Result of AGM

RNS Number : 8668C

Stobart Group Limited

30 June 2016

 

Stobart Group Limited

30 June 2016

STOBART GROUP LIMITED

('Stobart' or 'the Group')

Result of AGM

Stobart Group Limited, the Support Services and Infrastructure Group, announces that at its Annual General Meeting held at 10.30 a.m. today, each of the resolutions submitted to the meeting (as set out in the Notice of Meeting) was proposed and passed by the appropriate majority.

 The votes cast were as follows:

	Votes in favour	Votes at Chairman's discretion	Votes against	Votes withheld	% in favour incl. Chairman's discretion but excl. withheld votes
To receive the Company's Annual Accounts, the Directors' Report, and the Auditor's Report.	284,809,793	156,787	27,298	1,318,849	99.99
To declare a final dividend of 4p per ordinary share.	286,142,543	152,956	1,672	15,556	100.00
To re-elect Iain Ferguson CBE as a Director.	285,450,659	185,213	659,849	17,006	99.77
To re-elect Andrew Tinkler as a Director.	285,759,618	162,587	370,516	20,006	99.87
To re-elect Ben Whawell as a Director.	285,731,260	186,675	365,265	29,527	99.87
To re-elect Richard Butcher as a Director.	285,510,573	798,391	363,701	24,605	99.87
To re-elect Andrew Wood as a Director.	285,716,725	798,391	141,000	41,154	99.95
To re-elect John Coombs as a Director.	285,732,258	798,391	137,094	29,527	99.95
To re-elect John Garbutt as a Director.	284,517,322	798,391	1,352,030	29,527	99.53
To re-appoint KPMG LLP as Auditors of the Company.	284,846,144	164,675	1,285,315	16,593	99.55
To authorise the Directors to fix the Auditor's remuneration.	286,062,792	179,450	44,893	25,592	99.98
To approve the Directors' Remuneration Report.	283,566,871	192,076	2,510,951	42,829	99.12
To authorise the allotment of shares.	285,963,319	183,287	136,835	29,286	99.95
To approve and adopt the Stobart Energy Incentive Plan.	281,604,782	184,601	4,160,546	362,798	98.55
To disapply pre-emption rights on the issue of shares in the Company.	284,753,674	217,732	1,254,849	86,472	99.56
To authorise purchase of own shares.	284,780,118	193,024	1,301,207	38,378	99.55

A copy of all the resolutions passed, other than those concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.

Enquiries:

Redleaf Communications	[phone]
Charlie Geller Emma Kane Sam Modlin	[e-mail]
Influence Associates	[phone]
Stuart Dyble James Andrew

 

END

 

 

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