Kin and Carta PLC Result of AGM (8650V)
06 December 2019 - 12:27AM
UK Regulatory
TIDMKCT
RNS Number : 8650V
Kin and Carta PLC
05 December 2019
5 December 2019
Kin and Carta plc
Result of Annual General Meeting
Kin and Carta plc announces that at today's Annual General
Meeting all resolutions were passed by way of show of hands. The
proxy voting totals for each resolution are shown in the table
below.
In accordance with Listing Rule 9.6.2 R, copies of the
resolutions that do not constitute ordinary business at an annual
general meeting have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/nsm
Resolutions For* % For Against % Against Withheld**
Ordinary Resolutions
----------------------------------------- ------------ ------- ----------- ---------- -----------
1. To receive the 2019 Annual
Report and Accounts 119,639,609 99.98% 21,700 0.02% 2,045
------------ ------- ----------- ---------- -----------
2. To approve the Directors'
Remuneration Report 119,612,631 99.97% 39,235 0.03% 11,488
------------ ------- ----------- ---------- -----------
3. To declare a final dividend
of 1.30p per ordinary share 119,482,135 99.85% 180,219 0.15% 1,000
------------ ------- ----------- ---------- -----------
4. To re-appoint PricewaterhouseCoopers
LLP as the auditor of the
Company 119,604,347 99.95% 55,033 0.05% 3,974
------------ ------- ----------- ---------- -----------
5. To authorise the Audit
Committee to determine the
auditor's remuneration 119,637,885 99.98% 22,424 0.02% 3,045
------------ ------- ----------- ---------- -----------
6. To re-elect J Schwan as
a Director of the Company 119,614,451 99.96% 43,158 0.04% 5,745
------------ ------- ----------- ---------- -----------
7. To elect Chris Kutsor as
a Director
of the Company 119,522,322 99.89% 137,231 0.11% 3,801
------------ ------- ----------- ---------- -----------
8. To re-elect David Bell
as a Director of the Company 119,607,768 99.96% 48,841 0.04% 6,745
------------ ------- ----------- ---------- -----------
9. To elect John Kerr as a
Director of the Company 119,612,712 99.96% 42,841 0.04% 7,801
------------ ------- ----------- ---------- -----------
10. To elect Michele Maher
as a Director of the Company 119,603,095 99.96% 42,458 0.04% 17,801
------------ ------- ----------- ---------- -----------
11. To re-elect Nigel Pocklington
as a Director of the Company 119,603,768 99.96% 42,841 0.04% 16,745
------------ ------- ----------- ---------- -----------
12. To re-elect Helen Stevenson
as a Director of the Company 119,605,496 99.96% 53,158 0.04% 4,700
------------ ------- ----------- ---------- -----------
13. To approve the Kin + Carta
Employee Stock Purchase Plan 119,613,072 99.96% 44,307 0.04% 5,975
------------ ------- ----------- ---------- -----------
14. To authorise the Directors
to allot shares 109,409,598 91.44% 10,244,123 8.56% 9,633
------------ ------- ----------- ---------- -----------
Special Resolutions
----------------------------------------- ------------ ------- ----------- ---------- -----------
15. To disapply statutory
pre-emption rights 115,276,490 96.34% 4,377,231 3.66% 9,633
------------ ------- ----------- ---------- -----------
16. To disapply statutory
pre-emption rights for acquisitions
or specified capital investments 115,314,766 96.38% 4,333,188 3.62% 15,400
------------ ------- ----------- ---------- -----------
17. To authorise the Company
to purchase its own shares 119,588,153 99.97% 41,501 0.03% 33,700
------------ ------- ----------- ---------- -----------
18. To authorise the calling
of a general meeting on not
less than 14 clear days' notice 119,030,015 99.47% 632,139 0.53% 1,200
------------ ------- ----------- ---------- -----------
*Votes for include discretionary votes
**A vote withheld is a not a vote in law and is not counted in
the votes for or against a resolution
Daniel Fattal
Group Company Secretary
Kin and Carta plc
Enquiries: 020 7928 8844
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END
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