TIDMBYG
RNS Number : 2343V
Big Yellow Group PLC
05 August 2020
Big Yellow Group PLC
5 August 2020
Big Yellow Group PLC - Result of AGM
Result of Annual General Meeting
Big Yellow Group PLC (the "Company") announces that, at the
Annual General Meeting (the "AGM") held today, all resolutions
contained in the notice of the Annual General Meeting dated 2 July
2020 (the "AGM Notice") were duly passed.
A final dividend of 16.7 pence per Ordinary Share will be paid
on 10 August 2020.
The total number of proxy votes lodged for each resolution in
advance of the meeting is set out below:
Resolutions Votes for (1) Votes against Total votes Votes
cast withheld
(2)
No. of shares % of No. of shares % of No. of shares No. of
shares shares shares
voted voted
-------------- -------- -------------- -------- -------------- ----------
To receive
the Annual
Report and
Accounts for
the year ended
1 31 March 2020 142,778,590 100.0 0 0.0 142,778,590 113,576
------------------------ -------------- -------- -------------- -------- -------------- ----------
To approve
the Directors'
Remuneration
2 Report 139,729,155 97.8 3,155,806 2.2 142,884,961 7,204
------------------------ -------------- -------- -------------- -------- -------------- ----------
To approve
the final
3 dividend 142,888,066 100.0 0 0.0 142,888,066 4,100
------------------------ -------------- -------- -------------- -------- -------------- ----------
To re-elect
Richard Cotton
4 as a Director 142,137,222 99.5 750,315 0.5 142,887,537 4,629
------------------------ -------------- -------- -------------- -------- -------------- ----------
To re-elect
James Gibson
5 as a Director 142,120,468 99.5 767,069 0.5 142,887,537 4,629
------------------------ -------------- -------- -------------- -------- -------------- ----------
To re-elect
Dr Anna Keay
6 as a Director 142,710,922 99.9 176,615 0.1 142,887,537 4,629
------------------------ -------------- -------- -------------- -------- -------------- ----------
To re-elect
Adrian Lee
7 as a Director 142,120,468 99.5 767,069 0.5 142,887,537 4,629
------------------------ -------------- -------- -------------- -------- -------------- ----------
To re-elect
Vince Niblett
8 as a Director 142,135,922 99.5 751,615 0.5 142,887,537 4,629
------------------------ -------------- -------- -------------- -------- -------------- ----------
To re-elect
John Trotman
9 as a Director 141,623,857 99.1 1,263,680 0.9 142,887,537 4,629
------------------------ -------------- -------- -------------- -------- -------------- ----------
To re-elect
Nicholas Vetch
10 as a Director 139,946,655 97.9 2,940,881 2.1 142,887,536 4,629
------------------------ -------------- -------- -------------- -------- -------------- ----------
To re-appoint
Julia Hailes
11 as a Director 142,886,237 100.0 0 0.0 142,886,237 5,929
------------------------ -------------- -------- -------------- -------- -------------- ----------
To re-appoint
Laela Pakpour
Tabrizi as
12 a Director 142,883,387 100.0 1,850 0.0 142,885,237 6,929
------------------------ -------------- -------- -------------- -------- -------------- ----------
To re-appoint
KPMG LLP as
13 auditors 142,882,445 100.0 5,092 0.0 142,887,537 4,629
------------------------ -------------- -------- -------------- -------- -------------- ----------
To authorise
the Directors
to agree the
auditor's
14 remuneration 142,887,387 100.0 629 0.0 142,888,016 4,150
------------------------ -------------- -------- -------------- -------- -------------- ----------
To authorise
the Directors
to allot shares
up to a limited
15 amount 138,231,150 96.7 4,656,916 3.3 142,888,066 4,100
------------------------ -------------- -------- -------------- -------- -------------- ----------
To empower
the Directors
to allot equity
securities
and/or sell
equity securities
held as treasury
shares as
if section
561 of the
Companies
Act 2006 did
not apply
16 (3) 141,839,230 100.0 57,816 0.0 141,897,046 995,120
------------------------ -------------- -------- -------------- -------- -------------- ----------
To authorise
the Directors
to disapply
statutory
pre-emption
rights in
respect of
an additional
5% of the
Company's
issued share
capital, in
certain circumstances.
17 (3) 141,708,686 99.9 188,359 0.1 141,897,045 995,120
------------------------ -------------- -------- -------------- -------- -------------- ----------
To authorise
the Company
to purchase
its own shares
18 (3) 142,280,928 99.6 591,073 0.4 142,872,001 20,164
------------------------ -------------- -------- -------------- -------- -------------- ----------
To authorise
the calling
of general
meetings (other
than an annual
general meeting)
by notice
of not less
than 14 clear
19 days (3) 136,691,008 95.7 6,196,529 4.3 142,887,537 4,629
------------------------ -------------- -------- -------------- -------- -------------- ----------
(1) Includes discretionary votes
(2) A vote withheld is not a vote in law and is not counted
towards the votes cast 'For' or 'Against' a resolution.
(3) Special Resolution (75% majority required)
In accordance with the Financial Conduct Authority's Listing
Rule 9.6.2 a copy of the resolutions passed at the Annual General
Meeting will be available via the National Storage Mechanism, which
can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
Shauna Beavis, Company Secretary 01276 477811
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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contact rns@lseg.com or visit www.rns.com.
END
RAGSSIFSIESSEFA
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August 05, 2020 06:18 ET (10:18 GMT)
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