11th May 2017 14:31
John Laing Group plc (the "Company")
Result of AGM
The Annual General Meeting of the Company was held on 11 May 2017. All resolutions were decided on a poll. All resolutions were passed. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 18 were passed as special resolutions. The voting results are given below.
| Resolution | Votes For | % | Votes Against | % | Total Votes | % of Total of Voting Rights | Votes Withheld |
1 | Report & Accounts | 282,850,645 | 96.02% | 11,716,631 | 3.98% | 294,567,276 | 80.27 | 16,787 |
2 | Final Dividend | 294,582,525 | 100.00% | 1,538 | 0.00% | 294,584,063 | 80.28 | 0 |
3 | Phil Nolan | 276,913,942 | 94.07% | 17,471,534 | 5.93% | 294,385,476 | 80.22 | 198,587 |
4 | Olivier Brousse | 293,629,648 | 99.68% | 952,903 | 0.32% | 294,582,551 | 80.28 | 1,512 |
5 | Patrick O'Donnell Bourke | 294,200,712 | 99.87% | 381,839 | 0.13% | 294,582,551 | 80.28 | 1,512 |
6 | David Rough | 294,316,806 | 99.91% | 265,745 | 0.09% | 294,582,551 | 80.28 | 1,512 |
7 | Jeremy Beeton | 294,120,887 | 99.84% | 461,664 | 0.16% | 294,582,551 | 80.28 | 1,512 |
8 | Toby Hiscock | 294,051,236 | 99.82% | 531,315 | 0.18% | 294,582,551 | 80.28 | 1,512 |
9 | Anne Wade | 294,316,806 | 99.91% | 265,745 | 0.09% | 294,582,551 | 80.28 | 1,512 |
10 | Remuneration Report | 292,599,856 | 99.99% | 36,853 | 0.01% | 292,636,709 | 79.75 | 1,947,354 |
11 | Re-appoint Auditors | 281,213,816 | 95.46% | 13,367,785 | 4.54% | 294,581,601 | 80.28 | 2,462 |
12 | Auditors' Remuneration | 290,995,759 | 98.78% | 3,586,792 | 1.22% | 294,582,551 | 80.28 | 1,512 |
13 | Authority to Allot Shares | 265,245,974 | 94.98% | 14,024,484 | 5.02% | 279,270,458 | 76.10 | 15,313,605 |
14 | Political Donations | 284,118,892 | 97.60% | 6,975,509 | 2.40% | 291,094,401 | 79.33 | 3,489,662 |
15 | Waive Pre-emption Rights | 294,549,364 | 99.99% | 24,200 | 0.01% | 294,573,564 | 80.27 | 10,499 |
16 | Waive Further Pre-emption rights | 255,801,585 | 91.60% | 23,460,887 | 8.40% | 279,262,472 | 76.10 | 15,321,591 |
17 | Purchase Own Shares | 291,039,192 | 98.80% | 3,543,359 | 1.20% | 294,582,551 | 80.28 | 1,512 |
18 | GM Notice Period | 273,720,641 | 92.92% | 20,861,910 | 7.08% | 294,582,551 | 80.28 | 1,512 |
Notes:
The percentage of votes "For" and "Against" each resolution are expressed as a percentage of the total votes cast "For" and "Against" the resolution (together the "Total Votes"). A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against" a resolution.
The "% of total voting rights" column shows the percentage that the Total Votes on that resolution represent of the total number of voting rights attached to shares in issue at the date of the AGM. The total number of voting rights attached to shares in issue at the date of the AGM was 366,960,134.
In accordance with Listing Rule 9.6.2, copies of all the resolutions passed by the Company at its Annual General Meeting have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM
Carolyn Cattermole
Group General Counsel and Company Secretary
John Laing Group LEI 213800GLLXRSIIKN6I12
Related Shares:
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