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Charter Court Fin (CCFS)

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Thursday 16 May, 2019

Charter Court Fin

Result of AGM

RNS Number : 2794Z
Charter Court Financial Svs Grp PLC
16 May 2019
 

 

16 May 2019

 

 

RESULTS OF 2019 ANNUAL GENERAL MEETING (AGM)

Charter Court Financial Services Group plc (the "Company") announces the results of its AGM held on Wednesday 15 May 2019.

All resolutions were passed by the requisite majority on a poll; resolutions 1 to 16 as ordinary resolutions and resolutions 17 to 20 as special resolutions.

The following votes were cast in respect of the AGM resolutions:

 


Resolution

Total Votes for

%

Total Votes against

%

Total votes cast

% of issued share capital

Votes withheld

1.

To receive the 2018 Report and Accounts

213,853,541

100.00

0

0.00

213,853,541

89.36

61,993

2.

To approve the Annual Report on Remuneration

191,521,174

89.77

21,836,046

10.23

213,357,220

89.15

558,313

3.

To approve a final dividend of 9.9 pence per ordinary share

213,915,534

100.00

0

0.00

213,915,534

89.38

0

4.

To re-elect Sir Malcolm Williamson as a Director

209,224,773

97.81

4,690,760

2.19

213,915,533

89.38

0

5.

To re-elect Ian Lonergan as a Director

213,767,998

99.93

147,536

0.07

213,915,534

89.38

0

6.

To re-elect Sebastien Maloney as a Director

213,655,322

99.88

260,212

0.12

213,915,534

89.38

0

7.

To re-elect Peter Elcock as a Director

213,767,998

99.93

147,536

0.07

213,915,534

89.38

0

  8.

To re-elect Philip Jenks  as a Director

213,767,998

99.93

147,536

0.07

213,915,534

89.38

0

9.

To re-elect Noël Harwerth as a Director

209,445,793

97.91

4,469,741

2.09

213,915,534

89.38

0

10.

To re-elect Ian Ward as a Director

208,290,398

97.37

5,625,136

2.63

213,915,534

89.38

0

11.

To re-elect Tim Brooke as a Director

209,584,611

97.98

4,330,923

2.02

213,915,534

89.38

0

12.

To re-elect Rajan Kapoor as a Director

209,537,967

97.95

4,377,567

2.05

213,915,534

89.38

0

13.

To re-appoint Deloitte LLP as Auditor

213,915,534

100.00

0

0.00

213,915,534

89.38

0

14.

To authorise the Audit Committee to agree the auditor's remuneration.

213,910,644

100.00

4,890

0.00

213,915,534

89.38

0

15.

To authorise the Company to make limited political donations and political expenditure of not more than £50,000 in total

209,091,143

97.74

4,824,391

2.26

213,915,534

89.38

0

16.

To authorise the Directors to allot shares, up to a limited amount

213,772,888

99.93

142,646

0.07

213,915,534

89.38

0

17.

To authorise the Directors to disapply pre-emption rights

213,902,952

100.00

0

0.00

213,902,952

89.38

12,582

18

To authorise the Directors to further disapply pre-emption rights for acquisitions

207,628,327

97.07

6,274,625

2.93

213,902,952

89.38

12,582

19

To authorise the Company to purchase its own shares

213,864,000

99.98

46,644

0.02

213,910,644

89.38

4,890

20

To authorise the calling of general meetings (other than an annual general meeting) by notice of not less than 14 clear days

212,561,910

99.37

1,353,624

0.63

213,915,534

89.38

0

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS


Resolution

Total Votes for

%

Total Votes against

%

Total votes cast

% of issued share capital held by independent shareholders

Votes withheld

9.

To re-elect Noël Harwerth

133,734,447

96.77

4,469,741

3.23

138,204,188

84.47

0

10.

To re-elect Ian Ward

132,579,052

95.93

5,625,136

4.07

138,204,188

84.47

0

11.

To re-elect Tim Brooke

133,873,265

96.87

4,330,923

3.13

138,204,188

84.47

0

12.

To re-elect Rajan Kapoor

133,826,621

96.83

4,377,567

3.17

138,204,188

84.47

0

 

A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 

All percentages are shown to two decimal places.

 

The total number of voting rights in issue as at close of business on 15 May 2019 was 239,320,419.

 

In accordance with UK Listing Rule 9.6.2R copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

 

A copy of the poll results for the Annual General Meeting will also be available on the Charter Court Financial Services Group PLC website at https://www.chartercourtfs.co.uk/InvestorCentre/AGMInformation

 

The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available on the Charter Court Financial Services Group plc website at https://www.chartercourtfs.co.uk/InvestorCentre/AGMInformation

 

Enquiries:

CHARTER COURT FINANCIAL SERVICES GROUP PLC

Investor Relations

[email protected]

 

CITGATE DEWE ROGERSON

Sandra Novakov

Michael Russell

020 7638 9571


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