Robert Walters PLC Result of AGM (4565O)
17 May 2018 - 9:47PM
UK Regulatory
TIDMRWA
RNS Number : 4565O
Robert Walters PLC
17 May 2018
17 May 2018
ROBERT WALTERS PLC (THE "COMPANY")
Result of 2018 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 9 April 2018 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 Annual Report and Accounts
of the Company for the
year ended 31 December
2017. 69,330,932 99.99 900 0.01 0 0 5,672
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
2. To approve the Directors'
Remuneration Report for
the year ended 31 December
2017 (other than the part
containing the Directors'
Remuneration Policy). 65,344,056 94.23 900 0.01 3,991,499 5.76 1,047
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
3. To declare a final dividend
of 9.3p per ordinary share. 69,336,604 99.99 900 0.01 0 0 0
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
4. To re-elect Carol Hui
as a Director. 69,331,692 99.98 900 0.01 4,912 0.01 0
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
5. To re-elect Robert Walters
as a Director. 69,331,392 99.98 900 0.01 5,212 0.01 0
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
6. To re-elect Giles Daubeney
as a Director. 69,294,019 99.93 900 0.01 42,585 0.06 0
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
7. To re-elect Alan Bannatyne
as a Director. 69,140,379 99.93 900 0.01 42,585 0.06 153,639
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
8. To re-elect Brian McArthur-Muscroft
as a Director. 68,360,036 98.58 900 0.01 976,567 1.41 0
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
9. To re-elect Tanith Dodge
as a Director. 69,329,436 99.98 900 0.01 7,168 0.01 0
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
10. To re-appoint Deloitte
LLP as Auditor. 69,170,062 99.75 900 0.01 166,341 0.24 200
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
11. To authorise the Directors
to fix the Auditor's remuneration. 69,330,232 99.98 900 0.01 5,672 0.01 700
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
12. To authorise the Directors
to allot shares pursuant
to section 551 Companies
Act 2006. 69,332,733 99.98 900 0.01 3,161 0.01 710
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
13. To disapply section
561 Companies Act 2006. 69,335,593 99.98 900 0.01 301 0.01 710
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
14. To authorise the Company
to make purchases of its
own shares. 69,175,734 99.76 900 0.01 160,669 0.23 200
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
15. To call general meetings
other than annual general
meetings of the Company
on not less than 14 clear
days' notice. 68,907,764 99.37 900 0.01 428,330 0.62 510
---------------------------------------- ----------- ------ ----------- ----- ---------- ----- ---------
At the date of the meeting, there were 75,510,665 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
Emma Kane
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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