Result of AGM

RNS Number : 1403N
Diploma PLC
18 January 2023
 

 

DIPLOMA PLC

    10-11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE

TELEPHONE: +44 (0)20 7549 5700

FACSIMILE: +44 (0)20 7549 5715

 

FOR IMMEDIATE RELEASE

 

18 JANUARY 2023

 

 

RESULT OF ANNUAL GENERAL MEETING ("AGM")

 

All of the resolutions put to shareholders at the AGM of Diploma PLC ("Diploma" or the "Company"") held today, were passed by poll votes. The full text of each resolution is contained in the Notice of Annual General Meeting, which is available on the Company's website. The results of the AGM have now been published on the Company's website at https://www.diplomaplc.com/investors/agm/

 

 

The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below (rounded to 2 decimal places).

 

Summary of Votes Cast

 

Resolution

Description

For

%

Against

%

 

Withheld









1

REPORT AND ACCOUNTS

  109,317,776

 

100.00%

-

0.00%


155,062

2

FINAL DIVIDEND OF 38.8p

109,447,369

99.98%

25,000

 

0.02%


 

 469

3

RE-ELECT D.LOWDEN

 

96,792,876

 

90.13%

 

10,594,414

 

9.87%


 

2,085,548

4

RE-ELECT JD THOMSON

 108,963,011

 

99.54%

 

 502,106

 

0.46%


 

 7,721

5

ELECT C.DAVIES

 108,508,866

 

99.13%

 

956,926

 

0.87%


 

 7,046

6

RE-ELECT AP SMITH

 103,771,305

 

95.39%

 

5,018,222

 

4.61%


 

683,311

7

RE-ELECT A.THORBURN

 107,713,530

 

98.40%

 

1,751,587

 

1.60%


 

 7,721

8

RE-ELECT G.HUSE

 107,713,530

 

98.40%

 

1,751,587

 

1.60%


 

 7,721

9

RE-ELECT D.FINCH

 106,943,188

 

97.70%

 

2,521,929

 

2.30%


 

 7,721

10

RE-APPOINT AUDITOR

 109,451,401

 

100.00%

 

 3,764

 

0.00%


 

17,673

11

REMUNERATION OF AUDITORS

 109,455,837

 

100.00%

 

 3,531

 

0.00%


 

13,470

12

REMUNERATION REPORT

 104,468,636

 

95.56%

 

4,849,065

 

4.44%


 

155,137

13

DIRECTORS' REMUNERATION POLICY

 104,630,292

 

96.18%

 

4,158,730

 

3.82%


 

683,816

14

PERFORMANCE SHARE PLAN RULES

 107,434,939

 

98.76%

 

1,347,520

 

1.24%


 

690,379

15

AUTHORITY TO ALLOT SHARES

 101,265,115

 

92.52%

 

8,191,507

 

7.48%


 

 16,216

16 (SR)

DISAPPLICATION OF PRE-EMPTION RIGHTS

 107,482,113

 

98.19%

 

1,978,259

 

1.81%


 

 12,466

17 (SR)

FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS

 

 105,995,873

 

96.83%

 

3,466,474

 

3.17%


 

 10,491

18 (SR)

AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES

 108,598,667

 

99.49%

 

 558,175

 

0.51%


 

315,996

19 (SR)

CALL GENERAL MEETINGS

 103,655,964

 

94.69%

 

5,810,098

 

5.31%


 

 6,776

 

 

 

 

Notes:

 

1.  A total of 109,472,369 votes were validly cast.

2.  The Company's Issued Share Capital ("ISC") is 124,679,542 ordinary shares of 5p each and the proportion of the ISC represented by those votes validly cast is 87.80%.

3.  A vote withheld is not a vote in law and is not counted.

4.  In accordance with Listing Rule 9.6.1, a copy of the resolutions, other than those concerning ordinary business has been submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

 

 

J Morrison

Group Company Secretary

Diploma PLC

 

 

 

For further information, please contact:

 

Diploma PLC -

+44 (0)20 7549 5700

John Morrison, Group Company Secretary

 



 

LEI:2138008OGI7VYG8FGR19

 

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