Result of AGM

RNS Number : 0672O
Informa PLC
22 May 2015
 



May 22nd 2015

Informa PLC - Results of Annual General Meeting

Informa PLC (the "Company") announces that at today's Annual General Meeting (the "AGM") all resolutions were passed on a poll and the results are set out in the table below.

In accordance with Listing Rule 9.6.3R, copies of resolutions other than those concerning ordinary business passed at the AGM, have been submitted to the National Storage Mechanism and will be available in due course for viewing at www.hemscott.com/nsm.do.

RESOLUTION

FOR

AGAINST

VOTES WITHHELD¹

Description

Votes

% Votes Cast

Votes

% Votes Cast

Votes

1.     

Receive the annual report for the year ended 31 December 2014

486,917,587

99.94

278,430

0.06

25,502

2.     

To declare a final dividend of 12.9p per ordinary share

487,111,831

99.98

109,688

0.02

0

3.     

Approve the Remuneration Policy

480,481,003

98.62

6,733,339

1.38

7,176

4.

Approve the Directors' Implementation Report

479,800,353

99.37

3,049,540

0.63

4,371,626

5.

Elect Gareth Wright as a Director

482,572,001

99.05

4,649,518

0.95

0

 

6.

Re-elect Mr Derek Mapp as a Director

479,453,621

98.41

7,767,897

1.59

0

7.

Re-elect Mr Stephen A Carter CBE as a Director

482,862,057

99.11

4,359,462

0.89

0

8.

Re-elect Mr John Davis as a Director

482,698,274

99.07

4,523,245

0.93

0

9.

Re-elect Dr Brendan O'Neill as a Director

478,219,306

98.26

8,449,212

1.74

553,000

10.

Re-elect Cindy Rose as a Director

482,572,862

99.05

4,647,491

0.95

1,166

11.

Re-elect Helen Owers as a Director

482,845,835

99.10

4,375,684

0.90

0

12.

Re-elect Gareth Bullock as a Director

483,377,524

99.21

3,843,994

0.79

0

13.

Re-appoint Deloitte LLP as auditor of the Company

479,322,451

99.07

4,496,564

0.93

3,402,503

14.

Authorise the Directors to determine the remuneration of the auditor

485,713,531

99.69

1,506,468

0.31

1,520

15.

Authorise the Company to make political donations

486,332,487

99.82

887,725

0.18

1,307

16.

Authorise the Directors to allot shares

479,603,216

98.44

7,616,460

1.56

1,843

17.

Authorise the Directors to allot shares for cash without making a pre-emptive offer to shareholders

487,080,415

99.97

125,243

0.03

15,861

18.

Authorise the Company to purchase its own shares

487,095,903

99.98

118,065

0.02

7,551

19.

Authorise the Directors to call general meetings (other than AGMs) on not less than 14 clear days' notice

444,659,685

91.26

42,561,613

8.74

221

 

Notes:

1.  A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

Informa's issued share capital as at today's date is 648,941,249 ordinary shares and the number of votes per share is one.

 

Enquiries:

Rupert Hopley

Company Secretary

Tel: +44 (0)20 7017 5000

 


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