TIDMGEN
RNS Number : 1282M
Genuit Group PLC
19 May 2022
GENUIT GROUP PLC
(the "Company")
Results of Annual General Meeting
19 May 2022
Genuit Group plc announces that at the Annual General Meeting
("AGM") of the Company held today, all the Resolutions contained in
the Notice of AGM were duly passed.
The total number of proxy votes received in respect of each such
resolution 48 hours prior to the
meeting is set out below.
Resolution In favour % Against % Withheld
/ Abstained
1. To receive the Company's
financial statements
for the year ended 31
December 2021 together
with the Directors'
Report and the Auditor's
Report on these accounts 209,717,769 99.99 30,317 0.01 155,107
------------ ------ ----------- ----- -------------
2. To approve the Annual
Statement by the Chair
of the Remuneration
Committee and the Annual
Report on Remuneration
for the year ended 31
December 2021, set out
on pages 92 to 95 and
105 to 116 of the 2021
Annual Report and Accounts 196,818,094 93.77 12,897,960 6.14 3,699
------------ ------ ----------- ----- -------------
3. To declare a final
dividend of 8.2 pence
per ordinary share of
GBP0.001 each in the
Company ("Ordinary Share")
for the year ended 31
December 2021 209,716,736 99.90 3,017 0.01 0
------------ ------ ----------- ----- -------------
4. To elect Mr Joe
Vorih as a Director
of the Company 190,787,455 90.89 18,926,376 9.02 5,922
------------ ------ ----------- ----- -------------
5. To elect Mr Matt
Pullen as a Director
of the Company 208,317,904 99.24 1,395,927 0.67 5,922
------------ ------ ----------- ----- -------------
6. To re-elect Mr Paul
James as a Director
of the Company 207,670,064 98.94 2,043,767 0.97 5,922
------------ ------ ----------- ----- -------------
7. To re-elect Mr Ron
Marsh as a Director
of the Company 199,029,303 94.82 10,686,571 5.09 3,879
------------ ------ ----------- ----- -------------
8. To re-elect Mr Mark
Hammond as a Director
of the Company 192,326,063 92.63 15,104,196 7.28 2,289,494
------------ ------ ----------- ----- -------------
9. To re-elect Mr Kevin
Boyd as a Director of
the Company 203,544,854 96.97 6,166,325 2.94 8,574
------------ ------ ----------- ----- -------------
10. To re-elect Ms
Louise Hardy as a Director
of the Company 205,568,078 97.94 4,329,482 2.06 5,633
------------ ------ ----------- ----- -------------
11. To re-elect Ms
Lisa Scenna as a Director
of the Company 207,054,986 98.65 2,839,922 1.35 8,285
------------ ------ ----------- ----- -------------
12. To re-elect Ms
Louise Brooke-Smith
as a Director of the
Company 207,027,686 98.63 2,867,222 1.37 8,285
------------ ------ ----------- ----- -------------
13. To reappoint Ernst
& Young LLP as auditor
of the Company, to hold
office until the conclusion
of the next AGM of the
Company 209,893,282 99.99 5,517 0.01 4,394
------------ ------ ----------- ----- -------------
14. To authorise the
Audit Committee of the
Company to determine
the auditor's remuneration 209,894,586 99.99 5,017 0.01 3,590
------------ ------ ----------- ----- -------------
15. To authorise the
Directors to allot shares
in the Company and convert
any security into shares
in the Company 204,995,247 97.66 4,902,316 2.34 5,630
------------ ------ ----------- ----- -------------
16. To authorise the
Directors to allot equity
securities for cash
and disapply pre-emption
rights 209,485,012 99.99 29,632 0.01 388,549
------------ ------ ----------- ----- -------------
17 . To authorise the
Directors to allot equity
securities for cash
and disapply pre-emption
rights for the purpose
of financing an acquisition
or other capital investment 203,966,625 97.35 5,548,019 2.65 388,549
------------ ------ ----------- ----- -------------
18. To authorise the
Company to make market
purchases of its ordinary
shares 208,586,491 99.47 1,110,314 0.53 206,388
------------ ------ ----------- ----- -------------
19. To authorise the
Directors to call a
General Meeting of the
Company, other than
an AGM, on not less
than 14 clear days'
notice 205,282,674 97.80 4,436,790 2.11 289
------------ ------ ----------- ----- -------------
Notes
The total number of shares on the register at close of business
on 17 May 2022, being those eligible to be voted on at the AGM, was
249,169,872. Shareholders are entitled to one vote per share.
In accordance with Listing Rule 9.6.2 copies of the resolutions
(other than those relating to ordinary business) will be submitted
to the FCA National Storage Mechanism and will shortly be available
for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
These results can also be viewed on the Genuit Group plc website
at https://www.genuitgroup.com .
For further enquiries, please contact:
Emma Versluys + 44 (0) 1138 315 315
Company Secretary
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