TIDMSMP
RNS Number : 2985J
St. Modwen Properties PLC
28 March 2018
28 March 2018
St. Modwen Properties PLC
("St. Modwen" or the "Company")
Result of Voting at 2018 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 28 March 2018. 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 15 February 2018 which is also
available at www.stmodwen.co.uk.
A copy of the resolutions passed as special business
(resolutions 14 to 18 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 % Votes Total Votes Capital Votes
Votes For For Votes Against Validly Voted Withheld
Resolution (1) (1,2) Against (2) Cast (2,3) (4)
------------------------ ------------- ----------- ----------- ----------- ------------ ----------- -----------
Annual Report and
1 Accounts 172,158,559 99.85% 262,218 0.15% 172,420,777 77.54% 26,005
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Directors'
Remuneration
Report (excluding
2 policy section) 167,585,033 98.28% 2,927,278 1.72% 170,512,311 76.68% 1,934,470
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Declaration of
3 final dividend 172,438,744 100.00% 2,787 0.00% 172,441,531 77.54% 5,251
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Election of
4 Jenefer Greenwood 170,205,287 99.78% 378,964 0.22% 170,548,251 76.71% 1,862,531
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Election of
5 Jamie Hopkins 170,565,917 99.99% 17,553 0.01% 170,583,470 76.71% 1,863,312
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Re-election of
6 Mark Allan 169,916,575 99.61% 667,237 0.39% 170,583,812 76.71% 1,862,970
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Re-election of Ian
7 Bull 170,086,959 99.71% 497,653 0.29% 170,584,612 76.71% 1,862,170
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Re-election of
8 Simon Clarke 171,454,055 99.43% 981,220 0.57% 172,435,275 77.54% 11,507
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Re-election of Rob
9 Hudson 171,165,795 99.38% 1,071,403 0.62% 172,237,198 77.45% 209,584
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Re-election of
10 Lesley James 170,093,195 99.71% 492,198 0.29% 170,585,393 76.71% 1,861,389
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Re-election of
11 Bill Shannon 167,698,507 98.31% 2,885,305 1.69% 170,583,812 76.71% 1,862,970
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Re-appointment of
12 auditor 172,383,724 99.97% 57,507 0.03% 172,441,231 77.54% 5,451
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Auditor
13 remuneration 172,426,048 99.99% 14,360 0.01% 172,440,408 77.54% 6,274
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Authority to allot
14 shares 171,731,327 99.59% 701,823 0.41% 172,433,150 77.54% 13,532
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Disapplication of
pre-emption
15 rights(5) 170,428,043 99.96% 68,839 0.04% 170,496,882 76.67% 1,949,900
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
16 Disapplication of 162,861,645 95.52% 7,635,236 4.48% 170,496,881 76.67% 1,949,900
pre-emption rights
(additional 5%)(5)
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Authority to
purchase own
17 shares(5) 171,155,101 99.33% 1,153,590 0.67% 172,308,691 77.48% 138,090
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Notice periods for
general
18 meetings(5) 161,533,961 94.71% 9,018,713 5.29% 170,552,674 76.70% 1,894,108
--- ------------------- ------------- ----------- ----------- ----------- ------------ ----------- -----------
Notes:
1. Includes discretionary votes.
2. Percentages are rounded to two decimal places.
3. The number of ordinary shares in issue on 26(th) March 2018
was 222,376,988 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.
LEI: 213800WMV4WVES8TQH05
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEASDPAFDPEFF
(END) Dow Jones Newswires
March 28, 2018 11:16 ET (15:16 GMT)
St.modwen Properties (LSE:SMP)
Historical Stock Chart
From Apr 2024 to May 2024
St.modwen Properties (LSE:SMP)
Historical Stock Chart
From May 2023 to May 2024