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Sanne Group PLC (SNN)

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Thursday 30 June, 2022

Sanne Group PLC

Result of AGM

RNS Number : 9125Q
Sanne Group PLC
30 June 2022
 

 

30 June 2022

 

Sanne Group plc

(Sanne or the Company)

 

Result of Annual General Meeting

 

Sanne, the global provider of alternative asset and corporate services, announces that the Annual General Meeting (AGM) of the Company was held earlier today. All of resolutions presented at the AGM were put to the meeting on a poll and were passed by the Company's shareholders.

   

The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:  

 

 

Votes For

(including discretionary)

Votes Against

Votes Withheld

Total Votes Cast

(excluding votes withheld)

Details

Number of shares voted

% of shares voted

Number of shares voted

% of shares voted

Number of shares

Number of shares

% of issued share capital

Resolution 1

To receive the Annual Report and Accounts for the year ended 31 December 2021, together with the reports of the Directors and the Auditor.

46,532,692

95.37%

2,257,048

4.63%

92,961

48,789,740

29.96%

Resolution 2

To re-appoint PricewaterhouseCoopers LLP as the Company's Auditor.

48,881,671

100.00%

1,030

0.00%

0

48,882,701

30.02%

Resolution 3

To authorise the Directors to determine the remuneration of the Company's Auditors.

48,882,701

100.00%

0

0.00%

0

48,882,701

30.02%

Resolution 4

To re-elect Rupert Robson as a Director.

43,399,458

88.79%

5,481,761

11.21%

1,482

48,881,219

30.02%

Resolution 5

To re-elect Nicola Palios as a Director.

48,211,229

98.63%

669,990

1.37%

1,482

48,881,219

30.02%

Resolution 6

To re-elect Mel Carvill as a Director.

 

48,211,229

98.63%

669,990

1.37%

1,482

48,881,219

30.02%

Resolution 7

To re-elect Julia Chapman as a Director.

 

48,006,845

98.21%

874,374

1.79%

1,482

48,881,219

30.02%

Resolution 8

To re-elect James Ireland as a Director.

 

48,759,419

99.75%

123,282

0.25%

0

48,882,701

30.02%

Resolution 9

To re-elect Yves Stein as a Director.

48,211,229

98.63%

669,990

1.37%

1,482

48,881,219

30.02%

Resolution 10

To re-elect Martin Schnaier as a Director.

 

48,840,206

99.91%

42,495

0.09%

0

48,882,701

30.02%

Resolution 11

To re-elect Sophie O'Connor as a Director.

48,140,021

98.48%

741,198

1.52%

1,482

48,881,219

30.02%

Resolution 12

To re-elect Fernando Fanton as a Director.

 

48,190,182

98.62%

675,758

1.38%

16,761

48,865,940

30.01%

Resolution 13

To authorise the Directors to allot Equity Securities (as defined in the Articles) and to grant rights to subscribe for or to convert any security into Equity Securities subject to certain limitations.

 

46,838,522

98.97%

488,451

1.03%

1,555,728

47,326,973

29.06%

Resolution 14*

To dis-apply pre-emption rights - general power.

46,544,204

100.00%

1,030

0.00%

2,337,467

46,545,234

28.58%

Resolution 15*

To dis-apply pre-emption rights - specific power.

47,191,601

99.71%

135,372

0.29%

1,555,728

47,326,973

29.06%

Resolution 16*

To authorise the Company to make market purchases of its own shares and to authorise the Company to hold any such purchased shares as treasury shares.

47,320,376

100.00%

900

0.00%

1,561,425

47,321,276

29.06%

* Special Resolution requiring a 75% majority

 

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 % of shares voted "For" or "Against" a resolution.

4.  The issued share capital as at 28 June 2022, the day on which shareholders had to be on the register in order to be eligible to vote, was 162,941,319 (including Treasury Shares). The Company held 98,533 shares in Treasury, which do not carry any voting rights; therefore, the total number of voting rights in the Company as at the voting record date was 162,842,786.

 

In accordance with LR 9.6.2, copies of the resolutions passed as special business have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

These poll results will be available shortly on the Company's website at www.sannegroup.com.

 

Enquiries

 

Sanne Group plc

+44 (0) 20 3327 9720

Becky Moore Company Secretary


 

About Sanne

 

Sanne is a leading global provider of alternative asset and corporate services. Established for over 30 years and listed on the Main Market of the London Stock Exchange and a member of the FTSE 250 index. Sanne employs more than 2,200 people worldwide and administers structures and funds that have in excess of £500 billion of assets.

 

Key clients include alternative asset managers, financial institutions, family offices and corporates.

 

Sanne operates from a global network of offices located in leading financial jurisdictions, which are spread across the Americas, Europe, Africa and Asia-Pacific.

 

www.sannegroup.com

 

LEI Code: 2138005UBLKEZRITH576

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