Result of Annual General Meeting 2020

RNS Number : 7144J

Kin and Carta PLC

23 December 2020

 

23 December 2020

Kin and Carta plc - Result of Annual General Meeting 2020

Kin and Carta plc (the 'Company') announces that at its Annual General Meeting ('AGM') held earlier today, all resolutions contained in the Notice of Annual General Meeting 2020 were passed. The results of the poll held at the AGM are shown in the table below. 

Resolutions	For*	% For	Against	% Against	Withheld**
Ordinary Resolutions
1. To receive the 2020 Annual Report and Accounts	127,784,065	99.97	35,245	0.03	0
2. To approve the Directors' Remuneration Report	123,019,902	96.25	4,796,254	3.75	3,154
3. To approve the Directors' Remuneration Policy	110,739,306	87.18	16,290,885	12.82	789,119
4. To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company	127,784,330	99.97	34,980	0.03	0
5. To authorise the Audit Committee to determine the auditors' remuneration	127,792,685	99.98	24,580	0.02	2,045
6. To re-elect J Schwan as a Director of the Company	127,787,865	99.98	28,700	0.02	2,745
7. To re-elect Chris Kutsor as a Director of the Company	127,774,179	99.98	28,886	0.02	16,245
8. To re-elect David Bell as a Director of the Company	127,786,865	99.98	28,700	0.02	3,745
9. To re-elect John Kerr as a Director of the Company	127,787,665	99.98	27,700	0.02	3,945
10. To re-elect Michele Maher as a Director of the Company	127,766,410	99.97	38,700	0.03	14,200
11. To re-elect Nigel Pocklington as a Director of the Company	127,786,544	99.98	30,021	0.02	2,745
12. To re-elect Helen Stevenson as a Director of the Company	127,779,610	99.97	38,000	0.03	1,700
13. To approve the Kin + Carta Long Term Incentive Plan 2020	121,311,139	94.91	6,501,326	5.09	6,845
14. To authorise the Directors to allot shares	125,484,890	98.17	2,334,420	1.83	0
Special Resolutions
15. To disapply statutory pre-emption rights	122,991,983	96.22	4,826,143	3.78	1,184
16. To disapply statutory pre-emption rights for acquisitions or specified capital investments	122,994,522	96.23	4,824,126	3.77	662
17. To authorise the Company to purchase its own shares	127,767,506	99.96	51,804	0.04	0
18. To authorise the calling of a general meeting on not less than 14 clear days' notice	127,654,435	99.87	164,875	0.13	0

*Votes for include discretionary votes

**A vote withheld is a not a vote in law and is not counted in the votes for or against a resolution

As at 21 December 2020, the AGM voting record date, there were 168,936,265 ordinary shares of 10p in issue, of which the Company holds 90,637 shares in Treasury. Therefore, the total number of shares with full voting rights in the Company on 21 December 2020 was 168,845,628.

In accordance with Listing Rule 9.6.2R, copies of the resolutions that do not constitute ordinary business at an AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Daniel Fattal

Group Company Secretary 

Kin and Carta plc

Enquiries:  020 7928 8844

 

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