Result of AGM

RNS Number : 7900G
Ricardo PLC
17 November 2022
 

 

 

 

 

 

 

 

 

 


Ricardo plc

 

 Result of AGM


17 November 2022

 

Ricardo plc - Results of Annual General Meeting

 

Ricardo plc announces that all resolutions proposed at its Annual General Meeting held on 17 November 2022 were duly passed.

 

Details of the proxy voting instructions, lodged prior to the meeting, are set out below:  

 

Resolution

For

%

Discretion

%

Against

%

Withheld

1

To receive and adopt the 2022 Report and Accounts

47,524,202

99.98

2,187

0.01

2,714

0.01

0

2

To approve the final dividend

47,525,250

99.98

2,187

0.01

1,666

0.01

0

3

To re-appoint KPMG LLP as auditors

47,521,632

99.98

0

0.00

7,471 

0.02

0

4

To authorise Audit Committee to determine Auditor remuneration

47,523,729 

99.99

0

0.00

5,374 

0.01

0

5

To elect Mark Clare as a director

46,806,191 

98.49

0

0.00

718,983 

1.51

3,929

6

To re-elect Graham Ritchie as a director

47,142,796 

99.19

2,187

0.01

378,416

0.80

5,704

7

To re-elect Russell King as a director

47,150,023 

99.21

0

0.00

373,376 

0.79

5,704

8

To re-elect Jack Boyer as a director

47,149,005 

99.22

0

0.00

371,894 

0.78

8,204 

9

To re-elect William Spencer as a director

47,151,192 

99.22

0

0.00

369,707

0.78

8,204 

10

To re-elect Ian Gibson as a director

47,516,961 

99.98

2,187

0.01

4,251

0.01

5,704 

11

To re-elect Laurie Bowen as a director

46,642,029

98.15

0

0.00

878,869 

1.85

8,205 

12

To re-elect Malin Persson as a director

41,249,793

93.85

2,187

0.01

2,702,689 

6.15

3,574,434 

13

To approve the Directors' Remuneration Report

46,779,635 

98.43

0

0.00

745,375 

1.57

   4,093

14

To grant the directors authority to allot relevant securities

47,497,595 

99.93

0

0.00

31,508 

0.07

0

15

To approve the disapplication of pre-emption rights

43,213,673 

90.92

2,187

0.01

4,311,132 

9.07

 2,111

16

To authorise the Company to make market purchases of ordinary shares

46,180,029 

99.96

0

0.00

19,074

0.04

1,330,000 

17

To approve notice period for certain general meetings

47,343,228

99.60

2,187

0.01

183,688

0.39

0

 

A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution.

 

The total number of ordinary shares in issue as at 15 November 2022 was 62,218,280, of these 47,529,103 including votes withheld (76.39%) were voted.

 

 

In accordance with Listing Rule 9.6.2R, a copy of the resolutions, other than those concerning ordinary business, passed by the Company at the AGM held on 17 November 2022, has been submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

The Ricardo plc LEI number is 213800ZNYAY35F4XB814

For further information contact:

 

The Company Secretary, Patricia Ryan  01273 794776

 

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