Result of AGM

RNS Number : 5588T

Quintain Estates & Development PLC

20 July 2015

 



QUINTAIN ESTATES & DEVELOPMENT PLC

VOTING RESULTS - 2015 ANNUAL GENERAL MEETING

At the Annual General Meeting held on 20 July 2015 each of the resolutions and was passed by the required majority: resolutions 1 to 13 as ordinary resolutions and resolutions 14 to 16 as special resolutions.  The results of the poll, which will be published on the Company's website, are as follows:

		VOTES FOR	%	VOTES AGAINST	%	TOTAL VOTES	% of issued capital voted	VOTES WITHELD
1.	Adopt 2015 Annual Report	401,980,159	99.99	36,547	0.01	402,016,706	76.41%	6,071,926
2.	Approve Directors' Remuneration Report	384,532,695	96.94	12,131,109	3.06	396,663,804	75.39%	11,391,883
3.	Re-elect William Rucker	325,148,362	91.20	31,365,506	8.80	356,513,868	67.76%	51,574,764
4.	Re-elect Chris Bell	387,626,739	96.32	14,802,111	3.68	402,428,850	76.48%	5,659,782
5.	Elect Simon Carter	401,658,004	99.81	771,990	0.19	402,429,994	76.48%	5,658,638
6.	Re-elect Charles Cayzer	398,226,809	98.96	4,170,240	1.04	402,397,049	76.48%	5,691,583
7.	Re-elect Peter Dixon	401,904,137	99.88	488,512	0.12	402,392,649	76.48%	5,695,983
8.	Re-elect Maxwell James	401,629,459	99.80	800,535	0.20	402,429,994	76.48%	5,658,638
9.	Re-elect Nigel Kempner	401,560,471	99.80	799,065	0.20	402,359,536	76.47%	5,729,096
10.	Re-elect Ros Kerslake	401,937,049	99.89	455,600	0.11	402,392,649	76.48%	5,695,983
11.	Appoint KPMG LLP as auditors	396,775,559	98.59	5,656,755	1.41	402,432,314	76.49%	5,656,318
12.	Authorise the directors to determine the auditors' remuneration	402,426,586	100.00	5,728	0.00	402,432,314	76.49%	5,656,318
13.	Authorise directors to allot securities	385,045,616	95.75	17,101,698	4.25	402,147,314	76.43%	5,941,318
14.	Disapply pre-emption rights	402,349,864	98.61	5,677,711	1.39	408,027,575	77.55%	59,384
15.	Authorise the company to make market purchases of own shares	402,372,287	100.00	17,082	0.00	402,389,369	76.48%	5,699,263
16.	Authorise general meetings on 14 days' notice	344,394,492	85.58	58,037,822	14.42	402,432,314	76.49%	5,656,318

At the date of the meeting, the issued share capital of the Company was 526,158,193 ordinary shares of 25 pence each.

In accordance with Listing Rule 9.6.2, copies of the Special Business passed at the AGM have been submitted to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do. 

Sandra Odell

Company Secretary

Tel: [phone]

 

END

 

 

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