TIDMRCDO
RNS Number : 4152O
Ricardo PLC
04 November 2016
Ricardo plc
Result of AGM
4 November 2016
Ricardo plc - Results of Annual General Meeting
Ricardo plc announces that all resolutions proposed at its
Annual General Meeting held on 3 November 2016 were duly passed on
a show of hands including the resolution authorising the Company to
make market purchases of up to 10% of its issued ordinary share
capital.
Details of the proxy voting instructions, lodged prior to the
meeting, are set out below:
Resolution For % Discretion % Against % Withheld
To receive and adopt
the 2016 Report and
1 Accounts 38,648,261 98.13 5,830 0.01 731,559 1.86 15,204
To declare a final
2 dividend 39,395,024 99.99 5,830 0.01 0 0 0
To re-appoint
PricewaterhouseCoopers
3 LLP as auditors 36,747,682 98.83 6,130 0.02 428,626 1.15 2,218,416
To authorise Audit
Committee to determine
4 Auditor remuneration 39,353,204 99.96 6,130 0.02 8,424 0.02 33,096
To elect Malin Persson
5 as a director 30,672,256 83.95 6,130 0.02 5,856,747 16.03 2,865,721
To re-elect Laurie
6 Bowen as a director 39,373,925 99.93 6,130 0.02 19,208 0.05 1,591
To re-elect Ian Gibson
7 as a director 39,381,666 99.95 6,130 0.02 11,301 0.03 1,757
To re-elect Ian Lee
8 as a director 39,372,454 99.93 6,130 0.02 20,513 0.05 1,757
To re-elect Sir Terry
9 Morgan as a director 37,903,398 99.91 6,130 0.02 26,077 0.07 1,465,249
To re-elect Dave Shemmans
10 as a director 38,342,131 97.31 7,480 0.02 1,050,377 2.67 866
To re-elect Peter Gilchrist
11 as a director 39,370,622 99.93 7,480 0.02 21,161 0.05 1,591
To re-elect Mark Garrett
12 as a director 39,379,807 99.95 7,480 0.02 12,701 0.03 866
To approve the Directors'
13 Remuneration Report 38,777,748 98.53 8,180 0.02 570,210 1.45 44,716
To re-approve the Ricardo
plc Share Incentive
14 Plan 39,245,843 99.62 6,461 0.02 141,905 0.36 6,645
To grant the directors
authority to allot
15 relevant securities 39,345,619 99.96 8,720 0.02 9,157 0.02 37,358
To approve the disapplication
16 of pre-emption rights 39,341,598 99.94 7,480 0.02 14,252 0.04 37,524
To authorise the Company
to make market purchases
17 of ordinary shares 38,958,043 98.88 7,480 0.02 435,331 1.10 0
To approve notice period
for certain general
18 meetings 39,078,782 99.19 7,480 0.02 313,013 0.79 1,578
An abstention is not a vote in law and is not counted in the
calculation of proportion of votes "For" or "Against" a
resolution.
The total number of ordinary shares in issue as at 1 November
2016 was 53,163,423 of these 39,403,032 including abstentions
(74.12%) were voted.
In accordance with Listing Rule 9.6.2R, a copy of the
resolutions, other than those concerning ordinary business, passed
by the Company at the AGM held on 3 November 2016, has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/NSM.
For further information contact:
The Company Secretary, Patricia Ryan 01273 794776
.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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