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EMIS Group PLC (EMIS)

  Print          Annual reports

Thursday 06 May, 2021

EMIS Group PLC

Result of AGM

RNS Number : 7918X
EMIS Group PLC
06 May 2021
 

6 May 2021

EMIS Group plc

Annual General Meeting - Poll Result



For (see note 2)

Against (see note 2)

Number of votes Withheld (see note 3)

Total Capital Instructed

Resolution


No. of Shares

%

No. of Shares

%

1

Receive annual report and accounts

36,204,039

100

0

0

224,299

36,428,338

2

Approve the Directors' remuneration report

36,405,381

99.95

18,674

0.05

4,283

36,428,338

3

Declare a final dividend

36,427,901

100

0

0

437

36,428,338

4

Elect JP Rangaswami

35,476,377

97.4

947,450

2.6

4,511

36,428,338

5

Re-elect Patrick De Smedt

33,246,192

92.77

2,591,276

7.23

590,870

36,428,338

6

Re-elect Andy Thorburn

36,425,106

99.99

1,544

0.01

1,688

36,428,338

7

Re-elect Peter Southby

36,219,455

99.43

207,122

0.57

1,761

36,428,338

8

Re-elect Andy McKeon

36,206,804

99.4

217,513

0.6

4,021

36,428,338

9

Re-elect Kevin Boyd

36,212,804

99.42

211,513

0.58

4,021

36,428,338

10

Re-elect Jen Byrne

33,976,578

93.28

2,447,739

6.72

4,021

36,428,338

11

Re-appoint KPMG LLP as auditor

36,423,153

99.99

1,277

0.01

3,908

36,428,338

12

Authorise Directors to fix auditor's remuneration

36,173,415

99.31

251,088

0.69

3,835

36,428,338

13

Authorise allotment of shares

33,901,337

93.07

2,523,093

6.93

3,908

36,428,338

14

Authorise the Company and its subsidiaries to make political donations

34,996,409

96.08

1,428,777

3.92

3,152

36,428,338

15

Disapply pre-emption rights*

36,400,403

99.94

23,118

0.06

4,817

36,428,338

16

Additional disapplication of pre-emption rights*

33,184,171

91.11

3,239,350

8.89

4,817

36,428,338

17

Authorise purchase of own shares*

36,328,253

99.98

7,609

0.02

92,476

36,428,338

18

Renewal of the Company Share Option Plan*

36,334,518

99.75

89,980

0.25

3,840

36,428,338

* special resolution

Notes:

1.  All resolutions were passed.

2.  Votes "For" and "Against" are expressed as a percentage of votes received.

3.  A "Vote Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4.  Total number of shares in issue at 6pm on 4 May 2021 = 63,311,396 shares. 57.54% of voting capital was instructed.

 

Enquiries:

EMIS Group plc  Tel: 0113 380 3000

Christine Benson, Company Secretary

www.emisgroupplc.com

 

Numis Securities Limited

(Nominated Adviser & Broker)   Tel: 020 7260 1000

Oliver Hardy

Simon Willis

James Black

 

MHP Communications  Tel: 020 3128 8572

Reg Hoare

Giles Robinson

Florence Mayo

Pandora Yadgaroff

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