Result of AGM

RNS Number : 5820R

Anite PLC

12 September 2014

 



12^th September 2014

ANITE PLC (The "Company")

Result of AGM

At the Annual General Meeting of Anite plc, held on Friday 12 September 2014, each of the eighteen resolutions as set out in the Notice of Meeting dated 2 July 2014, were voted on by way of a poll and were duly passed by shareholders.

In accordance with Listing Rule 9.6.2, a copy of all resolutions (other than resolutions concerning ordinary business) passed at the meeting will be uploaded to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do 

The summary of votes cast:

Resolution	For	%	Against	%	Vote withheld
1.       Report and Accounts	217,723,965	99.97	69,744	0.03	0
2.       To approve the Directors' Remuneration Report (excluding Remuneration Policy)	214,291,818	98.41	3,453,952	1.59	47,939
3.       To approve the Directors' Remuneration Policy	215,053,999	98.75	2,717,214	1.25	22,496
4.       To declare a dividend	217,744,026	99.98	45,905	0.02	3,778
5.       To re-elect Clay Brendish as a director	217,566,041	99.90	223,003	0.10	4,665
6.       To re-elect Christopher Humphrey as a director	214,934,243	98.69	2,853,290	1.31	6,176
7.       To re-elect Richard Amos as a director	217,590,521	99.91	197,635	0.09	5,553
8.       To re-elect David Hurst-Brown as a director	216,797,517	99.54	991,527	0.46	4,665
9.       To re-elect Paul Taylor as a director	217,626,507	99.93	162,537	0.07	4,665
10.     To re-elect Nigel Clifford as a director	217,621,623	99.92	167,421	0.08	4,665
11.     To re-elect Patrick De Smedt as a director	217,626,912	99.93	162,132	0.07	4,665
12.     To reappoint Deloitte LLP as the auditor	215,582,132	99.02	2,136,236	0.98	75,341
13.     Fix auditor's Remuneration	215,584,391	99.02	2,139,137	0.98	70,181
14.     Authority to allot shares	217,628,251	99.93	149,426	0.07	16,032
15.     Approve the Anite plc 2014 Long Term Incentive Plan	187,081,514	85.91	30,677,327	14.09	34,868
16.     Disapply pre-emption rights	217,578,367	99.92	169,259	0.08	46,083
17.     Authority to purchase own shares	217,673,691	99.95	110,718	0.05	9,300
18.     Notice of general meetings	213,905,708	98.22	3,873,513	1.78	14,488

Issued ordinary share capital as at 12 September 2014: 300,912,888                 

Notes:

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" and "Against" a resolution.

The full text of the resolutions is shown in the Notice of Annual General Meeting which is available on our website at www.anite.com

- Ends -

For further information, please contact:	www.anite.com
Anite plc	01252 775200
Neil Bass, Company Secretary
MHP Communications	020 3128 8100
Reg Hoare

 

END

 

 

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