Results of AGM

RNS Number : 3977J
GlobalData PLC
26 April 2022
 

26 April 2022

 

GlobalData Plc

("GlobalData" or the "Company")

Results of AGM

The Company is pleased to announce that all of the resolutions put to Shareholders at the Annual General Meeting which took place earlier today were duly passed.

A summary of the votes lodged by proxy at the Annual General Meeting is set out below:

 

Resolution

In Favour

Against

Number of votes withheld

Total
votes
cast

Number of votes

%

Number of votes

%

1

To receive the directors' report and accounts for the financial year ended 31 December 2021 and the auditors' report on the accounts

97,864,502

100.00

0

0.00

0

97,864,502

2

To declare a final dividend of 13.2 pence per ordinary share in respect of the year ended 31 December 2021, payable on 29 April 2022 to ordinary shareholders whose names appear in the register of members at close of business on 1 April 2022

97,859,488

99.99

5,014

0.01

0

97,864,502

3

To re-appoint Murray Legg as a director of the Company

95,768,236

99.63

351,131

0.37

1,745,135

97,864,502

4

To re-appoint Michael Danson as a director of the Company

97,864,502

100.00

0

0.00

0

97,864,502

5

To re-appoint Graham Lilley as a director of the Company

97,171,302

100.00

0

0.00

693,200

97,864,502

6

To re-appoint Annette Marie Barnes as a director of the Company

95,920,655

98.01

1,943,847

1.99

0

97,864,502

7

To re-appoint Andrew Day as a director of the Company

97,518,385

99.65

346,117

0.35

0

97,864,502

8

To re-appoint Peter Harkness as a director of the Company

97,712,083

99.84

152,419

0.16

0

97,864,502

9

To re-appoint Catherine Birkett as a director of the Company

97,864,502

100.00

0

0.00

0

97,864,502

10

To appoint Julien Decot as a director of the Company

97,864,502

100.00

0

0.00

0

97,864,502

11

To re-appoint Deloitte LLP as the auditors of the Company

97,864,502

100.00

0

0.00

0

97,864,502

12

To authorise the Audit Committee to determine the remuneration of the auditors

97,864,502

100.00

0

0.00

0

97,864,502

13

To receive and approve the Directors' remuneration report (excluding the Directors' remuneration policy) contained on pages 55 to 61 of the Company's report and accounts for the year ended 31 December 2021

82,867,638

84.88

14,758,064

15.12

238,800

97,864,502

14

To generally and unconditionally authorise the directors pursuant to section 551 of the Companies Act 2006 (the "Act") to allot shares in the Company

97,864,284

99.99

218

0.01

0

97,864,502

15

Subject to the passing of Resolution 14, to generally and unconditionally authorise the directors pursuant to section 570 of the Act to allot equity securities (within the meaning of section 560 of the Act) for cash pursuant to the authority granted by resolution 14 above as if section 561 of the Act did not apply to any such allotment

97,864,255

99.99

247

0.01

0

97,864,502

16

To generally and unconditionally authorise the Company for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of its ordinary shares

97,716,879

99.85

147,623

0.15

0

97,864,502

 

ENQUIRIES:

GlobalData Plc  

Mike Danson, Chief Executive Officer   0207 936 6400

Graham Lilley, Chief Financial Officer 

Brokers

Bill Hutchings/ Mose Adigun - J.P. Morgan Cazenove (Nomad and joint broker)                         0207 742 4000

Erik Anderson/ Alina Vaskina - Panmure Gordon (Joint Broker)  0207 886 2500

Hudson Sandler 

Nick Lyon   0207 796 4133

 

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