Result of AGM

RNS Number : 9893M

National World PLC

26 May 2022

 

National World Plc

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of National World Plc was held via videoconference on 26 May 2022 at 11.30 a.m.

All 1 3 resolutions put to members were passed on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and resolution 1 3 was passed as a special resolution.

The number of votes lodged at the poll for and against each of the resolutions proposed, and the number of votes withheld was as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 ( Ordinary ) To receive the Annual Report and Accounts for the 52 weeks ending 1 January 2022.	206,170,128	100.00%	0	0.00%	0
Resolution 2 ( Ordinary ) To approve the directors' remuneration report contained on pages 41 to 54 of the Annual Report .	206,170,128	100.00%	0	0.00%	0
Resolution 3 (Ordinary) To approve the directors' remuneration policy contained on pages 44 to 50 of the Annual Report .	206,170,128	100.00%	0	0.00%	0
Resolution 4 (Ordinary ) To reappoint Mr. Stephen Barber as a director.	111,007,988	53.84%	95,162,140	46.16%	0
Resolution 5 (Ordinary ) To reappoint Mr. Mark Hollinshead as a director.	206,170,128	100.00%	0	0.00%	0
Resolution 6 (Ordinary ) To reappoint Mr. David Montgomery as a director.	206,170,128	100.00%	0	0.00%	0
Resolution 7 (Ordinary ) To reappoint Mr. John Rowe as a director.	206,170,128	100.00%	0	0.00%	0
Resolution 8 (Ordinary ) To reappoint Mr. Vijay Vaghela as a director.	206,170,128	100.00%	0	0.00%	0
Resolution 9 (Ordinary ) To reappoint Mr. Daniel Cammiade as a director.	197,245,480	95.67%	8,924,648	4.33%	0
Resolution 10 (Ordinary ) To appoint Mr. David Fordham as a director.	206,170,128	100.00%	0	0.00%	0
Resolution 11 (Ordinary ) To reappoint Crowe U.K. LLP as auditors from the conclusion of the AGM until the conclusion of the next general meeting before which accounts are laid and to authorise the directors to fix the auditors' remuneration.	199,540,128	100.00%	0	0.00%	0
Resolution 12 (Ordinary ) To authorise the Directors to allot relevant securities pursuant to section 551 of the Companies Act 2006, as set out in the Notice of the Meeting.	206,163,128	100.00%	7,000	0.00%	0
Resolution 13 (Special ) To authorise the limited disapplication of pre-emption rights pursuant to section 570 of the Companies Act 2006 as set out in the Notice of the Meeting.	206,170,128	100.00%	0	0.00%	0

As at 25 May 2022, there were 259,432,801 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

In accordance with Listing Rule 14.3.6 of the UK Financial Conduct Authority ("FCA"), a copy of the resolutions passed at the Annual General Meeting has been submitted to the FCA via the National Storage Mechanism and will shortly be available to the public for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

 

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