TIDMSMP
RNS Number : 9285A
St. Modwen Properties PLC
29 March 2017
29(th) March 2017
LEI: 213800WMV4WVES8TQH05
Classification: Additional regulated information required to be
disclosed under the laws of a
Member State
St. Modwen Properties PLC
("St. Modwen" or the "Company")
Result of Voting at 2017 Annual General Meeting
St. Modwen announces that all resolutions were passed by the
requisite majorities on a poll at the Company's Annual General
Meeting held on Wednesday 29(th) March 2017. The results of the
poll incorporating proxy votes lodged in advance of the meeting are
set out below and will be published on the Company's website
www.stmodwen.co.uk. The full text of the resolutions is set out in
the Notice of Meeting dated 16(th) February 2017 which is also
available at www.stmodwen.co.uk.
A copy of the resolutions passed as special business
(resolutions 16 to 22 inclusive) has been submitted to the National
Storage Mechanism and will be available for inspection at
www.morningstar.co.uk/uk/NSM.
% of
Issued
Share
% Votes Total Votes Capital Votes
Votes For % Votes Votes Against Validly Voted Withheld
Resolution (1) For (1,2) Against (2) Cast (2,3) (4)
------------------------ ------------ ----------- ------------ ----------- ------------ ----------- -----------
Annual Report and
1 Accounts 175,450,303 99.99% 15,338 0.01% 175,465,641 79.08% 538,863
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Directors'
Remuneration
Report (excluding
2 policy section) 135,483,900 94.84% 7,377,481 5.16% 142,861,381 64.39% 33,143,122
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Directors'
remuneration
3 policy 165,005,074 96.25% 6,435,537 3.75% 171,440,611 77.27% 4,563,893
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Declaration of
4 final dividend 176,001,617 100.00% 187 0.00% 176,001,804 79.32% 2,700
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Election of Mark
5 Allan 174,418,022 99.82% 315,607 0.18% 174,733,629 78.75% 1,270,875
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-election of Ian
6 Bull 172,508,541 99.66% 580,022 0.34% 173,088,563 78.01% 2,915,941
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
7 Re-election of RESOLUTION WITHDRAWN*
Steve Burke
--- ------------------- --------------------------------------------------------------------------------------------
Re-election of Kay
8 Chaldecott 172,949,609 99.92% 131,291 0.08% 173,080,900 78.01% 2,923,604
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-election of
9 Simon Clarke 174,414,142 99.82% 319,487 0.18% 174,733,629 78.75% 1,270,875
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-election of Rob
10 Hudson 172,767,478 99.82% 313,565 0.18% 173,081,043 78.01% 2,923,461
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-election of
11 Lesley James 170,327,978 97.48% 4,405,651 2.52% 174,733,629 78.75% 1,270,875
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-election of
12 Richard Mully 172,799,703 99.84% 280,140 0.16% 173,079,843 78.01% 2,924,661
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-election of
13 Bill Shannon 172,946,445 99.01% 1,721,685 0.99% 174,668,130 78.72% 1,336,374
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Appointment of
14 auditor 175,928,813 99.97% 61,129 0.03% 175,989,942 79.32% 14,562
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Auditor
15 remuneration 174,329,642 99.99% 15,002 0.01% 174,344,644 78.58% 1,659,860
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
2017 Performance
16 Share Plan 164,292,956 96.75% 5,513,978 3.25% 169,806,934 76.53% 6,197,570
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
2017 Employee
Share Option
17 Scheme 170,904,791 99.98% 31,657 0.02% 170,936,448 77.04% 5,068,056
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Authority to allot
18 shares 173,758,810 99.67% 576,045 0.33% 174,334,855 78.57% 1,669,649
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Disapplication of
pre-emption
19 rights(5) 171,837,172 98.59% 2,457,953 1.41% 174,295,125 78.55% 1,709,379
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
20 Disapplication of 168,697,086 96.79% 5,588,039 3.21% 174,258,125 78.55% 1,709,379
pre-emption rights
(additional 5%)(5)
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Authority to
purchase own
21 shares(5) 174,829,736 99.35% 1,151,900 0.65% 175,981,636 79.31% 22,868
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Notice periods for
general
22 meetings(5) 164,657,895 94.45% 9,674,199 5.55% 174,332,094 78.57% 1,672,409
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
* Resolution withdrawn following the passing of Steve Burke on
13(th) March 2017.
Notes:
1. Includes discretionary votes.
2. Percentages are rounded to two decimal places.
3. The number of ordinary shares in issue on 27(th) March 2017
was 221,876,988 with each share carrying the right to one vote.
4. A vote withheld is not a vote in law and is not counted in
the calculation of the percentage of votes for or against a
resolution.
5. Special resolution requiring a 75% majority.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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