Result of AGM

RNS Number : 4869A

Rangers Int. Football Club PLC

22 December 2014

 



22 December 2014

Rangers International Football Club plc

("Rangers", "RIFC" or the "Company")

Result of AGM

The Company announces the results of the voting by poll on the resolutions put to its Annual General Meeting held at 10:30am on Tuesday 22 December 2014 at Ibrox Stadium, 150 Edmiston Drive, Glasgow G51 2XD.

Resolutions 1, 2, and 4-8 were successfully passed. Resolution 3 was not voted upon. Resolution 9 did not achieve sufficient votes to be passed.

The Board is disappointed that Resolution 9 was not passed as it limits its options for future funding.

Resolution	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1. To receive and adopt the audited accounts	54,691,424	98.39	893,610	1.61	55,585,034	68.22%	8,189,576
2. To re-appoint David Somers	39,113,381	61.41	24,580,043	38.59	63,693,424	78.17%	98,721
3. To re-appoint Norman Crighton	N/A	N/A	N/A	N/A	N/A	N/A	N/A
4. To re-appoint James Easdale	52,021,620	88.93	6,476,649	11.07	58,498,269	71.80%	5,285,622
5. To re-appoint Derek Llambias	52,762,462	90.20	5,733,503	9.80	58,495,965	71.79%	5,308,054
6. To re-appoint Deloitte LLP as auditors	62,942,911	98.81	757,557	1.19	63,700,468	78.18%	97,838
7.To authorise the Directors to determine the remuneration of the auditors	55,321,511	86.87	8,362,457	13.13	63,683,968	78.16%	121,750
8.To renew the Directors authority to Allot Securities	60,435,357	96.39	2,266,103	3.61	62,701,460	76.95%	1,102,608
9.To enable the Directors' authority for the disapplication of pre-emption rights	28,573,754	44.84	35,146,469	55.16	63,720,223	78.21%	78,628

The number of Ordinary Shares of 1p each in issue on 21 December 2014 at 6pm (excluding shares held in Treasury - Nil) was 81,478,201. Shareholders are entitled to one vote per share.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

For further information please contact:

Rangers International Football Club	Tel: [phone]
David Somers / Derek Llambias
WH Ireland Limited	Tel: [phone]
Adrian Hadden / Paul Shackleton
Newgate Threadneedle	Tel: [phone]
Roddy Watt / John Coles

 

END

 

 

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