9th Feb 2022 14:23
EUROMONEY INSTITUTIONAL INVESTOR PLC
RESULT OF ANNUAL GENERAL MEETING
9 February 2022
Euromoney Institutional Investor PLC ("Euromoney") the global B2B information services provider, is pleased to announce that shareholders passed all resolutions proposed at the Annual General Meeting ("AGM") held this morning at 9.30am.
All resolutions detailed in the Notice of Meeting dated 15 December 2021 were passed by poll vote, with 90.92% of the issued share capital voted, and the following table summarises the final proxy voting:
Resolution | For | % | Against | % | Withheld | ||
1 | Annual Report and Accounts | 99,046,066 | 99.75 | 245,525 | 0.25 | 71,813 | |
2 | Remuneration Report | 84,250,746 | 85.44 | 14,352,004 | 14.56 | 760,654 | |
3 | Final Dividend | 99,363,229 | 100.00 | 62 | 0.00 | 113 | |
4 | Election of India Gary-Martin | 99,109,505 | 99.76 | 239,740 | 0.24 | 14,159 | |
5 | Re-election of Jan Babiak | 99,181,888 | 99.83 | 167,533 | 0.17 | 13,983 | |
6 | Re-election of Colin Day | 85,744,852 | 87.44 | 12,312,478 | 12.56 | 1,306,074 | |
7 | Re-election of Imogen Joss | 99,221,537 | 99.87 | 127,884 | 0.13 | 13,983 | |
8 | Re-election of Wendy Pallot | 99,347,647 | 100.00 | 1,744 | 0.00 | 13,983 | |
9 | Re-election of Tim Pennington | 98,546,451 | 99.71 | 289,852 | 0.29 | 527,101 | |
10 | Re-election Andrew Rashbass | 99,359,366 | 100.00 | 2,271 | 0.00 | 1,767 | |
11 | Re-election Leslie Van de Walle | 99,226,131 | 99.88 | 123,290 | 0.12 | 13,983 | |
12 | Re-appointment of auditors | 98,842,009 | 99.48 | 519,868 | 0.52 | 1,527 | |
13 | Auditors' remuneration authority | 99,361,797 | 100.00 | 162 | 0.00 | 1,445 | |
14 | Allotment authority | 91,440,623 | 92.03 | 7,920,878 | 7.97 | 1,903 | |
15 | Pre-emptive allotment authority | 99,301,821 | 99.94 | 56,733 | 0.06 | 4,850 | |
16 | Pre-emptive allotment authority | 91,635,868 | 92.23 | 7,722,577 | 7.77 | 4,959 | |
17 | Purchase own shares | 98,559,004 | 99.21 | 787,496 | 0.79 | 16,904 | |
18 | Amend Articles of Association | 99,356,927 | 100.00 | 1,236 | 0.00 | 5,241 | |
19 | General meetings at short notice | 92,624,949 | 93.22 | 6,736,671 | 6.78 | 1,784 |
Any discretionary proxy votes have been aggregated within the 'For' total above. Any votes withheld are not a vote in law and have not been included in the above calculations. The issued share capital and total voting rights as at the date of the meeting were both 109,290,215 ordinary shares.
A copy of the resolutions passed at the meeting which were not ordinary business has been forwarded today to the National Storage Mechanism in accordance with LR 9.6.2 of the Financial Conduct Authority's UKLA Listing Rules.
The Company's final dividend for the financial year ended 30 September 2021 will be paid on 15 February 2022 to shareholders on the register as at the record date of 26 November 2021.
Ends
For further information, please contact:
Euromoney Institutional Investor PLC
Tim Bratton, General Counsel & Company Secretary
+44 (0) 207 779 8288
FTI Consulting
Jamie Ricketts / Tom Blundell / Lucy Highland: +44 (0)20 3727 1000; [email protected]
About Euromoney Institutional Investor PLC
Euromoney Institutional Investor PLC ("Euromoney") is a global B2B information-services business. We provide actionable data, analysis, intelligence and access through three divisions in markets where information and convening market participants are valued. Euromoney is listed on the London Stock Exchange and is a member of the FTSE 250 share index. (euromoneyplc.com)
LEI Number: 213800PZU2RGHMHE2S67
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