Brammer PLC Result of AGM (3755H)
16 May 2014 - 11:22PM
UK Regulatory
TIDMBRAM
RNS Number : 3755H
Brammer PLC
16 May 2014
Results of Annual General Meeting
BRAMMER PLC
Brammer plc announces that all resolutions proposed at its
Annual General Meeting ("AGM") held on Friday 16 May 2014 at 43-45
Broad Street, Teddington, Middlesex, TW11 8QZ were duly passed on a
show of hands.
Copies of the following:
-- Ordinary resolution in relation to the renewal of the
authority for the directors to allot new shares up to specific
limits;
-- Special resolution relating to the renewal of the authority
for the directors to disapply statutory pre-emption rights; and
-- Special resolution relating to the renewal of the authority
for the Company to purchase its own shares;
-- Special resolution to authorise a General Meeting (other than
the Annual General Meeting) to be held on not less than 14 days
clear notice,
being resolutions (other than resolutions concerning ordinary
business) passed by the Company at its AGM on Friday 16 May 2014,
have been submitted to the UK Listing Authority via the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm
Details of the proxy voting instructions lodged prior to the
meeting are set out below:
Company Name Brammer plc
--------------------------------------- -------------------------------
Meeting Date 16 May 2014
--------------------------------------- -------------------------------
Number of cards (shareholders) 200 Cards (1,363 Shareholders
at meeting date on Register)
--------------------------------------- -------------------------------
Issued share capital at meeting 129,304,481 Ordinary shares of
date 20p each
--------------------------------------- -------------------------------
Number of votes per share One
--------------------------------------- -------------------------------
Total proxy votes received (including
Abstain/Withheld) 108,219,447
--------------------------------------- -------------------------------
Meeting type AGM/EGM AGM
--------------------------------------- -------------------------------
Resolution (No. as noted Shares For Shares Discretionary Shares Against Shares Withheld / Poll Yes/No
on proxy form) Abstentions
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
1. To receive the report
and accounts 108,177,962 40,961 0 524 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
2. To approve the
directors' remuneration
report (other than
remuneration policy) 106,297,414 42,283 87,572 1,792,178 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
3. To approve the
directors' remuneration
policy 107,481,720 40,961 134,567 562,201 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
4. To declare a final
dividend 108,178,486 40,961 0 0 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
5. To re-elect Ian Fraser 107,809,973 42,283 365,707 1,484 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
6. To re-elect Paul
Thwaite 108,109,902 42,283 65,778 1,484 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
7. To re-elect Charles
Irving-Swift 106,950,064 42,283 1,225,615 1,484 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
8. To re-elect Bill
Whiteley 108,061,647 42,283 114,033 1,484 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
9. To re-elect Terry
Garthwaite 95,238,230 42,283 12,937,449 1,484 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
10. To re-elect Duncan
Magrath 106,969,484 42,283 1,206,196 1,484 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
11. To re-appoint
PricewaterhouseCoopers
LLP as auditors to the
company 103,125,489 40,961 4,011,770 1,041,226 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
12. To authorise the
directors to agree the
remuneration of the
auditors 104,147,485 40,961 2,990,275 1,040,726 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
13. To authorise the
directors to allot
shares up to specific
limits 106,316,347 42,283 1,851,817 9,000 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
14. To disapply statutory
pre-emption rights 108,157,210 22,283 28,448 11,506 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
15. To authorise the
company to purchase its
own shares 108,169,711 42,283 7,453 0 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
16. To authorise a
general meeting (other
than an annual general
meeting) to be held on
not
less than 14 clear days'
notice 106,492,223 42,283 1,684,441 500 No
-------------------------- ------------ --------------------- --------------- ---------------------- ------------
Enquiries to:-
Steven Hodkinson
Company Secretary
Tel: +44 (0)1565 756 800
16 May 2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGLLFFVEFIRLIS
Brammer (LSE:BRAM)
Historical Stock Chart
From Jun 2024 to Jul 2024
Brammer (LSE:BRAM)
Historical Stock Chart
From Jul 2023 to Jul 2024
