Big Yellow Group PLC - Result of AGM

RNS Number : 1592G
Big Yellow Group PLC
19 July 2019
 

 

Big Yellow Group PLC

19 July 2019

Big Yellow Group PLC - Result of AGM

Result of Annual General Meeting

Big Yellow Group PLC (the "Company") announces that, at the Annual General Meeting (the "AGM") held today, all resolutions contained in the notice of the Annual General Meeting dated 20 June 2019 (the "AGM Notice") were duly passed.

A final dividend of 16.5 pence per Ordinary Share will be paid on 26 July 2019.

The total number of proxy votes lodged for each resolution in advance of the meeting is set out below:

 

Resolutions

Votes for 1

Votes against

Total votes cast

Votes withheld 2

No. of shares

% of shares voted

No. of shares

% of shares voted

No. of shares

No. of shares

1

To receive the Annual Report and Accounts for the year ended 31 March 2019

131,393,121

100.00

0

0.00

131,393,121

166,271

2

To approve the Directors' Remuneration Report

127,777,330

97.18

3,704,744

2.82

131,482,074

77,317

3

To approve the final dividend

131,036,629

99.66

450,000

0.34

131,486,629

72,763

4

To re-elect Richard Cotton as a Director

125,987,764

98.26

2,225,161

1.74

128,212,925

3,346,466

5

To re-elect James Gibson as a Director

130,631,720

99.35

854,458

0.65

131,486,178

73,214

6

To re-elect Georgina Harvey as a Director

130,285,836

99.09

1,200,342

0.91

131,486,178

73,214

7

To re-elect Steve Johnson as a Director

130,554,164

99.29

932,014

0.71

131,486,178

73,214

8

To re-elect Dr Anna Keay as a Director

131,001,864

99.63

484,314

0.37

131,486,178

73,214

9

To re-elect Adrian Lee as a Director

130,631,862

99.35

854,316

0.65

131,486,178

73,214

10

To re-elect Vince Niblett as a Director

130,553,164

99.29

933,014

0.71

131,486,178

73,214

11

To re-elect John Trotman as a Director

130,070,816

98.92

1,415,362

1.08

131,486,178

73,214

12

To re-elect Nicholas Vetch as a Director

124,120,815

94.40

7,365,362

5.60

131,486,177

73,214

13

To re-appoint KPMG LLP as auditors

131,481,516

100.00

3,471

0.00

131,484,987

74,405

14

To authorise the Directors to agree the auditor's remuneration

131,483,678

100.00

2,951

0.00

131,486,629

72,763

15

To authorise the Directors to allot shares up to a limited amount

128,560,172

97.77

2,926,457

2.23

131,486,629

72,763

16

To empower the Directors to allot equity securities and/or sell equity securities held as treasury shares as if section 561 of the Companies Act 2006 did not apply 3

130,931,138

99.96

58,088

0.04

130,989,226

570,166

17

To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital, in certain circumstances. 3

129,666,205

98.99

1,323,020

1.01

130,989,225

570,166

18

To authorise the Company to purchase its own shares 3

131,098,152

99.87

170,354

0.13

131,268,506

290,885

19

To authorise the calling of general meetings (other than an annual general meeting) by notice of not less than 14 clear days 3

126,557,329

96.25

4,929,300

3.75

131,486,629

72,763

 

1 Includes discretionary votes

2 A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.

3 Special Resolution (75% majority required)

 

As required by Listing Rule 9.6.2, a copy of the resolutions passed at the 2019 Annual General Meeting of the Company have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

 

 

Enquiries:

 

Shauna Beavis, Company Secretary                             01276 477811

 


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