Robert Walters PLC Result of AGM (2690G)
25 May 2017 - 11:49PM
UK Regulatory
TIDMRWA
RNS Number : 2690G
Robert Walters PLC
25 May 2017
25 MAY 2017
ROBERT WALTERS PLC (THE "COMPANY")
Result of 2017 Annual General Meeting
The Board announces that the Annual General Meeting of the
Company was held this morning. All resolutions as set out in the
Notice of Meeting dated 19 April 2017 were duly passed on a show of
hands.
For information, the results of the proxy voting are given
below:
RESOLUTION FOR % DISCRETION % AGAINST % WITHHELD
1. To receive and adopt the
Accounts of the Company for
the year ended 31 December
2016. 59,766,942 99.99 900 0.01 0 0 6,191
----------- ------ ----------- ----- ---------- ----- ---------
2. To approve the Directors'
Remuneration Report for the
year ended 31 December 2016
(other than the part containing
the Directors' Remuneration
Policy). 56,526,925 94.81 1,900 0.01 3,087,342 5.18 157,866
----------- ------ ----------- ----- ---------- ----- ---------
3. To approve the Directors'
Remuneration Policy. 57,214,725 95.71 1,900 0.01 2,556,389 4.28 1,019
----------- ------ ----------- ----- ---------- ----- ---------
4. To declare a final dividend
of 6.2p per ordinary share. 59,773,133 99.99 900 0.01 0 0 0
----------- ------ ----------- ----- ---------- ----- ---------
5. To re-elect Leslie Van de
Walle as a Director. 59,761,328 99.97 900 0.01 11,805 0.02 0
----------- ------ ----------- ----- ---------- ----- ---------
6. To re-elect Giles Daubeney
as a Director. 59,772,733 99.98 900 0.01 400 0.01 0
----------- ------ ----------- ----- ---------- ----- ---------
7. To re-elect Robert Walters
as a Director. 59,772,068 99.98 900 0.01 1,065 0.01 0
----------- ------ ----------- ----- ---------- ----- ---------
8. To re-elect Alan Bannatyne
as a Director. 59,594,423 99.98 900 0.01 548 0.01 178,162
----------- ------ ----------- ----- ---------- ----- ---------
9. To re-elect Carol Hui as
a Director. 59,772,733 99.98 900 0.01 400 0.01 0
----------- ------ ----------- ----- ---------- ----- ---------
10. To re-elect Tanith Dodge
as a Director. 59,757,131 99.96 16,502 0.03 400 0.01 0
----------- ------ ----------- ----- ---------- ----- ---------
11. To re-elect Brian McArthur-Muscroft
as a Director. 59,069,331 98.82 16,502 0.03 688,200 1.15 0
----------- ------ ----------- ----- ---------- ----- ---------
12. To re-appoint Deloitte
LLP as Auditor. 59,587,718 99.69 16,502 0.03 169,813 0.28 0
----------- ------ ----------- ----- ---------- ----- ---------
13. To authorise the Directors
to fix the Auditor's remuneration. 59,751,459 99.96 16,502 0.03 6,072 0.01 0
----------- ------ ----------- ----- ---------- ----- ---------
14. To authorise the Directors
to allot shares pursuant to
section 551 Companies Act 2006. 59,750,218 99.96 16,502 0.03 6,794 0.01 519
----------- ------ ----------- ----- ---------- ----- ---------
15. To disapply section 561
Companies Act 2006. 59,756,612 99.96 16,502 0.03 400 0.01 519
----------- ------ ----------- ----- ---------- ----- ---------
16. To authorise the Company
to make purchases of its own
shares. 59,593,271 99.7 16,502 0.03 163,741 0.27 519
----------- ------ ----------- ----- ---------- ----- ---------
17. To call general meetings
other than annual general meetings
of the Company on not less
than 14 clear days' notice. 58,714,593 98.23 16,502 0.03 1,042,938 1.74 0
----------- ------ ----------- ----- ---------- ----- ---------
At the date of the meeting, there were 78,573,819 ordinary
shares in issue.
A vote withheld is not a vote at law and has not been counted in
the votes for and against.
In accordance with Listing Rule 9.6.2, a copy of all resolutions
passed other than resolutions concerning ordinary business will
shortly be submitted to the UK Listing Authority via the National
Storage Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM.
Enquiries:
Robert Walters plc
Robert Walters, Chief Executive
Alan Bannatyne, Chief Financial Officer +44 (0) 20 7379 3333
Newgate Communications
Steffan Williams
Charlotte Coulson +44 (0) 20 7680 6550
This information is provided by RNS
The company news service from the London Stock Exchange
END
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