TIDMWOSG
RNS Number : 6739K
Watches of Switzerland Group PLC
03 September 2021
Watches of Switzerland Group PLC
Result of AGM held on 2nd September 2021
The Board is pleased to announce that all of the resolutions set
out in the Company's notice of AGM dated 2nd August 2021 were voted
on by way of a poll and were passed.
The final voting figures are shown below.
Resolution Total Votes For Against Withheld
cast
Number Number % Number % Number
------------ ------------ ------- ----------- ----- --------
1 To receive the
Strategic Report,
Directors' Report
and the financial
statements for the
financial year ended
2 May 2021 together
with the report
of the auditor. 213,723,856 213,387,647 99.84 336,209 0.16 789,074
------------ ------------ ------- ----------- ----- --------
2 To approve the
Directors' Remuneration
Report 213,974,124 211,966,138 99.06 2,007,986 0.94 538,806
------------ ------------ ------- ----------- ----- --------
3 To elect Ian Carter
as a director 214,512,930 214,402,197 99.95 110,733 0.05 0
------------ ------------ ------- ----------- ----- --------
4 To re-elect Brian
Duffy as a director 213,974,124 213,963,135 99.99 10,989 0.01 538,806
------------ ------------ ------- ----------- ----- --------
5 To re-elect Anders
Romberg as a director 214,512,930 214,512,520 100.00 410 0.00 0
------------ ------------ ------- ----------- ----- --------
6 To re-elect Tea
Colaianni as a director 214,512,930 213,669,833 99.61 843,097 0.39 0
------------ ------------ ------- ----------- ----- --------
7 To re-elect Rosa
Monckton as a director 214,512,930 213,986,226 99.75 526,704 0.25 0
------------ ------------ ------- ----------- ----- --------
8 To re-elect Robert
Moorhead as a director 214,512,930 213,985,816 99.75 527,114 0.25 0
------------ ------------ ------- ----------- ----- --------
9 To re-appoint
Ernst & Young LLP
as Auditors 214,512,930 213,970,914 99.75 542,016 0.25 0
---------------------------- ------------ ------------ ------- ----------- ----- --------
10 To authorize
the directors to
determine the remuneration
of the Auditors 214,512,930 214,510,015 100.00 2,915 0.00 0
------------ ------------ ------- ----------- ----- --------
11 To give authority
to the Company to
make political donations
or expenditure 214,512,930 213,310,683 99.44 1,202,247 0.56 0
------------ ------------ ------- ----------- ----- --------
12 To give authority
to the directors
to allot shares 214,512,930 211,982,220 98.82 2,530,710 1.18 0
------------ ------------ ------- ----------- ----- --------
13 To disapply pre-emption
rights 214,512,930 214,510,662 100.00 2,268 0.00 0
------------ ------------ ------- ----------- ----- --------
14 To disapply pre-emption
rights in connection
with an acquisition
or other capital
investment 214,512,930 204,136,592 95.16 10,376,338 4.84 0
------------ ------------ ------- ----------- ----- --------
15 Authority to
purchase own shares 214,389,629 213,513,909 99.59 875,720 0.41 123,301
------------ ------------ ------- ----------- ----- --------
16 Notice of general
meetings 214,512,930 212,250,543 98.95 2,262,387 1.05 0
------------ ------------ ------- ----------- ----- --------
As at the date of the AGM, the number of issued shares and total
voting rights of the Company was 239,455,554. The Company's
Articles of Association set out that every member who is present in
person or by proxy shall have one vote for every share of which he
is the holder on a poll. The scrutineer of the poll was Equiniti
Limited
In accordance with Listing Rule 9.6.2,Watches of Switzerland
Group PLC will submit a copy of the resolutions dealing with the
AGM special business approved today to the National Storage
Mechanism and these will shortly be
available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please visit our website
thewosgroupplc.com/investors
The Watches of Switzerland Group
Laura Battley (Company Secretary) +44 (0) 20 7317 4604
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END
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