27th Apr 2016 14:56
FIDESSA GROUP PLC - Result of AGMFIDESSA GROUP PLC - Result of AGM
PR Newswire
London, April 27
Fidessa group plc
Annual General Meeting held on 27th April 2016
The Annual General Meeting of Fidessa group plc was held on Wednesday 27th April 2016 at 9.30am. All resolutions proposed atthe meeting were passed by the required majority on a show of hands. The table below shows the number of votes received for andagainst each resolution together with the number of votes withheld and it incorporates the proxy votes lodged in advance of the meeting.
| Resolution | For/ Discretionary | Against | Withheld | Total votes cast (including withheld) |
| 1. To receive the Directors’ Report and Financial Statements | 29,867,739 | 12,000 | 977,543 | 30,857,282 |
| 2. To declare a final dividend of 25.4p per ordinary share | 30,106,650 | 632 | 750,000 | 30,857,282 |
| 3. To declare a special dividend of 45.0p per ordinary share | 30,107,282 | 0 | 750,000 | 30,857,282 |
| 4. To approve the Directors’ Remuneration Report | 28,783,175 | 747,363 | 1,326,743 | 30,857,281 |
| 5. Re-elect John Hamer as a director | 28,441,074 | 1,666,207 | 750,000 | 30,857,281 |
| 6. Re-elect Chris Aspinwall as a director | 30,106,650 | 632 | 750,000 | 30,857,282 |
| 7. To re-elect Ron Mackintosh as a Director | 30,742,664 | 114,618 | 0 | 30,857,282 |
| 8. Re-elect Elizabeth Lake as a director | 30,106,650 | 632 | 750,000 | 30,857,282 |
| 9. Re-elect John Worby as a director | 29,955,472 | 151,810 | 750,000 | 30,857,282 |
| 10. Re-elect Ken Archer as a director | 30,102,722 | 4,560 | 750,000 | 30,857,282 |
| 11. To elect Andy Skelton as a director | 30,106,650 | 632 | 750,000 | 30,857,282 |
| 12. To re-appoint KPMG LLP as auditor | 29,785,060 | 159,206 | 913,016 | 30,857,282 |
| 13. To authorise the Directors to agree the remuneration of the auditor | 30,026,743 | 80,539 | 750,000 | 30,857,282 |
| 14. To authorise the Directors to allot shares | 28,221,218 | 1,886,064 | 750,000 | 30,857,282 |
| 15. To disapply the statutory pre-emption rights | 26,452,447 | 1,954,818 | 2,450,017 | 30,857,282 |
| 16. To approve the purchase and cancellation of up to 10% of the issued ordinary share capital | 30,014,806 | 77,291 | 765,185 | 30,857,282 |
| 17. To allow meetings other than annual general meetings to be called on not less than 14 clear days’ notice | 29,246,635 | 860,646 | 750,000 | 30,857,281 |
No other business was conducted at the meeting.
The issued share capital on 27th April 2016 was 38,487,436 ordinary shares of 10p each.
In accordance with Listing Rule 9.6.2 copies of the resolutions passed at the meeting have been submitted to theNational Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.
Enquiries: Company Secretary 01483 206300
Related Shares:
Fidessa Group