GlobalData PLC

Results of AGM

RNS Number : 3479K
GlobalData PLC
21 April 2020
 

GlobalData plc

("GlobalData" or the "Company")

 

Results of AGM

 

The Company is pleased to announce that all of the resolutions put to Shareholders at the Annual General Meeting which took place earlier today were duly passed.

 

A summary of the votes lodged by proxy at the Annual General Meeting is set out below:

 

 

Resolution

In Favour

Against

Number of votes withheld

Total votes

cast

Number of

votes

%

Number of votes

%

 

 

1

To receive the directors' report and accounts for the financial year ended 31 December 2019 and the auditors' report on the accounts.

 

 

96,798,775

 

 

100

 

 

0

 

 

0

 

 

0

 

 

96,798,775

 

 

 

 

2

To declare a final dividend of 10 penceper ordinary share inrespect of the year ended 31 December 2019,payable

on 9 June 2020 to ordinary shareholders whose names appear in the register of members atcloseofbusinesson27 March2020.

 

 

 

 

96,798,775

 

 

 

 

100

 

 

 

 

0

 

 

 

 

0

 

 

 

 

0

 

 

 

 

96,798,775

 

3

To re-appoint Bernard Cragg as a director of the Company

 

96,796,775

 

99.99

 

2,000

 

0.01

 

0

 

96,798,775

 

4

To re-appoint Michael Danson as a director of the Company

 

96,798,775

 

100

 

0

 

0

 

0

 

96,798,775

 

5

To re-appoint Graham Lilley as a director of the Company

 

96,796,775

 

99.99

 

2,000

 

0.01

 

0

 

96,798,775

 

6

To re-appoint Annette Barnes as a director of the Company

 

96,796,775

 

99.99

 

2,000

 

0.01

 

0

 

96,798,775

 

7

To re-appoint Andrew Day as a director of the Company

 

96,796,775

 

99.99

 

2,000

 

0.01

 

0

 

96,798,775

 

8

To reappoint Peter Harkness as a director of the Company

 

84,766,300

 

88.32

 

11,206,595

 

11.68

 

825,880

 

96,798,775

 

9

To re-appoint Murray Legg as a director of the Company

 

96,796,775

 

99.99

 

2,000

 

0.01

 

0

 

96,798,775

 

10

To appoint Deloitte LLP as auditors of the Company

 

96,798,775

 

100

 

0

 

0

 

0

 

96,798,775

 

 

11

To authorise the Audit Committee to determine the remuneration of the auditors

 

96,796,775

 

99.99

 

2,000

 

0.01

 

0

 

96,798,775

 

 

12

To authorise the directors pursuant to section 551 of the Companies Act 2006(the "Act") to allot shares in theCompany

 

 

96,796,775

 

 

99.99

 

 

2,000

 

 

0.01

 

 

0

 

 

96,798,775

 

 

 

 

 

 

13

Subject to the passing of Resolution  12,  to generally  and unconditionally authorise the directors pursuant to section 570 of the Act to allot equity securities  (within  the meaning of section 560 of the Act) for cash pursuant to theauthority granted by resolution 12 above as if section 561of the Act did not apply to any suchallotment.

 

 

 

 

 

 

96,796,775

 

 

 

 

 

 

99.99

 

 

 

 

 

 

2,000

 

 

 

 

 

 

0.01

 

 

 

 

 

 

0

 

 

 

 

 

 

96,798,775

 

 

 

14

To unconditionally and generally authorise the directors for the purposes of section 701 of the Act to make market purchases (within the meaning of section693(4)oftheAct) of its ordinaryshares

 

 

 

96,796,775

 

 

 

99.99

 

 

 

2,000

 

 

 

0.01

 

 

 

0

 

 

 

96,798,775

 

 

Enquiries:

 

GlobalData Plc

Graham Lilley, Chief Financial Officer

020 7936 6400

N+1 Singer James Maxwell

020 7496 3000

Hudson Sandler

Nick Lyon

020 7796 4133

 


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