Genuit Group PLC Result of AGM
28 May 2024 - 11:14PM
RNS Regulatory News
RNS Number : 1295Q
Genuit Group PLC
28 May 2024
GENUIT GROUP
PLC
(the
"Company")
Results of Annual General
Meeting
28 May 2024
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 two business days prior to the meeting in respect of each
such resolution is set out below.
|
Resolution
|
In
favour
|
%
|
Against
|
%
|
Withheld / Abstained
|
|
1. To receive the audited
accounts of the Company for the year ended 31 December 2023 and the
Directors' Report and the Auditor's Report
|
222,022,877
|
99.99
|
9,415
|
0.01
|
692,470
|
|
2. To approve the Directors'
Remuneration Policy
|
215,964,006
|
96.97
|
6,750,027
|
3.03
|
10,729
|
|
3. To approve the Directors'
Remuneration Report for the year ended 31 December 2023
|
214,572,915
|
96.34
|
8,142,118
|
3.66
|
9,729
|
|
4. To declare a final dividend
of 8.3 pence per ordinary share of £0.001 each in the Company for
the year ended 31 December 2023
|
221,053,349
|
99.25
|
1,671,413
|
0.75
|
0
|
|
5. To elect Mr Tim Pullen as a
Director of the Company
|
222,692,535
|
99.99
|
29,289
|
0.01
|
2,938
|
|
6. To elect Ms Bronagh Kennedy
as a Director of the Company
|
222,706,442
|
99.99
|
11,882
|
0.01
|
6,438
|
|
7. To re-elect Mr Joe Vorih as
a Director of the Company
|
222,709,985
|
99.99
|
11,839
|
0.01
|
2,938
|
|
8. To re-elect Mr Kevin Boyd as
a Director of the Company
|
216,969,442
|
97.42
|
5,752,381
|
2.58
|
2,939
|
|
9. To re-elect Mr Shatish
Dasani as a Director of the Company
|
217,622,614
|
97.71
|
5,095,709
|
2.29
|
6,439
|
|
10. To re-elect Ms Lisa Scenna
as a Director of the Company
|
205,262,922
|
92.16
|
17,458,901
|
7.84
|
2,939
|
|
11. To re-elect Ms Louise
Brooke-Smith as a Director of the Company
|
220,088,530
|
98.82
|
2,629,793
|
1.18
|
6,439
|
|
12. To reappoint Ernst &
Young LLP as auditor of the Company
|
216,363,662
|
97.14
|
6,360,705
|
2.86
|
395
|
|
13. To authorise the Audit
Committee to determine auditor's remuneration
|
216,941,018
|
97.40
|
5,783,349
|
2.60
|
395
|
|
14. To approve the rules of the
Genuit Group plc Sharesave Plan
|
222,712,443
|
99.99
|
9,924
|
0.01
|
2,395
|
|
15. To approve the rules of the
Genuit Group plc Long-Term Incentive Plan
|
214,451,463
|
96.42
|
7,970,984
|
3.58
|
302,315
|
|
16. To approve the rules of the
Genuit Group plc Deferred Share Bonus Plan
|
222,694,958
|
99.99
|
17,075
|
0.01
|
12,729
|
|
17. To authorise the Directors
to allot shares
|
215,437,934
|
96.73
|
7,286,433
|
3.27
|
395
|
|
18. To authorise the Directors
to allot shares for cash and to disapply pre-emption
rights
|
214,301,075
|
96.22
|
8,422,792
|
3.78
|
895
|
|
19. To authorise the Directors
to allot shares for cash and to disapply pre-emption rights in
connection with an acquisition or other capital
investment
|
213,707,830
|
95.95
|
9,016,037
|
4.05
|
895
|
|
20. To authorise the Company to
make market purchases of its own shares
|
218,773,621
|
98.24
|
3,916,589
|
1.76
|
34,552
|
|
21. To authorise the Company to
call a general meeting (other than an annual general meeting) on
not less than 14 clear days' notice
|
218,552,070
|
98.13
|
4,172,296
|
1.87
|
396
|
Notes
The total number of shares on the
register at close of business on 23 May 2024, 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
Group Legal Counsel and Company
Secretary
+44 (0) 1138 315
315
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