Results of the Annual General Meeting

RNS Number : 8378C
DWF Group PLC
21 October 2020
 

DWF Group plc

("DWF" or "the Company")

LEI: 213800O9QREOHTOGQ266

21 October 2020

Results of the Annual General Meeting

The Annual General Meeting of DWF Group plc was held at 2.00pm on 21 October 2020. A poll was held on each resolution proposed.  All the resolutions set out in the Notice of Meeting were duly passed. The results of the poll are as follows:

 

Resolution

Votes For

Votes Against

Total Votes Validly Cast

ISC Voted

Votes Withheld

 

 

No. of shares

%

No. of shares

%

No. of shares

%

No. of shares

1. 

To receive the Annual Reports & financial statements for the period ended 30 April 2020.

116,870,277

100.00

0

0.00

116,870,277

36.01%

1,240,896

2. 

To approve the Directors' Remuneration Report.

116,852,998

99.99

11,563

0.01

116,864,561

36.01%

1,246,612

3. 

To declare a final dividend.

118,099,962

100.00

3,800

0.00

118,103,762

36.39%

7,829

4. 

To re-elect Sir Nigel Knowles as a Director.

116,863,078

98.95

1,235,887

1.05

118,098,965

36.39%

12,208

5. 

To re-elect Teresa Colaianni as a Director.

118,095,624

100.00

1,093

0.00

118,096,717

36.39%

13,286

6. 

To re-elect Matthew Doughty as a Director.

118,096,794

100.00

1,093

0.00

118,097,887

36.39%

13,286

7. 

To re-elect Samantha Duncan as a Director.

118,096,794

100.00

1,093

0.00

118,097,887

36.39%

13,286

8. 

To re-elect Vinodka Murria as a Director.

118,096,794

100.00

1,093

0.00

118,097,887

36.39%

13,286

9. 

To re-elect Luke Savage as a Director.

118,096,794

100.00

1,093

0.00

118,097,887

36.39%

13,286

10. 

To re-elect Chris Stefani as a Director.

117,786,843

99.74

311,044

0.26

118,097,887

36.39%

13,286

11. 

To re-elect Chris Sullivan as a Director.

117,984,500

99.90

113,387

0.10

118,097,887

36.39%

13,286

12. 

To elect Jonathan Bloomer as a Director.

116,862,000

100.00

3,048

0.00

116,865,048

36.01%

1,245,038

13. 

To re-appoint Deloitte LLP as Auditors.

111,070,425

94.05

7,023,891

5.95

118,094,316

36.39%

16,857

14. 

To authorise the Audit Committee to determine the Auditors' remuneration.

112,313,668

95.10

5,792,911

4.90

118,106,579

36.39%

4,594

15. 

To authorise political donations.

110,724,925

94.84

6,021,952

5.16

116,746,877

35.97%

1,363,542

16. 

To authorise the allotment of shares.

115,301,214

97.63

2,796,632

2.37

118,097,846

36.39%

13,745

17. 

To disapply pre-emption rights.

118,070,932

99.99

17,230

0.01

118,088,162

36.38%

23,011

18. 

To further disapply pre-emption rights for investment purposes.

114,147,268

96.67

3,934,779

3.33

118,082,047

36.38%

26,256

19. 

To authorise market purchases of own shares.

116,843,677

98.94

1,250,784

1.06

118,094,461

36.39%

14,859

20. 

To permit the holding of general meetings on not less than 14 clear days' notice.

117,737,614

99.69

365,210

0.31

118,102,824

36.39%

7,595

 

Notes

A 'vote withheld' is not a vote under English law and is therefore not counted in the calculation of votes 'for' and 'against' a resolution.

The total number of ordinary shares in issue at the close of business on 19 October 2020 was 324,554,653. Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.2, copies of the resolutions (other than those concerning ordinary business) will be submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information please contact:

DWF Group plc

Mollie Stoker - Company Secretary +44 (0)20 7280 8929 

Nahidur Rahman - Senior PR Manager

Finsbury (PR advisers to DWF)

Ed Simpkins                                                                  +44 (0)20 7251 3801

Charles O'Brien

 

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