Result of Meeting

RNS Number : 7495J

Robert Walters PLC

28 April 2022

 

28 April 2022

ROBERT WALTERS PLC (THE "COMPANY")

Result of 2022 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 18 March 2022 were duly passed on a poll.

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

RESOLUTION	FOR	%	AGAINST	%	WITHHELD
1.  To receive the Annual Report and Accounts for the year ended 31 December 2021.	65,286,574	100	0	0	146,556
2.  To approve the Directors' Remuneration Report for the year ended 31 December 2021 (other than the part containing the Directors' Remuneration Policy).	64,720,209	98.91	710,917	1.09	2,004
3.  To declare a final dividend of 15.0p per ordinary share for the year ended 31 December 2021.	65,432,730	100	0	0	400
4.  To re-elect Ron Mobed as a Director.	64,043,009	98.71	840,046	1.29	550,075
5.  To re-elect Robert Walters as a Director.	62,729,968	95.87	2,702,762	4.13	400
6.  To re-elect Alan Bannatyne as a Director.	65,415,550	99.98	11,131	0.02	6,449
7.  To re-elect Tanith Dodge as a Director.	65,219,655	99.68	207,026	0.32	6,449
8.  To re-elect Steven Cooper as a Director.	65,219,655	99.68	207,026	0.32	6,449
9. To elect Matt Ashley as a Director	65,426,681	100	0	0	6,449
10. To re-appoint BDO LLP as Auditor.	65,429,990	100	1,636	0	1,504
11. To authorise the Directors to fix the Auditor's remuneration.	65,431,626	100	0	0	1,504
12. To authorise the Directors to allot shares pursuant to section 551 Companies Act 2006.	65,399,266	99.95	33,464	0.05	400
13. To disapply section 561 Companies Act 2006.	65,424,765	99.99	7,965	0.01	400
14. To authorise the Company to make purchases of its own shares.	65,426,971	99.99	4,345	0.01	1,814
15. To call a general meeting of the Company other than an AGM on not less than 14 clear days' notice.	65,302,561	99.8	130,169	0.2	400

At the date of the meeting, there were 80,945,360 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries:

Robert Walters plc Robert Walters, Chief Executive Alan Bannatyne, Chief Financial Officer	[phone]
Williams Nicholson Steffan Williams	[phone]

 

END

 

 

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