Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

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For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

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In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

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We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

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Ladbrokes plc (LCL)

  Print      Mail a friend       Annual reports

Thursday 05 May, 2016

Ladbrokes plc

Result of AGM

RNS Number : 4003X
Ladbrokes plc
05 May 2016
 

LADBROKES PLC

Result of Annual General Meeting

Ladbrokes plc (the "Company") announces that the following resolutions were duly passed at the Company's Annual General Meeting which was held on 5 May 2016 at Deutsche Bank AG.  The results of the poll are as follows:

 

Resolution

Total For

Total Against

Votes Withheld(1)

No. of votes

% of votes

No. of votes

% of votes

No. of votes

1.

To receive and adopt the report and accounts for 2015

704,136,499

99.98

130,728

0.02

150,649

2.

To approve the Directors' remuneration report

379,672,923

57.92

275,865,755

42.08

48,878,365

3.

To declare a final dividend

 

701,761,614

99.63

2,636,894

0.37

23,632

4.

To appoint Jim Mullen as a director

703,738,731

99.92

595,747

0.08

87,716

5.

To appoint Mark Pain as a director

701,021,013

99.53

3,281,080

0.47

113,801

6.

To re-appoint John Kelly as a director

703,668,024

99.91

636,756

0.09

117,387

7.

To re-appoint Christine Hodgson as a director

703,694,800

99.91

635,143

0.09

92,369

8.

To re-appoint Sly Bailey as a director

703,560,902

99.90

732,540

0.10

128,642

9.

To re-appoint David Martin as a director

699,453,072

99.31

4,850,176

0.69

116,929

10.

To re-appoint Richard Moross as a director(2)

WITHDRAWN

11.

To re-appoint PricewaterhouseCoopers LLP as auditor

694,188,830

98.55

10,184,557

1.45

48,280

12.

To authorise the directors to agree the auditor's remuneration

699,460,375

99.30

4,913,621

0.70

48,316

13.

To authorise political donations and expenditure

699,166,185

99.27

5,117,032

0.73

122,627

14.

To authorise the directors to allot shares

635,339,437

90.20

68,989,863

9.80

92,377

15.

To disapply pre-emption rights

 

607,073,339

86.21

97,125,686

13.79

223,287

16.

To authorise the Company to purchase its own shares

699,966,033

99.38

4,375,762

0.62

80,517

17.

To authorise the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days

686,113,731

97.41

18,268,643

2.59

33,187

18.

To adopt new Articles of Association

702,843,425

99.97

228,073

0.03

1,349,801

 

(1) A 'vote withheld' is not a vote in law and is not counted in the calculation of votes 'For' or 'Against' a resolution.

(2) As announced on 25 April 2016, Richard Moross stepped down as a non-executive director with effect from 5 May 2016.  Resolution 10 was therefore withdrawn.

 

The Board notes the vote in respect of the Directors 'Remuneration Report. Ladbrokes understands the concerns expressed by some shareholders towards the termination arrangement with Ian Bull.  The Board is very aware of shareholder observations and these will play a key part in the Board's thinking as remuneration is considered for the business going forward and the potential merger with Coral.

 

As at 5 May 2016, the issued share capital of the Company was 1,018,411,755 ordinary shares of 28⅓ pence each (excluding shares held in treasury).

 

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism and will be available for viewing at www.Hemscott.com/nsm.do.

 

The results will also be made available on the Company's website at www.ladbrokesplc.com/agm

 

 

 

Adrian Bushnell

Company Secretary


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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