Result of General Meeting

RNS Number : 2600V

Stobart Group Limited

24 October 2014

 



Stobart Group Limited

('Stobart' or 'the Company')

Result of General Meeting

Stobart, the Support Services and Infrastructure group, announces that at its General Meeting held at 11.00 a.m. today, each of the resolutions submitted to the meeting (as set out in the Notice of Meeting dated 1 October 2014) was proposed and passed by the appropriate majority.

The votes received were as follows:

	Votes in favour	Votes at Chairman's discretion		Votes against		Votes withheld		% in favour incl. Chairman's discretion but excl. withheld votes
Resolution 1 - An ordinary resolution to approve and adopt the Directors' Remuneration Policy	227,773,846	171,662		34,172,203		2,883,537		86.96%
Resolution 2 - An ordinary resolution to approve and adopt the rules of the New Incentive Plan	253,530,091	244,215		10,096,306		1,130,636		96.17%

Following approval at the General Meeting, the Directors' Remuneration Policy and the New Long Term Incentive Plan has been adopted.

Enquiries:

Stobart Group                                                                [phone]

Andrew Tinkler, Chief Executive Officer

Ben Whawell, Chief Financial Officer

Influence Associates

Stuart Dyble/James Andrew                                       [phone]

Redleaf PR                                                                      [phone]

Emma Kane

Rebecca Sander-Hewett

Charlie Geller

 

END

 

 

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