Charles Taylor plc (the
“Company”)
Results of the Annual General Meeting (“AGM”)
At the Company’s AGM held earlier today, all the resolutions set
out in the Notice of the AGM and put to the AGM were duly passed.
The resolutions before the meeting were passed on a show of
hands.
The following proxy votes had been received by the Company in
respect of the resolutions:
Resolution Description: |
Votes For |
Votes Discretionary |
Votes Against |
Votes Withheld |
1. To receive the Reports and
Accounts |
51,024,972 |
103,849 |
200 |
0 |
2. To approve the Remuneration
Report |
44,246,048 |
103,849 |
6,736,732 |
42,392 |
3. To declare a final dividend of
7.70p |
51,025,172 |
103,849 |
0 |
0 |
4. To re-elect Edward Creasy |
50,124,455 |
107,513 |
858,211 |
38,841 |
5. To re-elect Damian Ely |
50,976,873 |
103,849 |
9,458 |
38,841 |
6. To re-elect Paul Hewitt |
50,145,236 |
107,513 |
837,431 |
38,841 |
7. To re-elect Barnabas
Hurst-Bannister |
50,124,455 |
107,513 |
858,211 |
38,841 |
8. To re-elect Mark Keogh |
50,976,628 |
107,513 |
2,105 |
42,775 |
9. To re-elect David Marock |
50,974,832 |
107,851 |
7,497 |
38,841 |
10. To re-elect Gill Rider |
44,537,010 |
108,127 |
6,439,279 |
44,605 |
11. To elect Tamer Ozmen |
50,965,279 |
122,677 |
224 |
40,841 |
12. To re-appoint
PricewaterhouseCoopers LLP as Auditor |
51,024,748 |
103,849 |
224 |
200 |
13. To authorise the Audit, Risk and
Compliance Committee to fix the Auditor’s remuneration |
51,021,284 |
107,513 |
224 |
0 |
14.To approve political
donations |
48,655,863 |
103,849 |
2,334,309 |
35,000 |
15. To approve the Directors’
Authority to Allot Shares |
43,660,795 |
107,513 |
7,352,779 |
7,934 |
16. To approve the Disapplication of
Pre-Emption Rights on Allotment |
50,445,257 |
107,851 |
571,979 |
3,934 |
17. To approve the Additional
Disapplication of Pre-Emption Rights on Allotment |
50,424,814 |
107,513 |
592,759 |
3,934 |
18. To approve the authority to
Purchase Own Shares |
50,998,448 |
107,513 |
23,059 |
0 |
19. To approve the Notice of General
Meetings at 14 days’ notice |
50,664,081 |
151,496 |
313,444 |
0 |
A copy of the resolutions passed other than resolutions
concerning ordinary business will shortly be available for
inspection via the National Storage Mechanism located at
www.morningstar.co.uk/uk/NSM
The full text of all the resolutions passed at the AGM can also
be obtained from the Notice of AGM, which is available on the
Company’s website at www.ctplc.com.
For more information, please
contact:
Ivan Keane – Group Company
Secretary and General Counsel – 020 3320 2206
Susan Morgan – Deputy Group
Company Secretary – 020 3320 8814
Charles Taylor plc
15 May 2018
Notes to editors
About Charles Taylor www.ctplc.com
Charles Taylor Plc supports and enables the insurance market to
meet the continually evolving challenges it faces. We provide
technical services to make the business of insurance work
fundamentally better. We have been providing
insurance-related technical services and solutions since 1884 and
today we employ over 2,100 permanent and contract staff in 107
locations spread across 29 countries in the UK, the Americas,
Asia Pacific, Europe the Middle
East and Africa.
We are unique in our market in that our services support every
stage of the insurance lifecycle and every aspect of the insurance
operating model. We develop and operate insurance vehicles on
behalf of our clients, manage claims programmes and adjust losses.
We handle legacy and run-off portfolios, provide a variety of
specialist operational support services and offer solutions and
support to drive insurance technology transformation.
Charles Taylor’s breadth of services, technical skills and
resources and global presence means the Group can manage and
resolve virtually any insurance-related matter, wherever and
whenever it occurs.