28th May 2014 17:32
28th May 2014
Arrow Global Group PLC
(the "Company")
Result of Voting at 2014 Annual General Meeting
Arrow Global Group PLC announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Wednesday 28th May 2014. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below and will be published on the Company's website www.arrowglobalir.net. The full text of the resolutions is set out in the Notice of Meeting dated 4th April 2014 which is also available at www. arrowglobalir.net
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business (resolutions 14 to 19 inclusive) has been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM
Resolution | Votes For 1 | % Votes For 1,2 | Votes Against | % Votes Against 2 | Total Votes Validly Cast | % of issued Share Capital Voted 2,3 | Votes Withheld 4 |
1 Annual report and accounts | 113,524,062
| 100.00 | 0 | 0.00 | 113,524,062
| 65.08 | 0 |
2 Directors' Remuneration Report ( excluding policy section) | 113,522,250
| 100.00 | 1,812 | 0.00 | 113,524,062
| 65.08 | 0 |
3 Policy section of the Directors' Remuneration Report | 113,522,250
| 100.00 | 1,812 | 0.00 | 113,524,062 | 65.08 | 0 |
4 Re-election of Jonathan Bloomer | 113,312,387
| 99.81 | 211,675
| 0.19 | 113,524,062 | 65.08 | 0 |
5 Re-election of Tom Drury | 113,148,387
| 99.67 | 375,675
| 0.33 | 113,524,062 | 65.08 | 0 |
6 Re-election of Robert Memmott | 113,148,387
| 99.67 | 375,675
| 0.33 | 113,524,062 | 65.08 | 0 |
7 Re-election of Zachary Lewy | 113,148,387
| 99.67 | 375,675
| 0.33 | 113,524,062 | 65.08 | 0 |
8 Re-election of Sir George Mathewson | 110,422,348
| 97.42 | 2,921,614
| 2.58 | 113,343,962 | 64.98 | 180,100 |
9 Re-election of Iain Cornish | 113,312,387
| 99.81 | 211,675 | 0.19 | 113,524,062 | 65.08 | 0 |
10 Re-election of Gillian Key-Vice | 110,137,337
| 97.17 | 3,206,625
| 2.83 | 113,343,962 | 64.98 | 180,100 |
11 Re-election of Robin Phipps | 113,312,387
| 99.81 | 211,675
| 0.19 | 113,524,062 | 65.08 | 0 |
12 Re-appointment of auditor | 113,148,387
| 99.67 | 375,675
| 0.33 | 113,524,062 | 65.08 | 0 |
13 Auditor Remuneration | 113,312,387
| 99.81 | 211,675
| 0.19 | 113,524,062 | 65.08 | 0 |
14 Authority to communicate with shareholders electronically | 113,523,063
| 100.00 | 999
| 0.00 | 113,524,062 | 65.08 | 0 |
15 Authority to allot shares | 107,751,029
| 94.91 | 5,773,033
| 5.09 | 113,524,062 | 65.08 | 0 |
16 Authority to make political donations | 113,523,063
| 100.00 | 999 | 0.00 | 113,524,062 | 65.08 | 0 |
17 Disapplication of pre-emption rights 5 | 113,523,063
| 100.00 | 999 | 0.00 | 113,524,062 | 65.08 | 0 |
18 Authority to purchase own shares 5 | 113,523,063
| 100.00 | 999 | 0.00 | 113,524,062 | 65.08 | 0 |
19 Notice periods for general meetings 5 | 106,715,608
| 94.00 | 6,808,454
| 6.00 | 113,524,062 | 65.08 | 0 |
Notes:
1. Includes votes giving the Chairman discretion.
2. Percentages are rounded to two decimal places.
3. The number of ordinary shares in issue at 6.00 pm on 26th May 2014 was 174,439,026.
4. A vote withheld is not a vote in law and is not counted in the calculation of the percentage of votes for or against a resolution.
5. Special resolution requiring a 75% majority.
ENQUIRIES
Arrow Global | +44 (0)161 2421724 |
Stewart Hamilton (Company Secretary) |
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