TIDMCAY
RNS Number : 7052F
Charles Stanley Group PLC
29 July 2016
CHARLES STANLEY GROUP PLC
("Charles Stanley" or "the Company")
RESULT OF AGM
At the Company's Annual General Meeting held on Friday 29(th)
July 2016, all the resolutions which were set out in the Notice of
Meeting circulated to shareholders on 1(st) July 2016 (the "Notice
of Meeting"), were passed on a show of hands.
At the record date for the meeting the total number of voting
rights in the Company stood at 50,723,212 and the total ordinary
shares in issue were 50,723,212.
In accordance with Listing Rule 9.6.18 copies of all resolutions
passed, other than ordinary business, will be submitted to the UK
Listing Authority. Copies will be available at the National Storage
Mechanism at www.hemscott.com/nsm.do.
PROXY APPOINTMENT DISCLOSURE
The Annual General Meeting of Charles Stanley Group PLC was held
on 29 July 2016
As at the date of the AGM the total number of shares in issue
was 50,723,212. Proxy appointments were received from shareholders
of 41,220,916 ordinary shares amounting to 81.3% of the issued
share capital.
For resolutions decided on a show of hands, the following levels
of proxy appointments and associated instructions were received
prior to the meeting:
Res No: FOR* AGAINST Total % of Votes
Votes ISC Withheld
-------------------- --------------------- ----------------- ----------- ------ ----------
No of % of No of % of
Shares total Shares total
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
1 Adoption
of Annual
Report
and Accounts 41, 212,120 99.98 8,220 0.02 41,220,340 81.27 576
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
2 Declaration
of Dividend 41,204,782 99.98 7,347 0.02 41,212,129 81.24 8,787
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
3 Approval
of the
implementation
section
of the
Directors'
Remuneration
Report 41,173,279 99.92 31,633 0.08 41,204,912 81.23 16,004
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
4 Re-election
of Sir
David Howard 41,195,893 99.96 17,398 0.04 41,213,291 81.25 7,625
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
5
Re-election
of Paul
Abberley 41,178,468 99.93 28,346 0.07 41,206,814 81.24 14,102
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
6 Re-election
of Michael
Lilwall 41,190,666 99.95 21,906 0.05 41,212,572 81.25 8,344
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
7 Re-election
of Benjamin
Money-Coutts 41,187,354 99.94 23,655 0.06 41,211,009 81.25 9,907
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
8 Re-election
of Gary
Teper 41,185,913 99.96 16,942 0.04 41,202,855 81.23 18,061
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
9 Re-election
of Bridget
Guerin 41,191,147 99.96 15,712 0.04 41,206,859 81.24 14,057
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
10
Re-election
of David
Pusinelli 41,185,079 99.95 20,742 0.05 41,205,821 81.24 15,095
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
11
Election
of Andrew
Didham 41,200,128 99.98 6,798 0.02 41,206,926 81.24 13,990
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
12 Re-appointment
of KPMG
LLP as
Auditor 41,193,262 99.98 10,110 0.02 41,203,372 81.23 17,544
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
13
Authorise
the Directors
to determine
the remuneration
of the
Auditors 41,215,537 99.99 5,379 0.01 41,220,916 81.27 0
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
14
Renewal
of authority
to allot
shares 40,613,251 98.57 589,617 1.43 41,202,868 81.23 18,048
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
15
Disapplication
of pre-emption
rights 41,169,116 99.90 40,207 0.10 41,209,323 81.24 11,593
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
16
Disapplication
of pre-emption
rights 40,602,307 99.90 41,407 0.10 40,643,714 80.13 577,202
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
Resolution
17
14 clear
days' notice
for general
meetings 41,197,889 99.96 16,778 0.04 41,214,667 81.30 6,239
-------------------- ------------ ------- -------- ------- ----------- ------ ----------
VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING
THE RE-ELECTION OF THE INDEPDENT NON-EXECUTIVE DIRECTORS
As at the date of the AGM the total number of shares in issue
was 50,723,212. Proxy appointments were received from independent
shareholders of 20,319,002 ordinary shares amounting to 40.1% of
the issued share capital
Res No: FOR* AGAINST Total % of Votes
Votes ISC Withheld
----------------- -------------------- ----------------- ----------- ------ ----------
No of % of No of % of
Shares total Shares total
----------------- ----------- ------- -------- ------- ----------- ------ ----------
Resolution
9 Re-election
of
Bridget
Guerin 20,302,923 99.92 15,712 0.08 20,318,635 40.06 14,057
----------------- ----------- ------- -------- ------- ----------- ------ ----------
Resolution
10 Re-election
of David
Pusinelli 20,296,855 99.90 20,742 0.10 20,317,597 40.06 15,095
----------------- ----------- ------- -------- ------- ----------- ------ ----------
Resolution
11
Election
of Andrew
Didham 20,311,904 99.97 6,798 0.03 20,318,702 40.10 13,990
----------------- ----------- ------- -------- ------- ----------- ------ ----------
*Includes discretionary votes
** A vote withheld is not a vote in law and, therefore cannot be
counted in the calculation of the proportion of votes for and
against a resolution.
Julie Ung
Company Secretary
For further information, please contact:
Rebecca Sanders-Hewett
Redleaf Communications
Phone: 020 7382 4730
Email: CScapitalmarkets@redleafpr.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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