Development Securities PLC Result of AGM (0339T)
15 July 2015 - 12:02AM
UK Regulatory
TIDMDSC
RNS Number : 0339T
Development Securities PLC
14 July 2015
Development Securities PLC Annual General Meeting - voting
results and proxy appointments
At the Development Securities PLC Annual General Meeting held
today (14 July 2015) the following resolutions were proposed by the
Chairman and passed by shareholders on a show of hands. Proxies
were received by the Company from shareholders prior to the meeting
as follows:
RESOLUTION VOTES FOR % VOTES VOTES AGAINST % VOTES VOTES WITHHELD
FOR AGAINST
----------------------------- ------------ -------- -------------- --------- ---------------
Receipt of Financial
statements and reports
of the Directors
1 and Auditors 109,728,692 99.86 158,910 0.14 15,304
--- ------------------------ ------------ -------- -------------- --------- ---------------
2 Remuneration Report 89,685,809 85.25 15,521,038 14.75 4,696,059
--- ------------------------ ------------ -------- -------------- --------- ---------------
Re-election of D
3 S Jenkins 106,488,136 96.89 3,414,770 3.11 0
--- ------------------------ ------------ -------- -------------- --------- ---------------
Re-election of M
4 H Marx 97,785,249 88.97 12,117,657 11.03 0
--- ------------------------ ------------ -------- -------------- --------- ---------------
Re-election of M
5 O Shepherd 108,229,080 98.48 1,673,826 1.52 0
--- ------------------------ ------------ -------- -------------- --------- ---------------
Re-election of M
6 S Weiner 108,296,388 98.54 1,606,518 1.46 0
--- ------------------------ ------------ -------- -------------- --------- ---------------
Re-election of R
7 Upton 108,196,837 98.45 1,706,069 1.55 0
--- ------------------------ ------------ -------- -------------- --------- ---------------
Re-election of S
8 C Bates 101,992,861 96.91 3,256,885 3.09 4,653,160
--- ------------------------ ------------ -------- -------------- --------- ---------------
Re-election of N
9 H Thomlinson 109,886,965 99.99 15,941 0.01 0
--- ------------------------ ------------ -------- -------------- --------- ---------------
Re-election of B
10 Bennett 100,039,516 91.03 9,863,390 8.97 0
--- ------------------------ ------------ -------- -------------- --------- ---------------
Declaration of final
11 dividend 109,902,906 100.00 0 0.00 0
--- ------------------------ ------------ -------- -------------- --------- ---------------
12 Auditors' reappointment 109,629,020 99.76 259,768 0.24 14,118
--- ------------------------ ------------ -------- -------------- --------- ---------------
Authorise Directors
to determine Auditors'
13 remuneration 109,856,720 99.97 32,923 0.03 13,263
--- ------------------------ ------------ -------- -------------- --------- ---------------
Authority to purchase
14 own shares 109,900,995 99.99 1,705 0.01 206
--- ------------------------ ------------ -------- -------------- --------- ---------------
Authority to allot
15 shares 104,986,190 95.53 4,916,510 4.47 206
--- ------------------------ ------------ -------- -------------- --------- ---------------
Disapplication of
statutory pre-emption
16 rights 109,879,704 99.98 22,141 0.02 1,061
--- ------------------------ ------------ -------- -------------- --------- ---------------
General Meetings
to be called on
17 14 days' notice 104,573,471 95.16 5,320,829 4.84 8,606
--- ------------------------ ------------ -------- -------------- --------- ---------------
Authorise Directors
to make political
18 donations. 108,769,386 98.97 1,132,201 1.03 1,319
--- ------------------------ ------------ -------- -------------- --------- ---------------
Note to the disclosure
1. Any proxy appointments which gave discretion to the Chairman
have been included in the 'for' total.
2. A 'vote withheld' is not a vote in law and is not counted in
the calculation of the proportion of the votes for or against a
resolution.
3. Total voting rights of shares in issue: 124,952,419. Every
shareholder has one vote for every ordinary share held.
In accordance with paragraph 9.6.2 of the Listing Rules, copies
of the resolutions passed at the meeting, other than resolutions
concerning ordinary business, have been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.Hemscott.com/nsm.do
Chris Barton
Company Secretary
14 July 2015
This information is provided by RNS
The company news service from the London Stock Exchange
END
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