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Ricardo PLC (RCDO)

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Thursday 12 November, 2020

Ricardo PLC

Result of AGM

RNS Number : 1721F
Ricardo PLC
12 November 2020
 

 

 

 

 

Ricardo plc

 

 Result of AGM


12 November 2020

 

Ricardo plc - Results of Annual General Meeting

 

Ricardo plc announces that all resolutions proposed at its Annual General Meeting held on 12 November 2020 were duly passed on a show of hands.

 

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 2020 Report and Accounts

39,222,405 

99.99

--

0.00

65

0.01

0

2

To re-appoint KPMG LLP as auditors

39,218,699 

99.99

--

0.00

3,771 

0.01

0

3

To authorise Audit Committee to determine Auditor remuneration

39,219,688 

99.99

--

0.00

2,782 

0.01

0

4

To re-elect Russell King as a director

39,066,105 

99.97

--

0.00

12,170 

0.03

144,194

5

To re-elect Jack Boyer as a director

39,075,605 

99.99

--

0.00

171

0.01

146,694

6

To re-elect William Spencer as a director

39,071,342 

99.99

--

0.00

4,434 

0.01

146,694

7

To re-elect Sir Terry Morgan as a director

38,914,720 

99.58

--

0.00

163,556 

0.42

144,194

8

To re-elect Ian Gibson as a director

39,069,915 

99.98

--

0.00

8,361

0.02

144,194

9

To re-elect Laurie Bowen as a director

39,073,711 

99.99

--

0.00

2,065

0.01

146,694

10

To re-elect Dave Shemmans as a director

39,075,849

99.99

--

0.00

2,427 

0.01

144,194

11

To re-elect Malin Persson as a director

37,471,086

95.89

--

0.00

1,604,689 

4.11

146,694

12

To approve the Directors' Remuneration Report

38,289,524 

97.63

--

0.00

927,939 

2.37

5,007

13

To approve the Directors' Remuneration Policy

37,176,754 

94.79

--

0.00

2,043,567 

5.21

2,148

14

To approve the rules of the 2020 LTIP

39,056,525

99.59

--

0.00

159,789 

0.41

6,155

15

To grant the directors authority to allot relevant securities

38,996,227 

99.43

--

0.00

222,094 

0.57

4,149

16

To approve the disapplication of pre-emption rights

39,067,696 

99.61

--

0.00

152,091 

0.39

 2,683

17

To authorise the Company to make market purchases of ordinary shares

39,064,470 

99.96

--

0.00

15,580

0.04

142,419

18

To approve notice period for certain general meetings

39,038,707

99.53

--

0.00

183,763

0.47

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 10 November 2020 was 53,406,250, of these 39,222,470 including votes withheld (73.44%) 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 12 November 2020, 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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