Stock Spirits Group PLC Result of AGM (0569Q)
15 February 2019 - 2:30AM
UK Regulatory
TIDMSTCK
RNS Number : 0569Q
Stock Spirits Group PLC
14 February 2019
14 February 2019
Stock Spirits Group PLC
AGM Poll Results
AGM Poll Results
At the Company's AGM held today, all the resolutions set out in
the 2019 Notice of Meeting were approved by the shareholders by way
of a poll. The results of the poll for each resolution were as
follows:
Details For - For - Against Against Number
(No. of shares (% of shares (No. of shares (% of shares of Votes
voted) voted) voted) voted) Withheld
Resolution 1
To receive the Accounts,
the Directors', Strategic
and Auditor's Reports 170,413,710 100.00% 0 0.00% 358,622
---------------- -------------- ---------------- -------------- -----------
Resolution 2
To approve the Directors'
Remuneration Report 141,784,630 83.65% 27,708,124 16.35% 1,279,578
---------------- -------------- ---------------- -------------- -----------
Resolution 3
To declare a final
dividend 150,772,184 100.00% 0 0.00% 20,000,148
---------------- -------------- ---------------- -------------- -----------
Resolution 4
To re-elect Mr David
Maloney as a Director 140,078,978 82.03% 30,693,354 17.97% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 5
To re-elect Mr John
Nicolson as a Director 142,317,638 83.34% 28,454,694 16.66% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 6
To re-elect Mr Miroslaw
Stachowicz as a Director 170,406,570 99.79% 365,762 0.21% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 7
To re-elect Mr Paul
Bal as a Director 170,314,901 99.73% 457,431 0.27% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 8
To re-elect Mr Diego
Bevilacqua as a Director 170,289,782 99.72% 482,550 0.28% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 9
To re-elect Mr Michael
Butterworth as a
Director 170,291,278 99.72% 481,054 0.28% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 10
To re-elect Mr Tomasz
Blawat as a Director 170,390,470 99.78% 381,862 0.22% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 11
To elect Kate Allum
as a Director 170,408,066 99.79% 364,266 0.21% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 12
To re-appoint KPMG
as Auditor 170,770,181 100.00% 2,151 0.00% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 13
To authorise the
Audit Committee to
determine the Auditor's
remuneration 170,770,181 100.00% 2,151 0.00% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 14
To authorise the
Directors to allot
ordinary shares 153,512,918 89.89% 17,259,414 10.11% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 15*
To dis-apply pre-emption
rights 169,249,477 99.11% 1,522,855 0.89% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 16*
To dis-apply pre-emption
rights in connection
with an acquisition
or specified capital
investment 140,671,533 82.37% 30,100,799 17.63% 0
---------------- -------------- ---------------- -------------- -----------
Resolution 17*
To authorise the
Company to buy back
its own shares 170,515,593 100.00% 0 0.00% 256,739
---------------- -------------- ---------------- -------------- -----------
Resolution 18*
To allow general
meetings to be held
on not less than
14 clear days' notice 140,057,546 82.63% 29,435,208 17.37% 1,279,578
---------------- -------------- ---------------- -------------- -----------
*Special Resolution
Notes:
1. All resolutions were passed
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the % of shares voted "For" or "Against" a
resolution.
4. Total number of shares in issue at 6pm on 12 February 2019
was 200,000,000 ordinary shares. 85.39% of voting capital was
instructed.
As required by the Listing Rules, copies of the AGM resolutions
numbers 15-18 will be made available for inspection from the
National Storage Mechanism, situated at:
www.morningstar.co.uk/uk/NSM
These poll results will be available shortly on the Company's
website at www.stockspirits.com
Further Enquiries:
Stock Spirits Group:
Paul Bal, Chief Financial Officer +44 (0) 1628 648 500
Sally Kenward, Company Secretary +44 (0) 1628 648 500
Powerscourt: +44 (0) 207 250 1446
Rob Greening stockspirits@powerscourt-group.com
Lisa Kavanagh
Investors can also address any query to investorqueries@stockspirits.com.
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END
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