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Sabre Insurance Grp (SBRE)

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Thursday 23 May, 2019

Sabre Insurance Grp

AGM Statement

RNS Number : 0086A
Sabre Insurance Group PLC
23 May 2019
 

Sabre Insurance Group plc (the 'Company')

 

Announcement of the Results of Annual General Meeting 2019

 

The Annual General Meeting of Sabre Insurance Group plc was held on the 23 May 2019. All resolutions set out in the notice of Annual General Meeting were passed by the requisite majority by way of a poll.

 

The table below shows the results of the poll on all 19 resolutions. Each shareholder present in person, or by proxy, was entitled to one vote per share held.

 

 

 

Resolution

For

% votes cast For

Againstpl

%

votes cast Against

Total votes cast (excluding votes withheld)

% of issued  share capital voted

Withheld

1.

Receive and adopt the 2018 financial statements, Directors' Report and Independent Auditor's Report.

217,963,341

100.00

0

0.00

217,963,341

87.19%

248,434

2.

Approve the Directors' Remuneration Report

201,014,779

92.12

17,196,996

7.88

218,211,775

87.28%

0

3.

To declare a final dividend of 6.8 pence per ordinary share

218,211,775

100.00

0

0.00

218,211,775

87.28%

0

4.

To declare a special dividend of 6.0 pence per ordinary share

218,211,775

100.00

0

0.00

218,211,775

87.28%

0

5.

To re-elect Patrick Snowball as a Director

217,188,696

99.67

729,885

0.33

217,918,581

87.17%

293,194

6.

To re-elect Geoff Carter as a Director

 

217,841,792

99.83

369,983

0.17

218,211,775

87.28%

0

7.

To re-elect Adam Westwood as a Director

217,841,792

99.83

369,983

0.17

218,211,775

87.28%

0

8.

To re-elect Catherine Barton as a Director

217,578,425

99.71

633,350

0.29

218,211,775

87.28%

0

9.

To re-elect Rebecca Shelley as a Director

217,651,625

99.74

560,150

0.26

218,211,775

87.28%

0

10.

To re-elect Ian Clark as a Director

 

217,651,625

99.74

560,150

0.26

218,211,775

87.28%

0

11.

To re-elect Andy Pomfret as a Director

 

217,042,244

99.46

1,169,531

0.54

218,211,775

87.28%

0

12.

To reappoint Ernst & Young LLP as auditor of the Company

215,061,534

98.56

3,148,938

1.44

218,210,472

87.28%

1,303

13.

Authority to fix auditor's remuneration

 

217,903,177

99.86

307,295

0.14

218,210,472

87.28%

1,303

14.

Authority to make political donations

 

208,710,895

95.65

9,499,577

4.35

218,210,472

87.28%

1,303

15.

Authority to allot shares

 

207,706,476

95.19

10,505,299

4.81

218,211,775

87.28%

0

16.

Disapplication of pre-emption rights (general authority)

218,042,675

99.92

169,100

0.08

218,211,775

87.28%

0

17.

Disapplication of pre-emption rights (specific capital investment)

204,102,735

93.53

14,109,040

6.47

218,211,775

87.28%

0

18.

Market purchase of its shares

 

218,190,860

100.00

10,100

0.00

218,200,960

87.28%

10,815

19.

Authority to call a general meeting (other than AGMs) on 14 clear days' notice

210,971,755

96.68

7,240,020

3.32

218,211,775

87.28%

0

 

 

NOTES:

 

1.     The 'For' vote includes proxy appointments which gave the Chairman discretion on how to vote.

 

2.     A vote 'Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution nor in the calculation of the percentage of the issued share capital voted for any resolution.

 

3.     Resolutions 16 to 19 were Special Resolutions requiring a 75% majority.

 

4.     As at 6.30 pm on 21 May 2019 the total number of ordinary shares in issue, and therefore total number of voting rights was 250,000,000. The Company did not hold any shares in treasury at that time.

 

5.     As per Listing Rule 9.6.2 a copy of the full text of the resolutions passed at the Annual General Meeting (including resolutions concerning special business) will shortly be submitted to the National Storage Mechanism for inspection at www.morningstar.co.uk/uk/NSM 

A copy is also available on the Sabre website - www.sabreplc.co.uk/investors

 

 

Anneka Kingan

Company Secretary

Sabre Insurance Group plc

LEI Code: 2138006RXRQ8P8VKGV98

 

 


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