Result of AGM

RNS Number : 7388X
Close Brothers Group PLC
21 November 2014
 



Close Brothers Group plc

 

Results of 2014 Annual General Meeting held on Thursday 20 November 2014.

 

All resolutions were passed by the requisite majority on a show of hands; resolutions 1 to 17 as ordinary resolutions and resolutions 18 to 20 as special resolutions.

 

The following proxy votes were cast in respect of the AGM resolutions:

 

 

 

 

 

 

Ordinary Resolutions

Total Votes For

%

Total Votes Against

%

Total Votes Cast

% of Issued share capital

Votes Withheld

1.

To receive and adopt the 2014 Annual Report and Accounts

111,637,243

99.94

70,590

0.06

111,707,833

74.95

261,824

2.

To approve the Report of the Board on Directors' Remuneration (other than the part relating to the Directors' Remuneration Policy) for the financial year ended 31 July 2014

98,981,807

89.01

12,220,881

10.99

111,202,688

74.61

766,968

3.

To approve the Directors' Remuneration Policy contained in the Report of the Board on Remuneration

98,700,890

92.48

8,021,756

7.52

106,722,646

71.60

5,247,011

4.

To authorise the payment of a final dividend on the ordinary shares of 32.5p per share for the year ended 31 July 2014

111,927,216

100.00

0

0.00

111,927,216

75.10

42,441

5.

To re-appoint Strone Macpherson as a director

111,552,105

99.66

375,677

0.34

111,927,782

75.10

41,875

6.

To re-appoint Preben Prebensen as a director

111,472,676

99.59

454,963

0.41

111,927,639

75.10

42,018

7.

To re-appoint Stephen Hodges as a director

111,350,716

99.48

576,923

0.52

111,927,639

75.10

42,018

8.

To re-appoint Jonathan Howell as a director

111,358,645

99.49

568,994

0.51

111,927,639

75.10

42,018

9.

To re-appoint Elizabeth Lee as a director

111,340,574

99.48

587,065

0.52

111,927,639

75.10

42,018

10.

To re-appoint Geoffrey Howe as a director

111,545,277

99.66

381,862

0.34

111,927,139

75.10

42,518

11.

To appoint Oliver Corbett as a director

111,545,153

99.67

371,760

0.33

111,916,913

75.09

52,744

12.

To appoint Lesley Jones as a director

111,543,745

99.67

373,168

0.33

111,916,913

75.09

52,744

13.

To appoint Bridget Macaskill as a director

110,867,430

99.41

654,860

0.59

111,522,290

74.82

447,367

14.

To re-appoint Deloitte LLP as auditors

108,799,417

97.59

2,691,722

2.41

111,491,139

74.80

478,518

15.

To authorise the directors to determine the remuneration of the auditors

109,482,584

97.84

2,412,051

2.16

111,894,635

75.07

75,022

16.

To approve and adopt the Close Brothers Group plc Share Incentive Plan

111,871,541

99.96

47,335

0.04

111,918,876

75.09

50,781

17.

To authorise the Board to allot shares and to grant rights to subscribe for or convert any security into shares (within prescribed limits)

111,241,386

99.39

680,583

0.61

111,921,969

75.09

47,688


Special Resolutions








18.

That, if resolution 17 is passed, pre-emption rights are disapplied in relation to allotments of equity securities (within prescribed limits)

111,617,183

99.73

304,051

0.27

111,921,234

75.09

48,423

19.

That the Company be generally and unconditionally authorized to make market purchases of its own shares (within prescribed limits)

111,887,957

99.96

39,969

0.04

111,927,926

75.10

41,731

20.

That a general meeting except an AGM may be called on not less than 14 clear days' notice

106,950,422

95.55

4,977,483

4.45

111,927,905

75.10

41,751

 

NOTES:         

1.   'Total Votes For' include votes recorded as at the discretion of the appointed proxy.

2.   The 'vote withheld' option was provided to enable shareholders to refrain from voting on any particular resolution.  A vote withheld is not a vote in law and has not been counted in the calculation of the proportion of the vote 'For' and 'Against' a resolution.

3.   At the date of the AGM the issued share capital of the Company was 149,044,515 ordinary shares (excluding 1,579,778 treasury shares).

 

 

John Hudspith

Deputy Company Secretary

21 November 2014

 

020-7655 3100

 

 


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