Menzies(John) PLC Result of AGM
19 May 2018 - 1:03AM
UK Regulatory
TIDMMNZS
John Menzies plc
(the "Company")
Results of Annual General Meeting (the "AGM")
The Company's AGM was held today at 14:00. All resolutions were voted on by
poll. Resolutions 1 to 15 were duly passed by the shareholders of the Company
as ordinary resolutions. Resolutions 16 and 17 were passed as special
resolutions.
Total votes received for each ordinary and special resolution proposed at the
AGM were as follows:
RESOLUTION *VOTES %AGE VOTES %AGE VOTES **%AGE of ***VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
1. To receive the 50,376,921 99.99 2,613 0.01 50,379,534 60.29% 4,373
Annual Accounts
of the Company
for the financial
year ended
31 December 2017,
the Strategic
Report and the
Reports of the
Directors and
Auditor thereon
2. To approve the 50,057,760 99.37 317,050 0.63 50,374,810 60.29% 9,097
Report on
Directors'
Remuneration
(excluding the
Directors'
Remuneration
Policy) as set
out in the Annual
Report and
Accounts for the
financial year
ended 31 December
2017
3. To declare a 50,379,098 100.00 1,232 0.00 50,380,330 60.29% 3,577
final dividend of
14.5 pence per
ordinary share in
the Company
for the financial
year ended 31
December 2017
4. To elect 50,227,519 99.77 113,780 0.23 50,341,299 60.25% 42,608
Philipp Joeinig
as a director of
the Company
5. To re-elect 50,061,216 99.44 280,083 0.56 50,341,299 60.25% 42,608
Paul Baines as a
director of the
Company
6. To re-elect 50,228,197 99.77 116,692 0.23 50,344,889 60.25% 39,018
Forsyth Black as
a director of the
Company
7. To re-elect 50,177,073 99.67 164,206 0.33 50,341,279 60.25% 42,628
Geoff Eaton as a
director of the
Company
8. To re-elect 50,148,600 99.61 196,244 0.39 50,344,844 60.25% 39,062
David Garman as a
director of the
Company
9. To re-elect 50,246,417 99.77 114,970 0.23 50,361,387 60.27% 22,519
John Geddes as a
director of the
Company
10. To re-elect 50,207,771 99.67 166,744 0.33 50,374,515 60.29% 9,392
Silla Maizey as a
director of the
Company
11. To re-elect 50,224,145 99.76 119,968 0.24 50,344,113 60.25% 39,794
Dermot Smurfit as
a director of the
Company
12. To re-elect 50,216,681 99.75 128,109 0.25 50,344,790 60.25% 39,117
Giles Wilson as a
director of the
Company
13. To re-appoint 50,084,103 99.48 264,308 0.52 50,348,411 60.26% 35,495
Ernst & Young LLP
as the Company's
auditor
14. To authorise 50,209,982 99.73 138,454 0.27 50,348,436 60.26% 35,471
the directors of
the Company to
fix the
remuneration of
the
Company's auditor
15. To authorise 50,237,305 99.72 140,736 0.28 50,378,041 60.29% 3,980
the directors to
allot ordinary
shares in the
Company
16. To authorise 50,337,919 99.94 29,471 0.06 50,367,390 60.28% 16,516
the Company to
make market
purchases of its
own ordinary
shares
17. To authorise 50,347,390 99.96 19,835 0.04 50,367,225 60.28% 16,682
the Company to
make market
purchases of its
own preference
shares
*The votes of any proxy giving the Chairman discretion how to vote have been
included in the votes For a resolution.
**The total number of ordinary shares in issue (excluding treasury shares) and
eligible to be voted on at the AGM was 83,557,651.
***A vote withheld is not a vote in law and is not counted in the calculation
of percentage of votes For or Against a resolution.
In accordance with Listing Rule 9.6.2R, a copy of all resolutions, other than
resolutions concerning ordinary business, will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.Hemscott.com/nsm.do.
If you require further information, please contact:
John Geddes
Corporate Affairs Director and Group Company Secretary
John Menzies plc
+44 (0)131 459 8180
END
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