Cairn Homes plc Result of AGM (4382F)
17 May 2017 - 11:00PM
UK Regulatory
TIDMCRN
RNS Number : 4382F
Cairn Homes plc
17 May 2017
17 May 2017
Cairn Homes plc
Result of AGM
Cairn Homes plc ("Cairn Homes" or the "Company") announces that
at the Annual General Meeting ("AGM") of the Company held on 17 May
2017 all of the resolutions set out in the notice of meeting were
duly passed by the shareholders.
The full text of each resolution was included in the notice of
the meeting circulated to shareholders on 13 April 2017.
Details of proxy voting on the resolutions put to shareholders
at the AGM are as follows:
Resolution For Number % Against % Withheld
Number Number
--------------------------------- ------------ ------- ----------- ----- ----------
1. Directors' Report and
Financial Statements 523,124,875 100.00 0 0.00 0
2. Remuneration Report 513,663,689 99.47 2,725,658 0.53 6,735,528
3. Re-appointment of Directors
(a) Re-appointment of
John Reynolds 521,611,593 99.71 1,513,282 0.29 0
(b) Re-appointment of
Michael Stanley 521,825,346 99.75 1,299,529 0.25 0
(c) Re-appointment of
Alan McIntosh 521,825,346 99.75 1,299,529 0.25 0
(d) Re-appointment of
Eamonn O'Kennedy 521,825,346 99.75 1,299,529 0.25 0
(e) Re-appointment of
Andrew Bernhardt 512,758,539 99.30 3,630,808 0.70 6,735,528
(f) Re-appointment of
Gary Britton 511,682,805 97.81 11,442,070 2.19 0
(g) Re-appointment of
Giles Davies 518,418,333 99.10 4,706,542 0.90 0
4. Authorise Directors
to fix the remuneration
of the Auditors 511,403,059 97.76 11,721,816 2.24 0
5. Convening of general
meetings on 14 days' notice 487,429,994 93.18 35,694,881 6.82 0
6. Authority to allot
shares 523,124,875 100.00 0 0.00 0
7. Approval of Cairn Homes
plc Long-Term Incentive
Plan 510,985,249 98.43 8,132,658 1.57 4,006,968
8. Disapplication of statutory
pre-emption rights for
general purposes (special
resolution) 522,857,491 99.95 267,384 0.05 0
9. Disapplication of statutory
pre-emption rights for
specific purposes (special
resolution) 521,096,799 99.61 2,028,076 0.39 0
10. Authority to make
market purchases (special
resolution) 513,709,219 98.35 8,613,782 1.65 801,874
11. Authority to re-issue
treasury shares (special
resolution) 516,389,347 98.71 6,735,528 1.29 0
Notes:
1. Percentages are expressed as a proportion of the total votes
cast (which does not include votes withheld).
2. 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 Capital Resolution.
3. Any proxy appointments which gave discretion to the Chairman
have been included in the "For" totals.
In accordance with the Listing Rules, copies of resolutions 8, 9
10 and 11 will be submitted to the UK Listing Authority via the
National Storage Mechanism. These documents will shortly be
available for inspection at www.hemscott.com/nsm.
For further information, please contact:
Cairn Homes plc +353 1 696 4600
Michael Stanley
Eamonn O'Kennedy
This information is provided by RNS
The company news service from the London Stock Exchange
END
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