TIDMMRW
RNS Number : 1462C
Morrison(Wm.)Supermarkets PLC
13 June 2019
For immediate release 13 June 2019
Wm Morrison Supermarkets PLC ("Morrisons" or the "Company")
AGM announcement
Wm Morrison Supermarkets PLC announces that at its Annual
General Meeting held on 13 June 2019 at Hilmore House, Gain Lane,
Bradford, BD3 7DL, each of the resolutions submitted to the meeting
(as set out in the Notice of Meeting dated 15 May 2019) was
proposed and passed by the appropriate majority on a poll.
The poll votes on each resolution were as follows:
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
01 Report and Accounts 1,884,959,148 99.98 286,389 0.02 1,885,245,537 78.78% 2,680,066
------------- ----- ----------- ----- ------------- ---------- ----------
02 Directors' Remuneration
Report 1,790,715,172 95.16 91,085,559 4.84 1,881,800,731 78.64% 6,124,872
------------- ----- ----------- ----- ------------- ---------- ----------
03 Final Dividend 1,882,640,536 99.81 3,512,736 0.19 1,886,153,272 78.82% 1,772,332
------------- ----- ----------- ----- ------------- ---------- ----------
04 Special Dividend 1,883,262,883 99.85 2,877,229 0.15 1,886,140,112 78.82% 1,785,492
------------- ----- ----------- ----- ------------- ---------- ----------
05 To re-elect Andrew
Higginson 1,714,676,174 91.04 168,665,333 8.96 1,883,341,507 78.70% 4,584,095
------------- ----- ----------- ----- ------------- ---------- ----------
06 To re-elect David
Potts 1,882,803,859 99.83 3,288,833 0.17 1,886,092,692 78.82% 1,832,910
------------- ----- ----------- ----- ------------- ---------- ----------
07 To re-elect Trevor
Strain 1,879,579,123 99.65 6,509,980 0.35 1,886,089,103 78.82% 1,836,500
------------- ----- ----------- ----- ------------- ---------- ----------
08 To re-elect Rooney
Anand 1,868,472,455 99.07 17,578,203 0.93 1,886,050,658 78.81% 1,874,944
------------- ----- ----------- ----- ------------- ---------- ----------
09 To re-elect Neil
Davidson 1,868,341,113 99.06 17,739,464 0.94 1,886,080,577 78.82% 1,845,025
------------- ----- ----------- ----- ------------- ---------- ----------
10 To re-elect Kevin
Havelock 1,868,525,728 99.07 17,531,490 0.93 1,886,057,218 78.82% 1,868,385
------------- ----- ----------- ----- ------------- ---------- ----------
11 To re-elect Belinda
Richards 1,691,871,787 89.70 194,189,494 10.30 1,886,061,281 78.82% 1,864,321
------------- ----- ----------- ----- ------------- ---------- ----------
12 To re-elect Tony
van Kralingen 1,865,003,819 98.89 21,019,007 1.11 1,886,022,826 78.81% 1,902,776
------------- ----- ----------- ----- ------------- ---------- ----------
13 To re-elect Paula
Vennells 1,879,047,776 99.63 7,005,856 0.37 1,886,053,632 78.81% 1,871,970
------------- ----- ----------- ----- ------------- ---------- ----------
14 Reappointment of
Auditors 1,867,731,449 99.97 566,202 0.03 1,868,297,651 78.07% 19,621,198
------------- ----- ----------- ----- ------------- ---------- ----------
15 Auditors' Remuneration 1,885,141,549 99.95 918,925 0.05 1,886,060,474 78.82% 1,865,080
------------- ----- ----------- ----- ------------- ---------- ----------
16 Political Donations 1,730,893,364 92.15 147,489,781 7.85 1,878,383,145 78.49% 9,542,458
------------- ----- ----------- ----- ------------- ---------- ----------
17. General authority
to allot shares 1,655,713,316 87.79 230,176,480 12.21 1,885,889,796 78.81% 2,035,808
------------- ----- ----------- ----- ------------- ---------- ----------
18. Disapplication
of pre-emption rights 1,730,776,436 91.78 155,080,716 8.22 1,885,857,152 78.81% 2,068,451
------------- ----- ----------- ----- ------------- ---------- ----------
19. Authority to purchase
Wm Morrison Supermarkets
PLC shares 1,865,662,087 98.94 19,952,048 1.06 1,885,614,135 78.80% 2,311,468
------------- ----- ----------- ----- ------------- ---------- ----------
20. Notice period
for general meetings 1,747,088,348 92.99 131,635,527 7.01 1,878,723,875 78.51% 9,201,728
------------- ----- ----------- ----- ------------- ---------- ----------
Resolutions 1 to 17 were ordinary resolutions. Resolutions 18 to
20 were special resolutions.
Votes 'For' include votes at the discretion of the Chairman.
Votes withheld are not counted in the count of the total votes or
the calculations of the percentages For or Against each resolution.
Percentages are rounded to two decimal places.
Total shares in issue at the time of the meeting were
2,393,017,705.
In accordance with Listing Rule 9.6.2, a copy of resolutions 17
to 20 (as set out in the notice of Annual General Meeting), being
the resolutions passed at the Annual General Meeting not concerning
ordinary business, will be submitted today to the Financial Conduct
Authority's national storage mechanism.
Jonathan Burke
Company Secretary
Wm Morrison Supermarkets PLC
Tel: 0845 611 5953
Registered Office:
Hilmore House
Gain Lane
Bradford
BD3 7DL
Company Number: 358949
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUOVORKOANAAR
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