TIDMDATA
RNS Number : 0349W
GlobalData PLC
20 April 2021
GlobalData Plc
("GlobalData" or the "Company")
Results of AGM
The Company is pleased to announce that all of the resolutions
put to Shareholders at the Annual General Meeting which took place
earlier today were duly passed.
A summary of the votes lodged by proxy at the Annual General
Meeting is set out below:
In Favour Against Number Total votes
of votes cast
withheld
Number of % Number %
Resolution votes of votes
------------ ----- -------------- -----
To receive the
directors' report
and accounts for
the financial year
ended 31 December
2020 and the auditors'
1 report on the accounts. 72,808,386 80.77 17,336,121 19.23 1,822,215 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To declare a final
dividend of 11.6
pence per ordinary
share in respect
of the year ended
31 December 2020,
payable on 23 April
2021 to ordinary
shareholders whose
names appear in
the register of
members at close
of business on
2 26 March 2021. 91,966,722 100 0 0.00 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To re-appoint Michael
Danson as a director
of
3 the Company 91,966,722 100 0 0.00 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To re-appoint Graham
Lilley as a director
of the
4 Company 91,966,722 100 0 0.00 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To re-appoint Annette
Barnes as a director
of
5 the Company 91,966,722 100 0 0.00 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To re-appoint Andrew
Day as a director
6 of the Company 91,806,885 99.83 159,837 0.17 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To re-appoint Peter
Harkness as a director
7 of the Company 78,978,348 87.61 11,166,159 12.39 1,822,215 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To re-appoint Murray
Legg as a director
8 of the Company 91,806,885 99.83 159,837 0.17 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To appoint Catherine
Birkett as a director
9 of the Company 91,966,722 100 0 0.00 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To appoint Elizabeth
Pritchard as a
director of the
10 Company 91,806,885 99.83 159,837 0.17 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To appoint Deloitte
LLP as auditors
11 of the Company 91,806,885 99.83 159,837 0.17 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To authorise the
Audit Committee
to determine the
remuneration of
12 the auditors 91,966,722 100 0 0.00 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To authorise the
directors pursuant
to section 551
of the Companies
Act 2006 (the "Act")
to allot shares
13 in the Company 91,806,885 99.83 159,837 0.17 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
Subject to the
passing of Resolution
13, to generally
and unconditionally
authorise the directors
pursuant to section
570 of the Act
to allot equity
securities (within
the meaning of
section 560 of
the Act) for cash
pursuant to the
authority granted
by resolution 12
above as if section
561 of the Act
did not apply to
14 any such allotment. 91,966,722 100 0 0.00 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To unconditionally
and generally authorise
the directors for
the purposes of
section 701 of
the Act to make
market purchases
(within the meaning
of section 693(4)
of the Act) of
15 its ordinary shares 91,806,885 99.83 159,837 0.17 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To provide directors
of the Company
with the requisite
authority to allot
deferred shares
in the Company
by way of a capitalisation
16 issue 91,966,722 100 0 0.00 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
Subject to the
passing of Resolution
16, to provide
directors of the
Company with the
requisite authority
to reduce the share
capital of the
Company by the
cancellation of
17 the deferred shares 91,966,553 99.99 169 0.01 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
To release the
directors, shareholders
and GlobalData
EBT Trustees Limited
from claims by
the Company in
respect of the
distributions made
18 by the Company 91,966,722 100 0 0.00 0 91,966,722
---------------------------- ------------ ----- -------------- ----- ----------- -----------
ENQUIRIES:
GlobalData Plc
Mike Danson, Chief Executive Officer
0207 936 6400
Graham Lilley, Chief Financial Officer
Brokers
Bill Hutchings/ Mose Adigun - J.P. Morgan Cazenove (Nomad and
Joint Broker) 0207 742 4000
Sam Barnett - HSBC (Joint broker)
0207 991 8888
Erik Anderson/ Alina Vaskina - Panmure Gordon (Joint Broker) 020
7886 2500
Hudson Sandler
Nick Lyon
0207 796 4133
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