TIDMLWB
RNS Number : 3450C
Low & Bonar PLC
12 April 2017
12 April 2017
Low & Bonar PLC
Results of 2017 Annual General Meeting
At the Annual General Meeting of Low & Bonar PLC (the
"Company") held at The Royal Institution of Great Britain, 21
Albemarle Street, London, W1S 4BS on Wednesday 12 April 2017 all
the resolutions proposed were passed on a show of hands.
The proxy votes received for each resolution were as
follows:
Resolution Votes for Votes against Discretional Total
Votes Votes
Cast
(excl.
Votes
Witheld)
-------------------------- ---------------------- -------------------- ------------------ ------------
No. of % of No. of % of No. of % of % of
shares shares shares shares shares shares issued
voted voted voted share
capital
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To receive
the annual
report
1 and accounts 213,825,463 99.94 1,400 0.00 129,424 0.06 213,956,287
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To approve
the Directors'
Remuneration
2 Policy 211,845,762 99.08 1,840,017 0.86 133,294 0.06 213,819,073
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To approve
the Directors'
Remuneration
3 Report 213,585,104 99.88 127,426 0.06 129,924 0.06 213,842,454
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To declare
a final
dividend
of 2.0p
per ordinary
4 share 213,830,500 99.94 1,800 0.00 126,987 0.06 213,959,287
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To elect
5 Mike Powell 213,479,292 99.78 301,025 0.14 160,044 0.08 213,940,361
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To re-elect
Martin
6 Flower 213,458,712 99.77 328,641 0.15 160,444 0.08 213,947,797
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To re-elect
7 Brett Simpson 212,844,947 99.48 940,946 0.44 162,594 0.08 213,948,487
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To re-elect
8 Steve Hannam 210,034,160 98.18 3,736,283 1.75 162,594 0.07 213,933,037
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To re-elect
9 Mike Holt 212,485,083 99.32 1,284,720 0.60 162,544 0.08 213,932,047
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To re-elect
10 Kevin Matthews 211,932,293 99.07 1,838,025 0.86 156,799 0.07 213,927,117
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To re-elect
11 Trudy Schoolenberg 213,465,668 99.78 301,625 0.14 159,824 0.08 213,927,117
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To reappoint
KPMG LLP
as auditor
of the
12 Company 210,910,363 98.58 2,897,528 1.35 135,112 0.07 213,943,003
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To authorise
the directors
to determine
the auditor's
13 remuneration 213,662,905 99.87 138,427 0.06 135,924 0.07 213,937,256
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To authorise
the directors
to allot
securities
pursuant
to section
560 of
the Companies
14 Act 2006 213,466,218 99.81 274,772 0.13 137,049 0.06 213,878,039
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To empower
the directors
to allot
equity
securities
as though
section
561 (1)
of the
Companies
Act 2006
did not
apply to
15* such allotment 213,396,119 99.79 314,320 0.15 130,174 0.06 213,840,613
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
In addition
to any
power given
to them
pursuant
to resolution
15, to
empower
the directors
to allot
equity
securities
as though
section
561 (1)
of the
Companies
Act 2006
did not
apply to
16* such allotment 213,298,578 99.72 466,861 0.22 130,174 0.06 213,895,613
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
To allow
general
meetings
to be called
on not
less than
14 clear
17* days' notice 211,878,951 99.05 1,900,200 0.89 131,424 0.06 213,910,575
---- -------------------- ------------ -------- ---------- -------- -------- -------- ------------
*Special resolution (75% majority required).
** A vote withheld is not a vote in law and is not counted
towards the votes cast "For" or "Against" a resolution.
There were 329,369,565 ordinary shares in issue as at 6:00pm on
10 April 2017 (the time by which shareholders who wanted to attend,
speak and vote at the Annual General Meeting were entered on the
register of members).
In accordance with Listing Rule 9.6.3R, a copy of the
resolutions passed as Special Business at the AGM have been
submitted to the National Storage Mechanism and will be available
in due course for viewing at
http://www.morningstar.co.uk/uk/NSM
In the Notice of Meeting it was indicated that John Sheldrick
intended to resign and it is confirmed that he ceased to be a
Non-executive Director at the conclusion of the AGM.
For further information, please contact:
Low & Bonar PLC
Jeremy Rhodes, Company Secretary 020 7535 3180
This information is provided by RNS
The company news service from the London Stock Exchange
END
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