TIDMRCDO
RNS Number : 3022T
Ricardo PLC
14 November 2019
Result of AGM
14 November 2019
Ricardo plc - Results of Annual General Meeting
Ricardo plc announces that all resolutions proposed at its
Annual General Meeting held earlier today 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 2019
1 Report and Accounts 39,029,571 99.95 20,000 0.05 0 0.00 0
2 To declare a final dividend 39,029,006 99.94 20,000 0.05 565 0.01 0
To re-appoint KPMG LLP as
3 auditors 39,024,849 99.94 20,000 0.05 4,722 0.01 0
4 To fix auditors' remuneration 39,025,973 99.94 20,000 0.05 3,598 0.01 0
5 To elect Russell King 31,757,198 83.96 20,000 0.05 6,047,451 15.99 1,224,922
6 To elect Jack Boyer OBE 38,846,886 99.94 20,000 0.05 2,282 0.01 180,403
To re-elect William Spencer
7 as a director 38,837,000 99.92 20,000 0.05 9,828 0.03 182,743
To re-elect Sir Terry Morgan
8 as a director 38,148,879 98.15 20,000 0.05 698,513 1.80 182,178
To re-elect Ian Gibson as
9 a director 38,847,393 99.95 20,000 0.05 0 0.00 182,178
To re-elect Laurie Bowen as
10 a director 36,846,140 99.71 20,000 0.05 90,341 0.24 2,093,089
To re-elect Dave Shemmans
11 as a director 38,148,024 99.91 20,000 0.05 13,944 0.04 867,602
To re-elect Malin Persson
12 as a director 33,462,907 86.10 20,000 0.05 5,383,920 13.85 182,743
To re-elect Mark Garrett as
13 a director 38,847,393 99.95 20,000 0.05 0 0.00 182,178
To approve the Directors'
14 Remuneration Report 35,698,805 91.43 20,000 0.05 3,327,990 8.52 2,775
To grant the directors authority
15 to allot relevant securities 38,884,841 99.94 20,000 0.05 2,161 0.01 142,569
To approve the disapplication
16 of pre-emption rights 38,883,232 99.94 20,000 0.05 3,770 0.01 142,569
To authorise the Company to
make market purchases of ordinary
17 shares 38,323,778 98.14 20,000 0.05 705,792 1.81 0
To approve notice period for
18 certain general meetings 38,690,700 99.08 20,000 0.05 338,871 0.87 0
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 12 November
2019 were 53,406,250. Ordinary shareholders are entitled to one
vote per share held.
In accordance with UK Listing Rule 9.6.2R copies of all the
resolutions passed other than resolutions concerning ordinary
business have been submitted to the UK Listing Rule via the
National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM
The full text of each of the resolutions is set out in the
Notice of Annual General Meeting which is available on the Ricardo
website at www.ricardo.com.
2020 Financial Calendar
Half Year Interim Results Announcement on 27 February 2020.
Enquiries: Patricia Ryan, Group General Counsel & Company Secretary +44(0)1273 794776
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
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGLLFLFLVLVLIA
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