Go-Ahead Group PLC Result of AGM (0742G)
02 November 2018 - 1:02AM
UK Regulatory
TIDMGOG
RNS Number : 0742G
Go-Ahead Group PLC
01 November 2018
01 November 2018
The Go-Ahead Group plc (the "Company")
VOTING RESULTS OF 2018 ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held today at
11.00am, all resolutions were passed on a poll. The total number of
votes received on each resolution is as follows:
Resolution For % of votes Against % of vote Votes cast Withheld
cast cast as % of
issued
share capital
To receive the Group's Annual
Report
and Accounts for the year ended 30
1 June 2018 30,435,005 99.99 1,847 0.01 70.58% 138,775
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
To approve the directors'
remuneration
2 policy 30,249,362 99.00 307,034 1.00 70.85% 19,230
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
To approve the directors'
remuneration
3 report 29,886,078 99.03 291,604 0.97 69.98% 397,944
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
To declare a final dividend of
71.91p
4 per ordinary share 30,573,352 100.00 793 0.00 70.90% 1,482
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
To re-elect Andrew Allner as a
non-executive
5 director 26,451,716 86.54 4,112,435 13.46 70.87% 11,474
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
To re-elect Katherine Innes Ker as
6 a non-executive director 30,465,488 99.68 98,887 0.32 70.87% 11,252
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
7 To re-elect Adrian Ewer as a
non-executive
director 30,478,848 99.73 82,110 0.27 70.87% 14,669
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
8 To re-elect Harry Holt as a
non-executive
director 30,481,863 99.74 80,868 0.26 70.87% 12,896
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
9 To re-elect Leanne Wood as a
non-executive
director 30,481,767 99.74 79,709 0.26 70.87% 14,151
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
To re-elect David Brown as an
executive
10 director 30,435,981 99.58 129,674 0.42 70.88% 9,972
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
To re-elect Patrick Butcher as an
11 executive director 30,422,021 99.53 142,854 0.47 70.87% 10,752
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
To re-appoint Deloitte LLP as
auditor
12 of the Group 30,364,963 99.95 14,482 0.05 70.44% 196,181
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
To authorise the directors of the
Group to agree the remuneration of
13 Deloitte LLP 30,484,955 99.72 85,954 0.28 70.89% 4,718
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
14 To authorise the Group to make
political
donations and incur political
expenditure 30,298,282 99.12 268,726 0.88 70.88% 8,619
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
To authorise the directors to
allot
15 shares 30,091,933 98.44 478,068 1.56 70.89% 5,626
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
16 To authorise the directors to
disapply
pre-emption rights (special
resolution) 30,424,626 99.90 29,447 0.10 70.62% 121,554
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
To give authority to the Group to
make market purchases of its own
17 shares (special resolution) 30,276,714 99.09 278,030 0.91 70.85% 20,882
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
To authorise the calling of
general
meetings of the Group by notice of
18 14 clear days (special resolution) 28,779,930 94.14 1,792,956 5.86 70.89% 2,741
----------------------------------- ----------- ----------- ---------- ---------- --------------- ---------
Notes:
1. Any proxy appointments which gave discretion to the Chairman have been included in
the "for" total.
2. The Group's issued capital (excluding treasury shares) at the date of the meeting
was 43,125,400 ordinary shares of 10p each. Each ordinary share carries the right to
one vote and, therefore, at the date of the meeting there were 43,125,400 voting rights
in the Group.
3. A "vote withheld" is not a vote in law and is not counted in the calculation of the
proportion of the votes "for" and "against" a resolution.
4. All percentages are shown to two decimal places.
This information will also shortly be available to view on the
Company's website at: www.go-ahead.com. A copy of the resolutions
relating to special business at the Annual General Meeting have
today been submitted to the National Storage Mechanism and will
shortly be available for inspection at
www.morningstar.co.uk/uk/NSM.
For further information please contact:
Carolyn Ferguson, Group Company Secretary - 0191 232 3123
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END
RAGUAVORWKAARAA
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