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DWF Group PLC (DWF)

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Tuesday 28 September, 2021

DWF Group PLC

Results of the Annual General Meeting

RNS Number : 2672N
DWF Group PLC
28 September 2021
 

DWF Group plc

("DWF" or "the Company")

LEI: 213800O9QREOHTOGQ266

28 September 2021

Results of the Annual General Meeting

The Annual General Meeting of DWF Group plc was held at 2.00pm on 28 September 2021. A poll was held on each resolution proposed.  All the resolutions set out in the Notice of Meeting were duly passed. The results of the poll are as follows:

 

Resolution

Votes For

Votes Against

Total Votes Validly Cast

ISC Voted

Votes Withheld

 

 

No. of shares

%

No. of shares

%

No. of shares

%

No. of shares

1. 

To receive the annual report & financial statements for the period ended 30 April 2021.

159,938,518

100.00

0

0.00

159,938,518

49.16%

0

2. 

To approve the Directors' Remuneration Report.

156,947,973

98.95

1,665,397

1.05

158,613,370

48.75%

1,325,148

3. 

To declare a final dividend.

159,932,775

100.00

5,743

0.00

159,938,518

49.16%

0

4. 

To re-elect Jonathan Bloomer as a Director.

142,112,571

100.00

3,269

0.00

142,115,840

43.68%

17,822,678

5. 

To re-elect Chris Sullivan as a Director.

141,019,200

99.95

76,824

0.05

141,096,024

43.37%

18,842,494

6. 

To re-elect Sir Nigel Knowles as a Director.

142,112,571

100.00

3,269

0.00

142,115,840

43.68%

17,822,678

7. 

To re-elect Chris Stefani as a Director.

142,112,571

100.00

3,269

0.00

142,115,840

43.68%

17,822,678

8. 

To re-elect Matthew Doughty as a Director.

142,112,571

100.00

3,269

0.00

142,115,840

43.68%

17,822,678

9. 

To re-elect Teresa Colaianni as a Director.

142,072,571

99.97

43,269

0.03

142,115,840

43.68%

17,822,678

10. 

To re-elect Samantha Duncan as a Director.

142,112,571

100.00

3,269

0.00

142,115,840

43.68%

17,822,678

11. 

To re-elect Luke Savage as a Director.

142,112,571

100.00

3,269

0.00

142,115,840

43.68%

17,822,678

12. 

To elect Seema Bains as a Director

140,564,076

98.91

1,555,111

1.09

142,119,187

43.68%

17,819,331

13. 

To elect Michele Cicchetti as a Director.

140,564,076

98.91

1,555,111

1.09

142,119,187

43.68%

17,819,331

14. 

To appoint PricewaterhouseCoopers LLP as Auditors.

158,648,254

99.19

1,288,825

0.81

159,937,079

49.16%

1,439

15. 

To authorise the Audit Committee to determine the Auditors' remuneration.

159,927,590

100.00

3,348

0.00

159,930,938

49.16%

7,580

16. 

To authorise political donations.

143,468,138

91.10

14,012,770

8.90

157,480,908

48.40%

2,449,610

17. 

To authorise the allotment of shares.

156,237,770

97.71

3,664,086

2.29

159,901,856

49.15%

36,662

18. 

To disapply pre-emption rights.

159,829,997

99.97

54,168

0.03

159,884,165

49.14%

54,353

19. 

To further disapply pre-emption rights for investment purposes.

154,992,518

96.94

4,892,406

3.06

159,884,924

49.14%

53,594

20. 

To authorise market purchases of own shares.

157,502,254

99.18

1,308,025

0.82

158,810,279

48.81%

1,120,239

21. 

To permit the holding of general meetings on not less than 14 clear days' notice.

159,806,300

99.92

130,779

0.08

159,937,079

49.16%

1,439

 

Notes

A 'vote withheld' is not a vote under English law and is therefore not counted in the calculation of votes 'for' and 'against' a resolution.

The total number of ordinary shares in issue at the close of business on 24 September 2021 was [325,352,865]. Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.2, copies of the resolutions (other than those concerning ordinary business) will be submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information please contact:

DWF Group plc

 

 

Darren Drabble, Company Secretary

+44(0)7971 783533

James Igoe, Head of Communications


 

Maitland/AMO

Sam Turvey

+44(0)20 7379 5151

Sam Cartwright

 

 

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