Result of AGM

RNS Number : 5563F
Robert Walters PLC
24 May 2013
 



ROBERT WALTERS PLC (THE "COMPANY")

 

Result of 2013 Annual General Meeting

 

The Board announces that the Annual General Meeting of the Company was held this morning. All resolutions as set out in the Notice of Meeting dated 15 April 2013 were duly passed on a show of hands.

 

For information, the results of the proxy voting are given below:

 

RESOLUTION

FOR

%

DISCRETION

%

AGAINST

%

WITHHELD

 

1. To receive and adopt the Accounts of the Company for the year ended 31 December 2012.

62,590,164

99.95

900

0.01

23,310

0.04

0

2. To approve the Directors' Remuneration Report for the year ended 31 December 2012.

52,371,508

91.09

900

0.01

5,114,554

8.90

5,126,411

3. To declare a final dividend of 3.68p per ordinary share.

62,612,475

99.99

900

0.01

0

0.00

0

4. To re-elect Leslie Van de Walle as a Director.

62,612,075

99.98

900

0.01

400

0.01

0

5. To re-elect Alan Bannatyne as a Director.

62,612,075

99.98

900

0.01

400

0.01

0

6. To re-elect Giles Daubeney as a Director.

62,612,075

99.98

900

0.01

400

0.01

0

7. To re-elect Brian McArthur-Muscroft as a Director.

62,606,978

99.98

900

0.01

4,950

0.01

547

8.   To re-elect Martin Griffiths as a Director.

62,612,075

99.98

900

0.01

400

0.01

0

9. To re-elect Carol Hui as a Director.

62,606,468

99.98

900

0.01

5,460

0.01

547

10. To re-elect Andrew Kemp as a Director.

62,608,515

99.98

900

0.01

3,960

0.01

0

11. To re-elect Robert Walters as a Director.

62,544,763

99.88

900

0.01

67,712

0.11

0

12. To re-appoint Deloitte LLP as auditors and authorise the Directors to fix their remuneration.

62,159,998

99.98

900

0.01

400

0.01

452,076

13. To authorise the Directors to allot shares pursuant to section 551 Companies Act 2006.

62,612,075

99.98

900

0.01

400

0.01

0

14. To disapply section 561 Companies Act 2006.

62,610,518

99.98

900

0.01

1,957

0.01

0

15. To authorise the Company to make purchases of its own shares.

62,611,528

99.98

900

0.01

947

0.01

0

16. To call general meetings other than annual general meetings of the Company on not less than 14 clear days' notice.

61,936,753

98.91

900

0.01

675,722

1.08

0

 

At the date of the meeting, there were 85,611,811 ordinary shares in issue.

 

A vote withheld is not a vote at law and has not been counted in the votes for and against.

 

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM

 

Enquiries:

 

Pelham Bell Pottinger

 

Olly Scott:

                  +44 (0)20 7861 3112

 

 

 

                                      


This information is provided by RNS
The company news service from the London Stock Exchange
 
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