Result of AGM

RNS Number : 4609O

Foxtons Group PLC

17 May 2018

 

Foxtons Group plc

(the "Company")

17 May 2018

Annual General Meeting ("AGM") Results

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority.  Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

Resolution * indicates Special Resolution	For (No. of shares)	For (%)	Against (No. of shares)	Against (%)	Votes Withheld (No. of shares)	Total issued. share capital instructed (%)
1. To receive the Annual Report and Accounts.	217,594,950	99.99	16,783	0.01	1,758,005		217,611,733
2.   To declare a final dividend.	219,369,739	100.00	0	0.00	0		219,369,739
3. To approve the Annual Statement from the Remuneration Chairman and the Remuneration Report	188,534,128	86.01	30,669,285	13.99	166,326		219,203,413
4.   To elect Sheena Mackay as a Director.	219,275,162	99.96	92,077	0.04	2,500		219,367,239
5.   To re-elect Andrew Adcock as a Director.	179,319,011	81.74	40,046,728	18.26	4,000		219,365,739
6.   To re-elect Ian Barlow as a Director.	217,290,756	99.05	2,074,983	0.95	4,000		219,365,739
7. To elect Mark Berry as a Director	219,157,508	99.91	208,231	0.09	4,000		219,365,739
8.   To re-elect Michael Brown as a Director.	219,286,839	99.96	78,899	0.04	4,000		219,365,738
9.   To re-elect Nicholas Budden as a Director.	219,365,239	100.00	500	0.00	4,000		219,365,739
10. To re-elect Garry Watts as a Director.	184,289,626	84.01	35,077,613	15.99	2,500		219,367,239
11. To re-appoint Deloitte LLP as auditors of the Company.	219,313,161	99.98	54,077	0.02	2,500		219,367,238
12. To authorise the Audit Committee to determine the auditors' remuneration.	219,367,239	100.00	0	0.00	2,500		219,367,239
13. To authorise the Company to make political donations.	218,889,689	99.99	19,550	0.01	460,500		218,909,239

14. To authorise the Directors to allot ordinary shares.	219,366,339	100.00	2,400	0.00	1,000	219,368,739
15. To disapply pre-emption rights.*	219,359,339	100.00	9,400	0.00	1,000	219,368,739
16. To authorise the Company to purchase its own ordinary shares.*	219,288,623	99.99	28,038	0.01	53,077	219,316,661
17. To authorise the Directors to hold general meetings on not less than 14 clear days' notice.*	200,475,241	91.46	18,714,698	8.54	219,189,939	179,800

*Special Resolution

NOTES:
1.	All resolutions were passed.
2.	Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
3.	Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
4.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
5.	The number of shares in issue at close of business on 15 May 2018 was 275,104,391 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.
6.	The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.
7.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.foxtonsgroup.co.uk.
8.	A copy of resolutions 15-17 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
9.	The complete poll results will be available shortly on the Company's website at www.foxtonsgroup.co.uk
For further information please contact:
Foxtons Investor Relations
Jenny Matthews		Tel: [phone]

 

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