Result of AGM

RNS Number : 0399M
Fisher (James) & Sons plc
01 May 2015
 

 

 

James Fisher and Sons plc

(the "Company")

 

Results of Annual General Meeting ("AGM")

30 April 2015

 

The Company is pleased to announce that all the resolutions proposed at the AGM held on 30 April 2015 were duly passed.  A breakdown of proxy votes lodged prior to the AGM is set out below.

 

Resolution

Total proxy votes cast

(excluding withheld)

For

Against

Withheld



Votes

%

Votes

%

Votes

1. To receive the Accounts and Reports

39,403,800

38,985,158

98.94

418,642

1.06

765,960

2.  To approve the Remuneration Policy Report

39,374,899

38,714,064

98.32

660,835

1.68

794,861

3.  To approve the Directors' Remuneration Report

39,416,359

39,107,208

99.22

309,151

0.78

753,401

4.  To declare a final dividend

40,117,440

40,114,606

99.99

2,834

0.01

52,320

5.  To re-elect Mr C J Rice

40,095,201

38,916,656

97.06

1,178,545

2.94

74,559

6.  To re-elect Mr N P Henry

40,110,201

40,080,182

99.93

30,019

0.07

59,559

7.  To re-elect Mr S C Kilpatrick

40,110,201

40,079,783

99.92

30,418

0.08

59,559

8.  To re-elect Mr M S Paul

40,110,201

 40,102,342

99.98

7,859

0.02

59,559

9.  To re-elect Mr D G Moorhouse

40,110,201

40,105,651

99.99

4,550

0.01

59,559

10.  To re-elect Mr M J L Salter

40,110,201

40,105,251

99.99

4,950

0.01

59,559

11.  To elect Ms A I Comiskey

40,108,141

39,936,473

99,57

171,668

0.43

61,619

12.  To appoint KPMG LLP as auditor

40,053,156

39,596,468

98.86

456,688

1.14

116,604

13.  To authorise the directors to determine the auditor's remuneration

40,112,272

40,079,795

99.92

32,477

0.08

57,488

14. To approve the Rules of the James Fisher and Sons plc 2015 Long-Term Incentive Plan

40,106,953

39,046,229

97.36

1,060,724

2.64

62,807

15. To approve the Rules of the James Fisher and Sons plc 2015 Sharesave Plan

40,111,403

40,093,944

99.96

17,459

0.04

58,357

16. To authorise the Directors to allot shares

40,109,622

40,090,208

99.95

19,414

0.05

60,138

17.  To authorise the disapplication of pre-emption rights

40,108,923

39,862,709

98.39

246,214

0.61

60,837

18. To authorise market purchases of Company's own shares

40,114,990

40,086,808

99.93

28,182

0.07

54,770

19.  To allow the Company to hold general meetings (other than AGMs) at 14 days notice

40,115,016

39,328,141

98.04

786,875

1.96

54,744

 

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution. 

 

The percentage of issued share capital voted was 79.94%.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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