TIDMCOA
RNS Number : 0573A
Coats Group PLC
23 May 2019
23 May 2019
Coats Group plc
('Coats' or the 'Company')
Results of the Annual General Meeting ("AGM")
Coats announces that at its AGM, held in London, United Kingdom
on 23 May 2019, all the resolutions put to the meeting were duly
passed.
The results of the poll held at the AGM are as follows:
Resolution Total Votes Total Votes Total Votes Votes
For Against cast as Withheld
% of Issued
Share Capital
%* %* %*
---------------------- -------------- -------- ----------- ------ --------------- -----------
Receipt of Annual
1 Report 2018 1,151,671,757 99.999 7,615 0.001 79.857 1,015,207
---------------------- -------------- -------- ----------- ------ --------------- -----------
Approval of
Remuneration
2 Report 1,144,133,854 99.262 8,503,589 0.738 79.923 57,136
---------------------- -------------- -------- ----------- ------ --------------- -----------
Approval of
3 Dividend 1,152,693,108 100.000 945 0.000 79.927 526
---------------------- -------------- -------- ----------- ------ --------------- -----------
Re-election
4 of Simon Boddie 1,152,474,097 99.981 215,666 0.019 79.927 4,816
---------------------- -------------- -------- ----------- ------ --------------- -----------
Re-election
of Nicholas
5 Bull 1,152,673,587 99.999 15,503 0.001 79.927 5,489
---------------------- -------------- -------- ----------- ------ --------------- -----------
Re-election
6 of Mike Clasper 1,100,943,888 99.546 5,022,415 0.454 76.687 46,728,276
---------------------- -------------- -------- ----------- ------ --------------- -----------
Re-election
7 of Anne Fahy 1,103,101,435 95.698 49,590,695 4.302 79.927 1,504
---------------------- -------------- -------- ----------- ------ --------------- -----------
Re-election
8 of David Gosnell 1,152,258,522 99.963 431,672 0.037 79.927 4,294
---------------------- -------------- -------- ----------- ------ --------------- -----------
Re-election
of Hongyan Echo
9 Lu 1,152,645,316 99.998 20,258 0.002 79.925 28,914
---------------------- -------------- -------- ----------- ------ --------------- -----------
Re-election
10 of Fran Philip 1,152,651,109 99.997 36,994 0.003 79.926 6,476
---------------------- -------------- -------- ----------- ------ --------------- -----------
Re-election
11 of Alan Rosling 1,152,654,446 99.998 22,619 0.002 79.926 17,514
---------------------- -------------- -------- ----------- ------ --------------- -----------
Re-election
12 of Rajiv Sharma 1,125,022,896 97.600 27,666,349 2.400 79.927 5,334
---------------------- -------------- -------- ----------- ------ --------------- -----------
Reappointment
13 of Auditor 1,044,614,852 98.536 15,517,830 1.464 73.509 92,561,897
---------------------- -------------- -------- ----------- ------ --------------- -----------
Approval of
14 Auditor remuneration 1,137,880,259 98.715 14,811,264 1.285 79.927 3,056
---------------------- -------------- -------- ----------- ------ --------------- -----------
Authority to
allot relevant
15 securities 1,152,240,101 99.961 444,669 0.039 79.926 9,809
---------------------- -------------- -------- ----------- ------ --------------- -----------
Authority to
disapply pre-emption
16 rights 1,152,030,745 99.948 603,170 0.052 79.923 60,664
---------------------- -------------- -------- ----------- ------ --------------- -----------
Authority to
disapply pre-emption
rights in connection
with acquisitions
and specified
17 capital investments 1,102,661,083 95.665 49,970,158 4.335 79.923 63,338
---------------------- -------------- -------- ----------- ------ --------------- -----------
Authority to
purchase own
18 Shares 1,152,545,892 99.994 68,087 0.006 79.921 80,600
---------------------- -------------- -------- ----------- ------ --------------- -----------
Authority to
call general
meetings on
clear 14 days'
19 notice 1,126,901,247 97.762 25,792,922 2.238 79.927 410
---------------------- -------------- -------- ----------- ------ --------------- -----------
Notes:
-- *All percentages are rounded to three decimal places.
-- Any proxy appointments which gave discretion to the Chairman
have been included in the "for" column.
-- A vote "withheld" is not a vote in law and is not counted in
the calculation of the "votes for" or "against" the resolution.
-- The issued share capital used to calculate the total votes
cast as a percentage of issued share capital voted is
1,442,185,334.
-- A copy of the resolutions other than those resolutions
comprising ordinary business passed at the AGM has been uploaded to
the National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM
Total Voting Rights
The total number of the Company's ordinary shares in issue and
therefore the total number of voting rights as at the close of
business on 23 May 2019 was 1,442,185,334.
Stuart Morgan
Company Secretary
23 May 2019
Enquiry details
Coats Group plc Investor
Relations Rob Mann +44 (0) 20 8210 5175
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
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGAJMRTMBBTBJL
(END) Dow Jones Newswires
May 23, 2019 13:16 ET (17:16 GMT)
Coats (LSE:COA)
Historical Stock Chart
From Apr 2024 to May 2024
Coats (LSE:COA)
Historical Stock Chart
From May 2023 to May 2024