TIDMSMP
RNS Number : 5424U
St. Modwen Properties PLC
29 March 2019
29 March 2019
St. Modwen Properties PLC
("St. Modwen" or the "Company")
Result of Voting at 2019 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 Friday 29 March 2019. 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 22 February 2019 which is also
available at www.stmodwen.co.uk.
A copy of the resolutions passed as special business
(resolutions 13 to 17 inclusive) has been submitted to the National
Storage Mechanism and will be available for inspection at
www.morningstar.co.uk.
% 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 173,814,320 99.98% 40,479 0.02% 173,854,799 78.18% 144,953
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Directors'
Remuneration
Report (excluding
2 policy section) 171,586,466 98.63% 2,374,785 1.37% 173,961,251 78.23% 38,501
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Declaration of
3 final dividend 173,991,617 100.00% 1,787 0.00% 173,993,404 78.24% 6,349
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Election of Danuta
4 Gray 173,437,907 99.68% 553,132 0.32% 173,991,039 78.24% 8,713
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-election of
5 Mark Allan 173,518,406 99.73% 471,558 0.27% 173,989,964 78.24% 9,789
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-election of Ian
6 Bull 173,553,143 99.75% 436,821 0.25% 173,989,964 78.24% 9,789
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-election of
7 Simon Clarke 173,478,121 99.71% 513,043 0.29% 173,991,164 78.24% 8,589
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-election of
8 Jenefer Greenwood 173,549,917 99.75% 440,523 0.25% 173,990,440 78.24% 9,313
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-election of
9 Jamie Hopkins 173,549,768 99.75% 440,196 0.25% 173,989,964 78.24% 9,789
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-election of Rob
10 Hudson 173,270,891 99.59% 719,073 0.41% 173,989,964 78.24% 9,789
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Re-appointment of
11 auditor 173,930,206 99.99% 15,640 0.01% 173,945,846 78.22% 53,907
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Auditor
12 remuneration 173,969,958 99.99% 10,807 0.01% 173,980,765 78.24% 18,988
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Authority to allot
13 shares 173,346,331 99.64% 632,204 0.36% 173,978,535 78.24% 21,218
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Disapplication of
pre-emption
14 rights(5) 173,168,389 99.56% 758,328 0.44% 173,926,717 78.21% 44,136
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
15 Disapplication of 167,548,880 96.34% 6,373,201 3.66% 173,922,081 78.21% 48,771
pre-emption rights
(additional 5%)(5)
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Authority to
purchase own
16 shares(5) 173,046,653 99.55% 777,074 0.45% 173,823,727 78.17% 147,125
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Notice periods for
general
17 meetings(5) 166,622,074 95.78% 7,334,298 4.22% 173,956,372 78.23% 14,481
--- ------------------- ------------ ----------- ------------ ----------- ------------ ----------- -----------
Notes:
1. Includes discretionary votes.
2. Percentages are rounded to two decimal places.
3. The number of ordinary shares in issue on 28 March 2019 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
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END
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