EMIS Group PLC Annual General Meeting -- Poll Result (1235M)
06 May 2020 - 8:06PM
UK Regulatory
TIDMEMIS
RNS Number : 1235M
EMIS Group PLC
06 May 2020
6 May 2020
EMIS Group plc
Annual General Meeting - Poll Result
For (see note Against (see Number Total
2) note 2) of votes Capital
Withheld Instructed
(see note
3)
Resolution No. of Shares % No. of %
Shares
-------------------------- -------------- ------ ---------- ------
Receive annual
1 report and accounts 46,016,582 100 0 0 303,545 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Approve the Directors'
remuneration
2 report 39,529,679 85.34 6,788,868 14.66 1,580 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Declare a final
3 dividend 46,320,127 100 0 0 0 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Elect Patrick
4 De Smedt 46,173,598 99.69 145,232 0.31 1,297 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
5 Elect Jen Byrne 46,020,953 99.36 297,827 0.64 1,347 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Re-elect Andy
6 Thorburn 46,318,487 99.99 311 0.01 1,329 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Re-elect Peter
7 Southby 46,112,430 99.55 206,368 0.45 1,329 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Re-elect Andy
8 McKeon 43,720,498 94.39 2,598,332 5.61 1,297 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Re-elect Kevin
9 Boyd 45,987,266 99.28 331,564 0.72 1,297 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Re-appoint KPMG
10 LLP as auditor 46,318,455 99.99 375 0.01 1,297 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Authorise Directors
to fix auditor's
11 remuneration 46,317,607 99.99 107 0.01 2,413 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Authorise allotment
12 of shares 43,924,628 94.83 2,393,086 5.17 2,413 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Authorise the
Company and its
subsidiaries
to make political
13 donations 44,476,703 96.02 1,843,144 3.98 280 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Disapply pre-emption
14 rights* 46,008,830 99.33 309,017 0.67 2,280 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Additional disapplication
of pre-emption
15 rights* 46,008,798 99.33 309,017 0.67 2,312 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
Authorise purchase
16 of own shares* 41,190,319 99.97 11,103 0.03 5,118,705 46,320,127
-------------------------- -------------- ------ ---------- ------ ----------- ------------
* special resolution
Notes:
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
4. Total number of shares in issue at 6pm on 4 May 2020 =
63,311,396 shares. 73.16% of voting capital was instructed.
Enquiries:
EMIS Group plc Tel: 0113 380 3000
Christine Benson, Company Secretary
www.emisgroupplc.com
Numis Securities Limited
(Nominated Adviser & Broker) Tel: 020 7260 1000
Oliver Hardy
Simon Willis
James Black
MHP Communications Tel: 020 3128 8572
Reg Hoare
Giles Robinson
Florence Mayo
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END
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