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GlobalData PLC (DATA)

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Tuesday 23 April, 2019

GlobalData PLC

Results of AGM

RNS Number : 8484W
GlobalData PLC
23 April 2019
 

 

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 2018 and the auditors' report on the accounts.

101,437,874

99.99

4,620

0.01

169

101,442,494

2

To declare a final dividend of 7.5 pence per ordinary share in respect of the year ended 31 December 2018, payable on 26 April 2019 to ordinary shareholders whose names appear in the register of members at close of business on 22 March 2019.

101,442,663

100

0

0

0

101,442,663

3

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

101,438,043

99.99

4,620

0.01

0

101,442,663

4

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

101,442,663

100

0

0

0

101,442,663

5

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

101,438,043

99.99

4,620

0.01

0

101,442,663

6

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

101,438,043

99.99

4,620

0.01

0

101,442,663

7

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

101,438,043

99.99

4,620

0.01

0

101,442,663

8

To reappoint Peter Harkness as a director of the Company

85,479,818

84.76

15,373,885

15.24

588,960

100,853,703

9

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

101,438,043

99.99

4,620

0.01

0

101,442,663

10

To re-appoint Grant Thornton as auditors of the Company

101,438,043

99.99

4,620

0.01

0

101,442,663

11

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

101,438,043

99.99

4,620

0.01

0

101,442,663

12

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

101,256,593

99.82

185,832

0.18

238

101,442,425

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 the authority granted by resolution 12 above as if section 561 of the Act did not apply to any such allotment.

101,437,903

99.99

4,760

0.01

0

101,442,663

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 section 693(4) of the Act) of its ordinary shares

101,261,591

99.82

181,072

0.18

0

101,442,663

 

Enquiries:

GlobalData Plc

Graham Lilley, Chief Financial Officer

 

020 7936 6400

 

N+1 Singer

James Maxwell

James White

 

020 7496 3000

 

Hudson Sandler

Nick Lyon

 

020 7796 4133

 

 


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