Wednesday 12 May, 2021
Robert Walters PLC
Result of 2021 Annual General Meeting
RNS Number : 4246Y
Robert Walters PLC
12 May 2021
12 May 2021
ROBERT WALTERS PLC (THE "COMPANY")
Result of 2021 Annual General Meeting
The Board announces that the Annual General Meeting of the Company was held this morning. All resolutions as set out in the Notice of Meeting dated 9 April 2021 were duly passed on a poll.
For information, the results of the proxy voting are given below:
|
RESOLUTION
|
FOR
|
%
|
AGAINST
|
%
|
WITHHELD
|
|
1.
To receive the Annual Report and Accounts for the year ended 31 December 2020.
|
63,717,590
|
99.03
|
621,677
|
0.97
|
146,881
|
|
2. To approve the Directors’ Remuneration Report for the year ended 31 December 2020 (other than the part containing the Directors’ Remuneration Policy).
|
63,895,533
|
99.09
|
589,011
|
0.91
|
1,604
|
|
3. To declare a final dividend of 11.0p per ordinary share.
|
64,485,648
|
100.00
|
0
|
0.00
|
500
|
|
4. To elect Ron Mobed as a Director.
|
64,482,749
|
100.00
|
1,795
|
0.00
|
1,604
|
|
5. To re-elect Robert Walters as a Director.
|
64,477,988
|
99.99
|
7,660
|
0.01
|
500
|
|
6. To re-elect Alan Bannatyne as a Director.
|
64,464,735
|
99.97
|
19,809
|
0.03
|
1,604
|
|
7. To re-elect Brian McArthur-Muscroft as a Director.
|
64,479,769
|
99.99
|
4,775
|
0.01
|
1,604
|
|
8. To re-elect Tanith Dodge as a Director.
|
64,335,479
|
99.99
|
4,775
|
0.01
|
145,894
|
|
9. To re-elect Steven Cooper as a Director.
|
64,479,769
|
99.99
|
4,775
|
0.01
|
1,604
|
|
10. To re-appoint BDO LLP as Auditor.
|
64,483,544
|
100.00
|
1,000
|
0.00
|
1,604
|
|
11. To authorise the Directors to fix the Auditor’s remuneration.
|
64,484,544
|
100.00
|
0
|
0.00
|
1,604
|
|
12. To authorise the Directors to allot shares pursuant to section 551 Companies Act 2006.
|
64,396,887
|
99.87
|
83,112
|
0.13
|
6,149
|
|
13. To
disapply section 561 Companies Act 2006.
|
64,475,555
|
100.00
|
2,466
|
0.00
|
8,127
|
|
14. To authorise the Company to make purchases of its own shares.
|
64,331,929
|
99.77
|
146,775
|
0.23
|
7,444
|
|
15. To call general meetings other than Annual General Meetings of the Company on not less than 14 clear days’ notice.
|
64,385,143
|
99.84
|
100,505
|
0.16
|
500
|
|
16. To adopt new articles of association of the Company.
|
64,478,895
|
100.00
|
0
|
0.00
|
7,253
|
At the date of the meeting, there
were 80,413,895 ordinary shares in issue.
A vote withheld is not a vote at law and has not been counted in the votes for and against.
In accordance with Listing Rule 9.6.2, a copy of all resolutions passed other than resolutions concerning ordinary business will shortly be submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
Enquiries:
|
Robert Walters plc
Robert Walters, Chief Executive
Alan Bannatyne, Chief Financial Officer
|
+44 20 7379 3333
|
|
Williams Nicholson
Steffan Williams
|
+44 7767 345 563
|
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END
RAGXLLFFFELZBBZ
|
|