8th May 2014 11:01
AGM Resolutions
At the company's annual general meeting held in Bradford, West Yorkshire, on 8 May 2014, all resolutions were passed on a show of hands. Copies of the relevant resolutions have been submitted to the National Storage Mechanism and will be shortly available for inspection at www.morningstar.co.uk/uk/NSM.
A summary of the proxies cast in respect of each resolution is set out below.
Name of contact and telephone number for queries:
Emma G Versluys
Deputy Company Secretary
Tel: 01274 351351 extension 1034
ANNUAL GENERAL MEETING - 8 MAY 2014
Summary of proxy cards returned
IN FAVOUR | AT PROXY'S DISCRETION | AGAINST | WITHHELD | ||||||||||
Number of Shares | Number of Holders | % voting shares | Number of shares | Number of Holders | % voting shares | Number of shares | Number of Holders | % voting shares | Number of shares | Number of holders | % total shares voted and withheld | ||
RESOLUTION | |||||||||||||
1. | Report and accounts | 109,536,341
| 509
| 99.92
| 78,823
| 70
| 0.07
| 924
| 2 | 0.01
| 65,531
| 4 | 0.05 |
2. | Directors' remuneration policy | 104,365,608
| 436
| 96.02
| 77,445
| 69
| 0.07
| 4,254,554
| 63 | 3.91
| 984,012
| 29 | 0.89 |
3. | Annual statement by remco chairman and annual report on remuneration | 104,737,176
| 444
| 95.97
| 77,445
| 69
| 0.07
| 4,316,421
| 58 | 3.96
| 550,577
| 23 | 0.50 |
4. | Final dividend | 109,541,762
| 511
| 99.92
| 78,823
| 70
| 0.07
| 674
| 1 | 0.01
| 60,360
| 1 | 0.05 |
5. | Appointment of Malcolm Le May | 109,530,604
| 495
| 99.92
| 76,407
| 73
| 0.07
| 10,349
| 9 | 0.01
| 64,259
| 8 | 0.05 |
6. | Appointment of Alison Halsey | 109,536,138
| 496
| 99.92
| 76,407
| 73
| 0.07
| 5,315
| 9 | 0.01
| 63,759
| 7 | 0.05 |
7. | Reappointment of Robert Anderson | 109,461,053
| 498
| 99.86
| 77,610
| 72
| 0.07
| 80,896
| 11 | 0.07
| 62,060
| 5 | 0.05 |
8. | Reappointment of Peter Crook | 109,462,052
| 499
| 99.86
| 75,916
| 71 | 0.07
| 82,004
| 12 | 0.07
| 61,647
| 5 | 0.05 |
9. | Reappointment of Andrew Fisher | 109,462,233
| 500
| 99.86
| 75,974
| 71 | 0.07
| 81,940
| 9 | 0.07
| 61,472
| 5 | 0.05 |
10. | Reappointment of Stuart Sinclair | 109,454,048
| 492
| 99.85
| 76,379
| 74 | 0.07
| 89,132
| 14 | 0.08
| 62,060
| 5 | 0.05 |
11. | Reappointment of Manjit Wolstenholme | 108,126,415
| 485
| 99.04
| 76,379
| 74 | 0.07
| 967,259
| 21 | 0.89
| 511,566
| 14 | 0.46 |
12. | Reappointment of auditors | 109,533,847
| 496
| 99.92
| 79,432
| 74 | 0.07
| 4,665
| 10 | 0.01 | 63,675
| 6 | 0.05 |
13. | Remuneration of auditors | 109,484,974
| 497
| 99.88
| 79,842
| 75 | 0.07
| 52,175
| 10 | 0.05 | 64,628
| 5 | 0.05 |
14. | Authority to make political donations | 108,498,334
| 401
| 99.18
| 82,049
| 73 | 0.07
| 824,794
| 99 | 0.75 | 276,442
| 17 | 0.25 |
15. | Authority for directors to allot shares | 109,336,697
| 471
| 99.75
| 80,194
| 76 | 0.07
| 198,755
| 34 | 0.18 | 65,973
| 6 | 0.06 |
16. | Authority for company to purchase its own shares (Special Resolution) | 109,396,589
| 481
| 99.80
| 79,625
| 75 | 0.07
| 145,045
| 29 | 0.13 | 60,360
| 1 | 0.05 |
17. | Power to allot shares for cash and disapply pre-emption rights (Special Resolution) | 109,418,430
| 461
| 99.85
| 81,440
| 77 | 0.07
| 89,865
| 36 | 0.08 | 91,884
| 14 | 0.08 |
18. | Notice for a general meeting (Special Resolution) | 106,868,792
| 462
| 97.49
| 80,194
| 76 | 0.07
| 2,670,060
| 57 | 2.44 | 62,573
| 5 | 0.05 |
Notes:
1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld
2. Total number of shares voted = 109,681,619
3. Total number of valid proxies returned = 583
4. Total number of shares in issue = 140,258,300
Related Shares:
PFG.L