TIDMRPS
RNS Number : 5001L
RPS Group PLC
30 April 2020
For immediate release 30 April 2020
RPS Group plc
('RPS' or the 'Group')
Results of AGM
The Annual General Meeting of the Company was held on 30 April
2020. All resolutions were passed. Resolutions 1 - 12 were passed
as Ordinary Resolutions and Resolutions 13 - 16 were passed as
Special Resolutions. The Voting Results are given below:
Resolution Votes For % Votes Against % Total Votes % of Total Votes
of Voting Withheld
Rights
Report &
1 Accounts 170,871,609 100.00 5,002 0.00 170,876,611 74.98% 14,336,818
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
Remuneration
2 Report 178,349,265 96.30 6,854,084 3.70 185,203,349 81.27% 10,079
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
3 Judith Cottrell 184,173,267 99.45 1,024,097 0.55 185,197,364 81.27% 16,065
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
4 Allison Bainbridge 184,531,836 99.64 665,261 0.36 185,197,097 81.27% 16,332
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
5 John Douglas 170,349,065 99.51 839,855 0.49 171,188,920 75.12% 14,024,509
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
Catherine
6 Glickman 178,461,615 96.36 6,735,481 3.64 185,197,096 81.27% 16,332
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
7 Ken Lever 150,270,253 81.14 34,926,843 18.86 185,197,096 81.27% 16,332
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
8 Michael McKelvy 184,535,253 99.64 661,844 0.36 185,197,097 81.27% 16,332
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
Elizabeth
9 Peace 184,530,924 99.64 666,173 0.36 185,197,097 81.27% 16,332
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
Re-Appoint
10 Auditors 170,795,095 99.79 363,361 0.21 171,158,456 75.11% 14,054,973
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
Auditors
11 Remuneration 185,174,447 99.98 29,883 0.02 185,204,330 81.27% 9,099
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
Authority
to Allot
12 Shares 181,678,609 98.10 3,521,538 1.90 185,200,147 81.27% 13,282
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
Waive Pre-emption
13 Rights 183,621,348 99.15 1,580,732 0.85 185,202,080 81.27% 11,349
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
Waive Further
Pre-emption
14 Rights 169,634,375 91.59 15,567,705 8.41 185,202,080 81.27% 11,349
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
Purchase
15 Own Shares 170,870,037 92.29 14,277,739 7.71 185,147,776 81.25% 65,653
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
GM Notice
16 period 182,219,496 98.39 2,982,142 1.61 185,201,638 81.27% 11,791
------------------ ----------- ------ ------------- ----- ----------- ---------- ----------
As announced by the Company on 19 February 2020, Gary Young
stepped down from the Board at the AGM and Judith Cottrell was
elected to the Board by shareholders.
Ends
For further information:
RPS Group plc
David Gormley, Company Secretary Tel: +44 (0) 1253 438 016
www.rpsgroup.com
Media enquiries:
Buchanan
Henry Harrison-Topham / Chris Lane / Tel: +44 (0) 20 7466 5000
Maddie Seacombe
RPS@buchanan.uk.com www.buchanan.uk.com
Notes to AGM figures:
The percentage of votes "For" and "Against" each resolution are
expressed as a percentage of the total votes cast "For" and
"Against" the resolution (together the "Total Votes"). A vote
withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" and "Against" a resolution.
The "% of total voting rights" column shows the percentage that
the Total Votes on that resolution represent of the total number of
voting rights attached to shares in issue at the date of the AGM.
The total number of voting rights attached to shares in issue at
the date of the AGM was 227,882,326.
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed by the Company at its Annual General Meeting
have been submitted to the National Storage Mechanism and will be
available for inspection at http://www.morningstar.co.uk/uk/NSM
Notes to Editors
Founded in 1970, RPS is a leading global professional services
firm of 5,000 consultants and service providers. Having operated in
125 countries across six continents RPS defines, designs and
manages projects that create shared value for a complex, urbanising
and resource scarce world.
RPS delivers a broad range of services in six sectors: property,
energy, transport, water, defence and government services and
resources. Services provided across RPS' six sectors cover twelve
service clusters: project and programme management, design and
development, water services, environment, advisory and management
consulting, exploration and development, planning and approvals,
health, safety and risk, oceans and coastal, laboratories, training
and communications, creative & digital services.
RPS stands out for its clients by using its deep expertise to
solve problems that matter, making them easy to understand. Making
complex easy.
RPS' London Stock Exchange ticker is RPS.L. For further
information, please visit www.rpsgroup.com .
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END
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