Result of Annual General Meeting

RNS Number : 9604I

Kin and Carta PLC

29 November 2018

 

29 November 2018

Kin and Carta plc

Result of Annual General Meeting

Kin and Carta plc announces that at today's Annual General Meeting all resolutions were passed by way of show of hands. The proxy voting totals for each resolution are shown in the table below. 

In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm

Resolutions	For*	% For	Against	% Against	Withheld**
Ordinary Resolutions
1. To receive the 2018 Annual Accounts and Reports of the Directors and auditors for the 53 weeks ended 3 August 2018	97,703,548	99.96%	40,335	0.04%	1,000
2. To approve the Directors' Remuneration Report for the 2017/2018 financial year	97,616,773	99.87%	126,356	0.13%	1,754
3. To declare a final dividend	97,563,488	99.81%	181,009	0.19%	386
4. To appoint PricewaterhouseCoopers LLP as the auditor of the Company	97,615,352	99.88%	122,139	0.12%	7,392
5. To authorise the Directors to fix the remuneration of the auditor	97,659,608	99.91%	83,230	0.09%	2,045
6. To elect J Schwan (a member of the Nomination Committee) as a Director of the Company	97,613,150	99.90%	101,391	0.10%	30,342
7. To re-elect Brad Gray (a member of the Nomination Committee) as a Director of the Company	97,387,787	99.67%	323,799	0.33%	33,297
8. To re-elect Mike Butterworth (a member of the Audit, Nomination and Remuneration Committees) as a Director of the Company	97,678,705	99.94%	55,286	0.06%	10,892
9. To re-elect Nigel Pocklington (a member of the Audit, Nomination and Remuneration Committees) as a Director of the Company	97,663,117	99.94%	54,969	0.06%	26,797
10. To re-elect Helen Stevenson (a member of the Audit, Nomination and Remuneration Committees) as a Director of the Company	97,648,345	99.93%	70,741	0.07%	25,797
11. To elect David Bell as a Director of the Company	97,670,172	99.94%	61,974	0.06%	12,737
12. To re-elect Richard Stillwell (a member of the Nomination Committee) as a Director of the Company	97,666,205	99.92%	73,336	0.08%	5,342
13. To authorise the Directors to allot shares	88,985,128	91.04%	8,757,096	8.96%	2,659
Special Resolutions
14. To disapply statutory pre-emption rights	92,046,648	94.17%	5,695,576	5.83%	2,659
15. To disapply statutory pre-emption rights for additional allotments provided such power is used only in connection with an acquisition or other capital investment	92,057,292	94.18%	5,684,932	5.82%	2,659
16. To authorise the Company to purchase its own shares	97,705,897	99.96%	38,986	0.04%	0
17. To authorise the calling of a general meeting other than an annual general meeting on not less than 14 clear days' notice	97,629,318	99.88%	115,179	0.12%	386

*Votes for include discretionary votes

**A vote withheld is a not a vote in law and is not counted in the votes for or against a resolution

Daniel Fattal

Group Company Secretary                                                                                              

Kin and Carta plc

Enquiries:        020 7928 8844

 

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