ir@biffa.co.uk
Media & Analysts
Instinctif Partners
+44 (0) 20 7547 2020
biffa@instinctif.com
Registered in England and Wales:
10336040
Registered office at:
Coronation Road,
Cressex,
High Wycombe,
Buckinghamshire
HP12 3TZ
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGOKCDBDBKDBOD
(END) Dow Jones Newswires
July 19, 2017 07:23 ET (11:23 GMT)
Biffa (LSE:BIFF)
Historical Stock Chart
From Apr 2024 to May 2024
Biffa (LSE:BIFF)
Historical Stock Chart
From May 2023 to May 2024