TIDMREL
RNS Number : 5344L
RELX PLC
19 April 2018
ISSUED ON BEHALF OF RELX PLC
Results of Annual General Meeting 2018
The Annual General Meeting of RELX PLC was held on Thursday 19
April 2018.
The table below shows the results of the poll on all 21
resolutions. Each shareholder present in person, or by proxy, was
entitled to one vote per share held.
Resolution For % votes Against % Total votes % of issued Withheld
cast votes cast capital
For cast voted
Against (excluding
Treasury
shares)
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Receive the
2017 Annual
1. Report 841,941,398 99.95 399,431 0.05 842,340,829 80.00% 219,436
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Approve Annual
Remuneration
2. Report 562,551,352 83.62 110,216,944 16.38 672,768,296 63.89% 169,795,175
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Declaration of
2017
3. final dividend 840,815,440 100.00 8,206 0.00 840,823,646 79.85% 1,739,828
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Re-appointment
of
4. auditors 839,994,426 99.70 2,488,126 0.30 842,482,552 80.01% 79,631
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Auditors'
5. remuneration 840,615,277 99.78 1,818,737 0.22 842,434,014 80.00% 129,460
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Elect Suzanne
Wood
6. as a Director 842,235,484 99.97 272,010 0.03 842,507,494 80.01% 56,030
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Re-elect Erik
Engstrom
7. as a Director 842,182,707 99.96 326,447 0.04 842,509,154 80.01% 54,370
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Re-elect Sir
Anthony
Habgood as a
8. Director 800,368,375 95.00 42,139,585 5.00 842,507,960 80.01% 55,564
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Re-elect
Wolfhart
Hauser as a
9. Director 787,485,577 93.47 55,020,167 6.53 842,505,744 80.01% 57,729
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Re-elect
Adrian Hennah
10. as a Director 841,559,461 99.89 949,265 0.11 842,508,726 80.01% 55,386
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Re-elect
Marike van
Lier Lels as a
11. Director 841,570,264 99.89 936,934 0.11 842,507,198 80.01% 56,276
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Re-elect Nick
Luff
12. as a Director 839,372,391 99.63 3,137,636 0.37 842,510,027 80.01% 53,497
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Re-elect
Robert MacLeod
13. as a Director 806,537,452 95.73 35,971,957 4.27 842,509,409 80.01% 54,115
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Re-elect Carol
Mills
14. as a Director 842,226,793 99.97 281,657 0.03 842,508,450 80.01% 55,074
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Re-elect Linda
Sanford
15. as a Director 807,363,478 95.83 35,145,825 4.17 842,509,303 80.01% 54,171
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Re-elect Ben
van der
Veer as a
16. Director 838,483,521 99.52 4,020,366 0.48 842,503,887 80.01% 59,637
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Authority to
allot
17. shares 799,569,915 94.90 42,927,830 5.10 842,497,745 80.01% 65,778
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Disapplication
of
pre-emption
18. rights 836,331,721 99.45 4,632,342 0.55 840,964,063 79.86% 1,599,461
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Additional
disapplication
of pre-emption
19. rights 810,171,278 96.34 30,787,744 3.66 840,959,022 79.86% 1,604,501
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Authority to
purchase
20. own shares 827,096,939 98.22 15,004,893 1.78 842,101,832 79.97% 461,691
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
Notice period
for
general
21. meetings 770,112,355 91.79 68,863,827 8.21 838,976,182 79.68% 3,587,342
--------- --------------- ------------ -------- ------------ --------- ------------ ------------- ------------
NOTES:
1. The 'For' vote includes those giving the Chairman discretion.
2. Votes 'Withheld' are not votes in law and are not counted in
the calculation of the proportion of votes cast 'For' or 'Against'
a resolution.
3. Resolutions 18 to 21 are Special Resolutions.
4. At the close of business on Tuesday 17 April 2018 the total
number of ordinary shares in issue, excluding Treasury shares, was
1,052,983,708
5. The full text of the resolutions can be found in the Notice
of Annual of General Meeting, which is available for inspection at
the National Storage Mechanism http://www.hemscott.com/nsm.do and
on the Company's website at www.relx.com.
6. As per Listing Rule 9.6.2 a copy of the resolutions passed,
other than resolutions concerning ordinary business, will shortly
be submitted to the National Storage Mechanism for inspection at
http://www.hemscott.com/nsm.do.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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