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Robert Walters PLC (RWA)

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Thursday 28 April, 2022

Robert Walters PLC

Result of Meeting

RNS Number : 7495J
Robert Walters PLC
28 April 2022
 

28 April 2022

ROBERT WALTERS PLC (THE "COMPANY")

 

Result of 2022 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 18 March 2022 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 2021.

65,286,574

100

0

0

146,556


2.  To approve the Directors' Remuneration Report for the year ended 31 December 2021 (other than the part containing the Directors' Remuneration Policy).

64,720,209

98.91

710,917

1.09

2,004


3.  To declare a final dividend of 15.0p per ordinary share for the year ended 31 December 2021.

65,432,730

100

0

0

400


4.  To re-elect Ron Mobed as a Director.

64,043,009

98.71

840,046

1.29

550,075


5.  To re-elect Robert Walters as a Director.

62,729,968

95.87

2,702,762

4.13

400


6.  To re-elect Alan Bannatyne as a Director.

65,415,550

99.98

11,131

0.02

6,449


7.  To re-elect Tanith Dodge as a Director.

65,219,655

99.68

207,026

0.32

6,449


8.  To re-elect Steven Cooper as a Director.

65,219,655

99.68

207,026

0.32

6,449


9. To elect Matt Ashley as a Director

65,426,681

100

0

0

6,449


10. To re-appoint BDO LLP as Auditor.

65,429,990

100

1,636

0

1,504


11. To authorise the Directors to fix the Auditor's remuneration.

65,431,626

100

0

0

1,504


12. To authorise the Directors to allot shares pursuant to section 551 Companies Act 2006.

65,399,266

99.95

33,464

0.05

400


13. To disapply section 561 Companies Act 2006.

65,424,765

99.99

7,965

0.01

400


14. To authorise the Company to make purchases of its own shares.

65,426,971

99.99

4,345

0.01

1,814


15. To call a general meeting of the Company other than an AGM on not less than 14 clear days' notice.

65,302,561

99.8

130,169

0.2

400


 

 

At the date of the meeting, there were 80,945,360 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

 

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