Result of AGM

RNS Number : 0207W
Compass Group PLC
03 February 2017
 

 COMPASS GROUP PLC         

 

ANNUAL GENERAL MEETING - 2 FEBRUARY 2017: POLL RESULTS

 

The Compass Group PLC Annual General Meeting was held on Thursday 2 February 2017. All resolutions were decided on a poll and all resolutions proposed at the Meeting were passed.  

 

The number of votes for and against each of the resolutions, and the number of votes withheld are set out below:

 

 

Res

No

Details

No. of Votes 'For' & 'Discretionary

%

No. of Votes 'Against'

%

Total No. of Votes Cast

No. of 

Votes

Withheld

1

Receive and adopt the Annual Report and Accounts and the Auditor's Report

1,281,490,359

100

14,671

0.00

1,281,505,030

4,213,798

2

Receive and adopt the Directors' Remuneration Report

1,212,095,480

94.33

72,788,784

5.67

1,284,884,264

809,642

3

Declare a final dividend

1,283,950,177

99.99

104,293

0.01

1,284,054,470

1,658,978

4

Elect Stefan Bomhard as a director

1,280,608,114

99.63

4,803,230

0.37

1,285,411,344

307,359

5

Re-elect Dominic Blakemore

1,269,708,348

98.78

15,740,472

1.22

1,285,448,820

267,044

6

Re-elect Richard Cousins

1,208,937,237

94.13

75,365,480

5.87

1,284,302,717

1,412,722

7

Re-elect Gary Green

1,269,717,280

98.78

15,734,371

1.22

1,285,451,651

260,519

8

Re-elect Johnny Thomson

1,269,687,139

98.77

15,764,048

1.23

1,285,451,187

264,058

9

Re-elect Carol Arrowsmith

1,268,243,159

98.66

17,195,617

1.34

1,285,438,776

278,373

10

Re-elect John Bason

1,268,638,264

99.66

4,331,649

0.34

1,272,969,913

12,742,639

11

Re-elect Don Robert

1,280,731,083

99.63

4,722,489

0.37

1,285,453,572

264,751

12

Re-elect Nelson Silva

1,280,095,793

99.58

5,340,760

0.42

1,285,436,553

265,641

13

Re-elect Ireena Vittal

768,028,232

63.45

442,486,528

36.55

1,210,514,760

75,204,746

14

Re-elect Paul Walsh

1,120,067,795

93.42

78,943,458

6.58

1,199,011,253

86,708,744

15

Reappoint KPMG LLP as Auditors

1,282,748,328

99.78

2,835,659

0.22

1,285,583,987

133,026

16

Authorise the Audit Committee to agree the Auditor's remuneration

1,283,746,631

99.86

1,782,531

0.14

1,285,529,162

188,100

17

Increase Article 138 Authority                             

1,260,832,795

98.10

24,452,459

1.90

1,285,285,254

425,432

18

EU political donations

1,222,109,697

95.77

54,005,342

4.23

1,276,115,039

9,589,286

19

Authority to allot shares

1,201,110,182

93.71

80,668,823

6.29

1,281,779,005

3,929,490

20

Authority to allot shares for cash*

1,230,417,427

95.89

52,724,775

4.11

1,283,142,202

2,566,161

21

Authority to allot shares for cash in limited circumstances*

1,195,071,175

93.14

88,084,213

6.86

1,283,155,388

2,551,811

22

Authority to purchase shares*

1,261,973,268

98.84

14,842,919

1.16

1,276,816,187

8,885,671

23

Reduce general meeting notice periods*

1,195,948,171

93.66

80,890,260

6.34

1,276,838,431

8,859,882

 

* Passed as a special resolution.

 

Votes 'withheld' have not been included in the calculation of whether a resolution is carried.  Percentages have been rounded to two decimal places.

 

The Board notes the outcome of the shareholder votes in support of the re-election of Ireena Vittal and acknowledges the concerns which have been expressed regarding potential over-boarding. Although Mrs Vittal's contribution to Compass has not been affected by her other commitments, Mrs Vittal has agreed to review her portfolio and to reduce the number of companies for which she acts as a director.

 

A copy of the above results will shortly be available in the investor section of the Company's website

www.compass-group.com.

 

Copies of all of the Resolutions passed, will be submitted to the National Storage Mechanism and in due course will be available to view at www.Hemscott.com/nsm.do using Compass Group PLC's code 'CPG'.

 

As at the close of business on 2 February 2017, the issued share capital was 1,644,394,963 ordinary shares of 10 5/8 pence each (excluding 9,193,867 treasury shares) and the total number of voting rights in respect of these ordinary shares was 1,644,394,963 each ordinary share having one vote.

 

 

ENDS

 

 

 

Enquiries:

 

Investors/Analysts:               Mark J White, General Counsel & Company Secretary

                               Sandra Moura, Director of Investor Relations

 

 

 

Note to Editors: Compass Group PLC is a world-leading food and support services company, which generated annual revenues of £19.6 billion in the year to 30 September 2016.  It operates in over 50 countries, employs over 500,000 people and serves over 5 billion meals every year.  The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Seniors, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio.

 

 


This information is provided by RNS
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