Results of AGM

RNS Number : 3888R
Watkin Jones plc
28 February 2023
 

For immediate release

28 February 2023

 

 

Watkin Jones plc

 ('Watkin Jones' or the 'Company')

 

Result of AGM

 

Watkin Jones plc (AIM:WJG) announces that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a poll.

 

A breakdown of proxy votes lodged prior to and votes received at the meeting for each resolution is set out below and will also be made available on the Company's website.

 

 

For

No. of votes 'For' and discretionary

 

 

%

Against

%

Withheld

1

Receive the Directors' report and financial statements

 

169,615,845

100.00

6,515

0.00

82,698

2

Declare a final  dividend

 

169,702,903

100.00

555

0.00

1,600

3

Approve the Directors' remuneration report

 

169,524,566

99.93

112,658

0.07

67,834

4

Re-elect Alan Giddins as a Director

 

168,026,833

99.06

1,594,812

0.94

83,413

5

Re-elect Richard Simpson as a Director

 

169,598,663

99.99

15,733

0.01

90,662

6

Re-elect Sarah Sergeant as a Director

 

169,587,858

99.95

85,287

0.05

31,913

7

Re-elect Liz Reilly as a Director

 

 

169,587,625

99.95

84,102

0.05

33,331

8

Elect Alex Pease as a Director

 

169,598,163

99.99

23,482

0.01

83,413

9

Elect Rachel Addison as a Director

 

168,089,043

99.07

1,584,102

0.93

31,913

10

Elect Francis Salway as a Director

 

169,632,109

99.98

41,036

0.02

31,913

11

Appoint Deloitte LLP as auditor

 

169,582,535

99.95

90,610

0.05

31,913

12

Authorise the Directors to agree the remuneration of the auditor

 

169,592,032

99.95

81,926

0.05

31,100

13

Authorise the Directors to allot shares

 

168,825,053

99.50

839,924

0.50

40,081

14

Standard 5% disapplication of statutory pre-emption rights

 

169,033,578

99.63

632,584

0.37

38,896

15

Additional 5% disapplication of statutory pre-emption rights

 

156,831,391

92.44

12,833,353

7.56

40,314

16

Approve the purchase and cancellation of up to 10% of the issued ordinary share capital

 

139,363,449

99.95

69,675

0.05

30,271,934

17

Allow meetings other than annual general meetings to be called on not less than 14 clear days' notice 

169,366,814

99.82

307,644

0.18

30,600

 

  Notes

 

1.  The percentages voted 'For' and 'Against' are expressed as a proportion of the total votes cast.  Votes withheld have not been included in the calculation of whether a resolution is carried since for legal purposes a vote withheld is not a vote cast.

 

2.  Any proxy appointments which gave discretion to the Chair of the meeting have been included in the 'For' total.

 

3.  At the date of the AGM the issued share capital of the Company was 256,430,367 ordinary shares.

 

For further information:

Watkin Jones plc

 

Richard Simpson, Chief Executive Officer

Tel: +44 (0) 20 3617 4453



Sarah Sergeant, Chief Financial Officer

 

Peel Hunt LLP  (Nominated Adviser & Joint Corporate Broker)

 

 

Tel: +44 (0) 20 7418 8900

Mike Bell / Ed Allsopp

www.peelhunt.com



 

Jefferies Hoare Govett  (Joint Corporate Broker)

 

Tel: +44 (0) 20 7029 8000

James Umbers/David Sheehan / Paul Bundred

 

www.jefferies.com




Media enquiries:

Buchanan

 

Henry Harrison-Topham / Jamie Hooper

watkinjones@buchanan.uk.com

Tel: +44 (0) 20 7466 5000

www.buchanan.uk.com

 

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