TIDMSKS
RNS Number : 2280E
Shanks Group PLC
14 July 2016
Shanks Group plc
Results of the 14 July 2016 Annual General Meeting
Shanks Group plc held its annual general meeting for
shareholders at 11am today. All 16 resolutions set out in the
Company's Notice of Annual General Meeting dated 10 June 2016 were
voted on by poll and were approved by shareholders. The results of
the poll for each resolution are as follows;
Resolution Votes For Votes Against Votes Total votes
Withheld cast (ex Votes
Withheld)
------------------------ ---------------------- --------------------- ----------- -----------------------
No. of % of No. % of No. No. of % of
shares shares of shares shares of shares shares Issued
voted voted Share
Capital
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
1. To receive
the 2016
report and
accounts 319,047,139 99.97 81,941 0.03 9,677 319,129,080 80.14%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
2. To approve
the Remuneration
Report 300,065,259 94.04 19,002,556 5.96 69,956 319,067,815 80.13%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
3. To declare
a dividend 319,100,134 99.99 37,707 0.01 916 319,137,841 80.14%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
4. To elect
Colin Matthews 314,038,608 98.41 5,069,475 1.59 30,674 319,108,083 80.14%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
5. To re-elect
Eric van
Amerongen 317,737,082 99.57 1,364,387 0.43 37,288 319,101,469 80.13%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
6. To re-elect
Jacques
Petry 318,846,523 99.95 175,231 0.05 117,003 319,021,754 80.11%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
7. To re-elect
Stephen
Riley 318,630,495 99.85 476,474 0.15 31,788 319,106,969 80.14%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
8. To re-elect
Marina Wyatt 315,675,735 98.92 3,440,517 1.08 22,505 319,116,252 80.14%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
9. To re-elect
Peter Dilnot 319,014,534 99.97 89,885 0.03 34,338 319,104,419 80.14%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
10. To re-elect
Toby Woolrych 319,011,619 99.97 87,900 0.03 39,238 319,099,519 80.13%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
11. To reappoint
the auditors 315,889,607 99.58 1,342,021 0.42 1,907,129 317,231,628 79.67%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
12. To determine
the auditors'
remuneration 318,970,572 99.96 113,051 0.04 55,134 319,083,623 80.13%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
13. To authorise
political
donations/expenditure 312,379,335 97.90 6,699,313 2.10 56,365 319,078,648 80.13%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
14. To authorise
the company
to allot
ordinary
shares 309,597,523 99.16 2,619,177 0.84 6,920,857 312,216,700 78.41%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
15*. To
disapply
pre-emption
rights 312,696,636 99.91 277,610 0.09 6,164,511 312,974,246 78.60%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
16*. To
authorise
the company
to purchase
its own
shares 318,037,152 99.66 1,070,138 0.34 31,467 319,107,290 80.14%
------------------------ ------------ -------- ----------- -------- ----------- ------------ ---------
*Special resolution
The poll results will be available shortly on the Company's
website www.shanksplc.com
In accordance with Listing Rule 9.6.2 copies of the resolutions
passed (other than those concerning ordinary business) will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at http://www.morningstar.co.uk/uk/NSM
About Shanks Group plc ("Shanks")
Shanks is a leading international waste-to-product business.
The Group uses a range of cost-effective sustainable
technologies to make valuable products from what is thrown away. We
produce green energy, recovered fuel, recycled commodities and
organic fertiliser.
Shanks meets the growing need from public and private sectors to
manage waste sustainably without damaging the environment. Our
solutions reduce greenhouse gas emissions, recycle natural
resources and limit fossil fuel dependency.
Shanks operates in three divisions that reflect our markets:
Hazardous, Commercial and Municipal. It has operations in the
Netherlands, Belgium, UK and Canada and employs approximately 3,500
people.
For more information, visit: www.shanksplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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