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ContourGlobal PLC (GLO)

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Wednesday 12 May, 2021

ContourGlobal PLC

Result of AGM

RNS Number : 4333Y
ContourGlobal PLC
12 May 2021
 

ContourGlobal plc (the "Company")

 

Results of the Annual General Meeting

 

The Annual General Meeting (the "Meeting") of the Company was held on Wednesday 12 May 2021 at 1.00 pm (London time).

 

The Company is pleased to announce that, at the Meeting, all the ordinary and special resolutions set out in the Notice of the Annual General Meeting dated 1 April 2021 (the "Notice of AGM"), were passed by way of a poll.  Resolutions 1 to 15 and 20 were passed as ordinary resolutions. Resolutions 16 to 19 were passed as special resolutions.

 

Full details of the poll results are set out below and will also be available on the Company's website www.contourglobal.com . In accordance with Listing Rule 9.6.2, copies of all resolutions other than those relating to ordinary business passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

No 

RESOLUTION

VOTES
FOR

% OF TOTAL VOTES

VOTES
AGAINST

% OF TOTAL VOTES

TOTAL VOTES

VOTES
WITHHELD

1

To receive the Directors' report and the accounts for the Company for the year ended 31 December 2020

613,768,829

100.00%

0

0.00%

613,768,829

1,379,933

2.

To approve the Directors' Remuneration Policy

608,830,043

99.34%

4,032,424

0.66%

612,862,467

2,286,295

3

To approve the Directors' Remuneration Report

612,768,188

99.82%

1,128,148

0.18%

613,896,336

1,252,426

4.

To re-elect Craig A Huff as a Director

560,787,945

91.17%

54,340,428

8.83%

615,128,373

20,389

5.

To re-elect Joseph C Brandt as a Director

611,581,537

99.42%

3,546,836

0.58%

615,128,373

20,389

6.

To re-elect Stefan Schellinger as a Director

611,445,781

99.40%

3,682,592

0.60%

615,128,373

20,389

7.

To re-elect Gregg M Zeitlin as a Director

609,579,168

99.10%

5,549,205

0.90%

615,128,373

20,389

8.

To re-elect Alejandro Santo Domingo as a Director

602,171,908

97.89%

12,956,465

2.11%

615,128,373

20,389

9.

To re-elect Ronald Trächsel as a Director

All

597,706,626

97.17%

17,421,747

2.83%

615,128,373

20,389

Independent

118,720,018

87.20%

17,421,747

12.80%

136,141,765

20,389

10.

To re-elect Daniel Camus as a Director

All

604,859,832

98.33%

10,269,564

1.67%

615,129,396

19,366

Independent

125,873,224

92.46%

10,269,564

7.54%

136,142,788

19,366

11.

To re-elect Dr Alan Gillespie as a Director

All

605,693,701

98.50%

9,234,672

1.50%

614,928,373

220,389

Independent

126,707,093

93.21%

9,234,672

6.79%

135,941,765

220,389

12.

To re-elect Mariana Gheorghe as a Director

All

605,903,701

98.50%

9,234,672

1.50%

615,138,373

10,389

Independent

126,917,093

93.22%

9,234,672

6.78%

136,151,765

10,389

13.

To re-appoint PwC LLP as auditors of the Company

613,883,582

99.80%

1,257,031

0.20%

615,140,613

8,149

14.

To authorise the Audit & Risk Committee of the Company to fix the remuneration of the auditors

615,109,502

99.99%

36,937

0.01%

615,146,439

2,323

15.

To authorise the Directors to allot shares

611,460,879

99.40%

3,685,235

0.60%

615,146,114

2,648

16.

To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital

614,286,317

99.86%

858,216

0.14%

615,144,533

4,229

17.

To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital

599,277,965

97.42%

15,866,568

2.58%

615,144,533

4,229

18.

To authorise the Company to buy back shares

610,503,129

99.25%

4,612,133

0.75%

615,115,262

33,500

19.

To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

612,076,530

99.50%

3,060,032

0.50%

615,136,562

12,200

20.

To authorise the Company to make political donations

614,232,477

99.85%

915,534

0.15%

615,148,011

751

 

Notes:

1.  Any proxy arrangement which gave discretion to the Chairman has been included in the "for" totals.

2.  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.

3.  The total number of ordinary shares in issue (excluding treasury shares) as at 6.30pm on 10 May 2021 was 655,770,162 (the "Share Capital"). The Company holds 14,942,758 shares in treasury. Shareholders are entitled to one vote per Ordinary Share held.

 

 

Link Company Matters

Company Secretary

12 May 2021
 

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