Results of AGM

RNS Number : 3479K

GlobalData PLC

21 April 2020

 

GlobalData plc

("GlobalData" or the "Company")

Results of AGM

The Company is pleased to announce that all of the resolutions put to Shareholders at the Annual General Meeting which took place earlier today were duly passed.

A summary of the votes lodged by proxy at the Annual General Meeting is set out below:

Resolution		In Favour		Against		Number of votes withheld	Total votes cast
		Number of votes	%	Number of votes	%
1	To receive the directors' report and accounts for the financial year ended 31 December 2019 and the auditors' report on the accounts.	96,798,775	100	0	0	0	96,798,775
2	To declare a final dividend of 10 penceper ordinary share inrespect of the year ended 31 December 2019,payable on 9 June 2020 to ordinary shareholders whose names appear in the register of members atcloseofbusinesson27 March2020.	96,798,775	100	0	0	0	96,798,775
3	To re-appoint Bernard Cragg as a director of the Company	96,796,775	99.99	2,000	0.01	0	96,798,775
4	To re-appoint Michael Danson as a director of the Company	96,798,775	100	0	0	0	96,798,775
5	To re-appoint Graham Lilley as a director of the Company	96,796,775	99.99	2,000	0.01	0	96,798,775
6	To re-appoint Annette Barnes as a director of the Company	96,796,775	99.99	2,000	0.01	0	96,798,775
7	To re-appoint Andrew Day as a director of the Company	96,796,775	99.99	2,000	0.01	0	96,798,775
8	To reappoint Peter Harkness as a director of the Company	84,766,300	88.32	11,206,595	11.68	825,880	96,798,775
9	To re-appoint Murray Legg as a director of the Company	96,796,775	99.99	2,000	0.01	0	96,798,775
10	To appoint Deloitte LLP as auditors of the Company	96,798,775	100	0	0	0	96,798,775

11	To authorise the Audit Committee to determine the remuneration of the auditors	96,796,775	99.99	2,000	0.01	0	96,798,775
12	To authorise the directors pursuant to section 551 of the Companies Act 2006(the "Act") to allot shares in theCompany	96,796,775	99.99	2,000	0.01	0	96,798,775
13	Subject to the passing of Resolution  12,  to generally  and unconditionally authorise the directors pursuant to section 570 of the Act to allot equity securities  (within  the meaning of section 560 of the Act) for cash pursuant to theauthority granted by resolution 12 above as if section 561of the Act did not apply to any suchallotment.	96,796,775	99.99	2,000	0.01	0	96,798,775
14	To unconditionally and generally authorise the directors for the purposes of section 701 of the Act to make market purchases (within the meaning of section693(4)oftheAct) of its ordinaryshares	96,796,775	99.99	2,000	0.01	0	96,798,775

Enquiries:

GlobalData Plc Graham Lilley, Chief Financial Officer	020 7936 6400
N+1 Singer James Maxwell	020 7496 3000
Hudson Sandler Nick Lyon	020 7796 4133

 

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