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Patisserie Hldgs PLC (CAKE)

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Tuesday 30 January, 2018

Patisserie Hldgs PLC

AGM Statement

RNS Number : 3880D
Patisserie Holdings PLC
30 January 2018
 

Patisserie Holdings plc

 

 

Annual General Meeting Statement

 

30th January 2018

Patisserie Holdings plc, the leading UK branded café and casual dining group, is pleased to announce that at its Annual General Meeting ("AGM") held today, 30 January 2018, all resolutions set out in the notice of the AGM were passed by the requisite majority of votes by shareholders by way of poll. The results of the poll for each resolution were as follows:

Ordinary Resolution

Votes For

%

Votes Against

%

Votes Withheld

Total Shares Voted

% Issued Share Capital Voted

1. To receive the Report and Accounts for the year ended 30 September 2017.

28,107,392

96.86%

    911,945

3.14%

       3,013

  29,019,337

29.02%

2. To declare a final dividend of 2.40 pence per share.

29,022,350

100.00%

            -  

0.00%

            -  

  29,022,350

29.02%

3. To re-elect Luke Oliver Johnson as a Director.

23,625,673

97.03%

    724,180

2.97%

 4,672,497

  24,349,853

24.35%

4. To re-elect Paul Edward May as a Director.

29,017,083

100.00%

            -  

0.00%

       5,267

  29,017,083

29.02%

5. To re-elect Christopher David Marsh as a Director.

29,017,083

100.00%

            -  

0.00%

       5,267

  29,017,083

29.02%

6. To re-elect Lee Dale Ginsberg as a Director.

29,016,083

100.00%

            -  

0.00%

       6,267

  29,016,083

29.02%

7. To re-elect James Michael Alexander Horler as a Director.

29,016,083

100.00%

            -  

0.00%

       6,267

  29,016,083

29.02%

8. To re-appoint Grant Thornton UK LLP as auditors.

28,109,077

96.86%

    912,175

3.14%

       1,098

  29,021,252

29.02%

9. To authorise the Directors to fix the remuneration of the Auditors.

29,021,634

100.00%

            -  

0.00%

          716

  29,021,634

29.02%

10. To authorise the Directors to allot relevant securities.

28,999,504

99.98%

       6,834

0.02%

      16,012

  29,006,338

29.01%

Special Resolution








11. To empower the Directors to allot equity securities for cash on a non-pre-emptive basis.

27,483,783

94.75%

1,521,839

5.25%

      16,728

  29,005,622

29.01%

Note - A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution nor in the calculation of the proportion of "issued share capital voted" for any resolution.

Enquiries

Patisserie Holdings PLC

+44 (0)121 777 7000

Luke Johnson, Executive Chairman


Paul May, Chief Executive Officer


Chris Marsh, Finance Director


 

Nomad and Broker


Canaccord Genuity Limited

+44 (0)20 7523 8000

Chris Connors


 

Financial Public Relations


Maitland

+44 (0) 20 7379 5151

Sam Cartwright


Jonathan Cook


 


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