Result of AGM

RNS Number : 3671G
Close Brothers Group PLC
19 November 2015
 

Close Brothers Group plc

 

Results of 2015 Annual General Meeting held on Thursday 19 November 2015.

 

All resolutions were passed by the requisite majority on a show of hands; resolutions 1 to 15 as ordinary resolutions and resolutions 16 to 18 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 2015 Annual Report and Accounts

114,913,788

99.90

116,915

0.10

115,030,703

76.94

103,839

2.

To approve the Report of the Board on Directors' Remuneration for the financial year ended 31 July 2015

99,424,103

93.16

7,296,430

6.84

106,720,533

71.38

8,414,009

3.

To authorise the payment of a final dividend on the ordinary shares of 35.5p per share for the year ended 31 July 2015

115,095,942

100.00

0

0.00

115,095,942

76.98

38,600

4.

To re-appoint Strone Macpherson as a director

114,701,342

99.66

391,510

0.34

115,092,852

76.98

41,690

5.

To re-appoint Preben Prebensen as a director

114,780,219

99.73

312,333

0.27

115,092,552

76.98

41,990

6.

To re-appoint Stephen Hodges as a director

114,774,041

99.72

317,511

0.28

115,091,552

76.98

42,990

7.

To re-appoint Jonathan Howell as a director

114,780,419

99.73

311,133

0.27

115,091,552

76.98

42,990

8.

To re-appoint Elizabeth Lee as a director

114,777,019

99.73

314,833

0.27

115,091,852

76.98

42,690

9.

To re-appoint Oliver Corbett as a director

114,761,915

99.71

329,263

0.29

115,091,178

76.98

43,364

10.

To re-appoint Geoffrey Howe as a director

114,753,817

99.71

336,411

0.29

115,090,228

76.98

44,314

11.

To re-appoint Lesley Jones as a director

114,752,691

99.71

337,711

0.29

115,090,402

76.98

44,140

12.

To re-appoint Bridget Macaskill as a director

114,588,970

99.56

503,382

0.44

115,092,352

76.98

42,190

13.

To re-appoint Deloitte LLP as auditors

113,894,093

98.96

1,197,932

1.04

115,092,025

76.98

42,488

14.

To authorise the directors to determine the remuneration of the auditors

114,962,128

99.89

128,224

0.11

115,090,352

76.98

44,190

15.

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

114,509,345

99.60

456,823

0.40

114,966,168

76.90

168,374


Special Resolutions








16.

That, if resolution 15 is passed, pre-emption rights are disapplied in relation to allotments of equity securities (within prescribed limits)

104,330,765

98.58

1,507,347

1.42

105,838,112

70.79

9,296,430

17.

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

115,065,408

99.98

18,781

0.02

115,084,189

76.98

50,353

18

.

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

110,529,169

96.03

4,565,853

3.97

115,095,022

76.98

39,520

 

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 149,507,629 ordinary shares (excluding 1,127,208 treasury shares).

 

 

John Hudspith

Deputy Company Secretary

19 November 2015

 

020-7655 3100

 

 


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