TIDMBRAM
RNS Number : 3632N
Brammer PLC
15 May 2015
BRAMMER PLC
(the "Company")
Results of Annual General Meeting and Retirement of
Non-Executive Director
Results of Annual General Meeting
Brammer plc announces that all resolutions proposed at its
Annual General Meeting ("AGM") held on Friday 15 May 2015 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 up to
specific limits;
-- Special resolution relating to the renewal of the authority
for the Company to purchase its own shares up to specific
limits;
-- Special resolution to approve certain amendments to the
company's Performance Share Plan 2012; and
-- 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 15 May 2015,
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 15 May 2015
-------------------------------
Number of cards at meeting date 204 cards (1,345 Holdings)
-------------------------------
Issued share capital at the close 129,404,481 Ordinary shares of
of business on 13 May 2015 20p each
-------------------------------
Number of votes per share One
-------------------------------
Total proxy votes received (including
Abstain/Withheld) 100,969,246
-------------------------------
Meeting type AGM/EGM AGM
-------------------------------
Resolution (No. as noted on proxy form) Votes For % Votes Against % Total Votes Votes Withheld
1. To receive the report and accounts 100,967,446 100 0 0 100,967,446 1,800
------------ ------ -------------- ----- ------------ ---------------
2. To approve the directors' remuneration
report (other than remuneration policy) 99,378,177 98.46 1,552,859 1.54 100,931,046 38,210
------------ ------ -------------- ----- ------------ ---------------
3. To approve the directors' remuneration
policy 99,374,186 98.43 1,580,722 1.57 100,954,908 14,338
------------ ------ -------------- ----- ------------ ---------------
4. To declare a final dividend 100,967,446 100 0 0 100,967,446 1,800
------------ ------ -------------- ----- ------------ ---------------
5. To re-elect Ian Fraser 100,569,393 99.61 396,569 0.39 100,965,962 3,284
------------ ------ -------------- ----- ------------ ---------------
6. To re-elect Paul Thwaite 100,808,483 99.84 157,479 0.16 100,965,962 3,284
------------ ------ -------------- ----- ------------ ---------------
7. To re-elect Charles Irving-Swift 99,846,336 98.89 1,119,626 1.11 100,965,962 3,284
------------ ------ -------------- ----- ------------ ---------------
8. To re-elect Bill Whiteley 100,805,683 99.84 160,279 0.16 100,965,962 3,284
------------ ------ -------------- ----- ------------ ---------------
9. To re-elect Duncan Magrath 99,846,921 98.89 1,116,641 1.11 100,963,562 5,684
------------ ------ -------------- ----- ------------ ---------------
10. To elect Andrea Abt 99,845,821 98.89 1,116,641 1.11 100,962,462 6,784
------------ ------ -------------- ----- ------------ ---------------
11. To re-appoint PricewaterhouseCoopers
LLP as auditors to the company 94,959,241 94.06 5,992,818 5.94 100,952,059 17,187
------------ ------ -------------- ----- ------------ ---------------
12. To authorise the directors to agree
the remuneration of the auditors 97,837,966 96.92 3,113,593 3.08 100,951,559 17,687
------------ ------ -------------- ----- ------------ ---------------
13. To increase the maximum aggregate
annual fees payable to non-executive
directors 100,931,722 99.98 23,769 0.02 100,955,491 13,755
------------ ------ -------------- ----- ------------ ---------------
14. To authorise the directors to allot
shares up to specific limits 98,339,465 97.41 2,612,594 2.59 100,952,059 17,187
------------ ------ -------------- ----- ------------ ---------------
15. To disapply statutory pre-emption
rights up to specific limits 100,910,653 99.95 54,002 0.05 100,964,655 4,591
------------ ------ -------------- ----- ------------ ---------------
16. To authorise the company to purchase
its own shares up to specific limits 100,870,965 99.99 9,002 0.01 100,879,967 89,279
------------ ------ -------------- ----- ------------ ---------------
17. To approve amendments to the Brammer
Performance Share Plan 2012 99,381,694 98.44 1,577,913 1.56 100,959,607 9,639
------------ ------ -------------- ----- ------------ ---------------
18. To authorise a general meeting (other
than an annual general meeting) to be
held on not
less than 14 clear days' notice 98,221,411 97.28 2,742,296 2.72 100,963,707 5,539
------------ ------ -------------- ----- ------------ ---------------
Notes:
(i) Resolutions 1 to 14 were ordinary resolutions, requiring
more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 15 to 18 were special resolutions, requiring
not less than 75% of shareholder votes to be 'for' the
resolutions.
(iii) Any proxy appointments which gave discretion to the
Chairman have been included in the 'Votes For' total.
(iv) A 'vote withheld' is not a vote in law and is not counted
in the calculation of the proportion of the votes 'for' and
'against' a resolution.
Retirement of Non-Executive Director
In accordance with Listing Rule 9.6.11, the Company also
announces that Mr Terry Garthwaite has retired as Non-Executive
Director of the Company with effect from the conclusion of the
Company's Annual General Meeting. Having completed over 10 years'
service as a Non-Executive Director of the Company, Mr Garthwaite
had decided not to seek re-election at the Company's Annual General
Meeting.
Enquiries:
Steven Hodkinson
Company Secretary
Tel: +44 (0)1565 756 800
15 May 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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