TIDMBTG
RNS Number : 0379L
BTG PLC
13 July 2017
BTG plc
13 July 2017
BTG plc: Results of 2017 Annual General Meeting
London, UK: BTG plc (LSE:BTG), the global specialist healthcare
company, announces that all resolutions proposed at the Annual
General Meeting held earlier today were duly passed by the required
majority by means of a poll vote.
The results of the poll votes on the resolutions are shown in
the table below and will be posted on the Company's website
www.btgplc.com:
% of
Issued
Share
Votes % of Votes % of Total Capital Votes
Resolution for* vote against vote Votes Voted Withheld
----------------------- ------------ ------- ----------- ------ --------- ----------
Receive
and adopt
the report
1 and accounts 328,807,744 99.99% 13,380 0.01% 328,821,124 85.13% 1,049,020
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Approve
the directors'
remuneration
2 report 325,527,863 99.42% 1,883,099 0.58% 327,410,962 84.77% 2,459,182
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Re-elect
Susan Foden
3 as a director 329,838,050 99.99% 17,100 0.01% 329,855,150 85.40% 14,994
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Re-elect
Giles Kerr
4 as a director 328,184,336 99.49% 1,670,731 0.51% 329,855,067 85.40% 15,077
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Re-elect
Louise
Makin as
5 a director 328,602,283 99.70% 990,967 0.30% 329,593,250 85.33% 276,894
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Re-elect
Ian Much
6 as a director 327,272,601 99.22% 2,582,477 0.78% 329,855,078 85.40% 15,066
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Re-elect
James O'Shea
7 as a director 329,839,420 99.99% 15,647 0.01% 329,855,067 85.40% 15,077
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Re-elect
Rolf Soderstrom
8 as a director 329,837,480 99.99% 17,770 0.01% 329,855,250 85.40% 14,894
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Re-elect
Garry Watts
9 as a director 318,523,372 96.76% 10,652,684 3.24% 329,176,056 85.23% 694,087
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Re-elect
Richard
Wohanka
10 as a director 328,695,104 99.65% 1,160,010 0.35% 329,855,114 85.40% 15,030
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Elect Graham
Hetherington
11 as a director 328,047,128 99.45% 1,808,573 0.55% 329,855,701 85.40% 14,443
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Re-appoint
KPMG Audit
plc as
12 Auditors 322,244,795 98.12% 6,161,813 1.88% 328,406,608 85.03% 1,463,536
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Authorise
Directors
to fix
Auditor
13 remuneration 325,038,001 98.54% 4,824,817 1.46% 329,862,818 85.40% 7,326
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Authorise
the Company
to make
Political
14 Donations 321,542,025 99.50% 1,617,331 0.50% 323,159,356 83.67% 6,710,756
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Authority
to allot
15 shares 327,354,725 99.24% 2,507,134 0.76% 329,861,859 85.40% 8,285
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Disapplication
of pre-emption
rights
in respect
of up to
5% of the
Company's
issued
16 share capital 329,776,824 99.98% 70,255 0.02% 329,847,079 85.40% 23,065
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Disapplication
of pre-emption
rights
in respect
of an additional
5% of the
Company's
issued
17 share capital 317,093,402 96.13% 12,751,815 3.87% 329,845,217 85.40% 24,927
--- ------------------ ------------ ------- ----------- ------ ------------ --------- ----------
Call a
general
meeting
on not
less than
14 days'
18 notice 322,478,737 97.77% 7,365,253 2.23% 329,843,990 85.40% 26,153
*where shareholders appointed the Chairman as their proxy with
discretion as to voting, their votes were cast in favour of the
resolutions and their shares have been included in the "votes for"
column
As at 10:30 a.m. on 11 July 2017 (being the time at which
shareholders who wanted to attend and vote at the meeting were
required to have their details entered in the register of members)
there were 386,236,658 shares of 10p each in issue.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed as special business at the Annual General Meeting have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/NSM
Contacts:
Andy Burrows, Vice President, Corporate and Investor
Relations
+44 (0)20 7575 1741
Stuart Hunt, Investor Relations Manager
+44 (0)20 7575 1582
This information is provided by RNS
The company news service from the London Stock Exchange
END
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