24th Oct 2014 16:00
Results of the Annual General Meeting of River and Mercantile Group PLC
River and Mercantile Group PLC held its Annual General Meeting for shareholders on Thursday 23 October 2014. All resolutions were put to the meeting on a poll and were passed by the requisite majority. The results of the poll are detailed below.
The issued Ordinary share capital as at 21 October 2014, the voting record date, was 82,095,346.
RESOLUTION | VOTES FOR | VOTES AGAINST | VOTES TOTAL | %ISC | VOTES WITHELD |
Receive the Annual Accounts and the Reports of the Directors for the six months ended 30 June 2014 together with the report of the auditors thereon | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Approve the Directors' Report on remuneration (other than the part containing the Directors' Remuneration Policy) for the six months ended 30 June 2014 | 73,056,999 | 102,616 | 73,159,615 | 89.12 | 0 |
Approve the Directors' Remuneration Policy which is contained in the Directors' Report on remuneration as set out in the Annual Report and Accounts 2014, to take effect from 23 October 2014 | 72,605,772 | 553,843 | 73,159,615 | 89.12 | 0 |
Approve the payment of a final dividend of 2.3 pence per ordinary share for the six months ended 30 June 2014 | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Elect Paul Bradshaw as an independent Director of the Company | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Elect James Barham as a Director of the Company | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Elect Jack Berry as a Director of the Company | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Elect Angela Crawford-Ingle as an independent Director of the Company | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Elect Mike Faulkner as a Director of the Company | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Elect Kevin Hayes as a Director of the Company | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Elect Mark Johnson as a Director of the Company | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Elect Robin Minter-Kemp as an independent Director of the Company | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Elect Jonathan Punter as a Director of the Company | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Elect Angus Samuels as a Director of the Company | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Elect Peter Warry as an independent Director of the Company | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Reappoint BDO LLP as auditors to the Company | 70,427,374 | 2,732,241 | 73,159,615 | 89.12 | 0 |
Authorise the Directors to set the remuneration of the auditors | 73,159,615 | 0 | 73,159,615 | 89.12 | 0 |
Authorise the Directors to allot securities | 72,628,248 | 531,367 | 73,159,615 | 89.12 | 0 |
Authorise the Directors to disapply pre-emption rights* | 72,628,248 | 531,367 | 73,159,615 | 89.12 | 0 |
Authorise the Directors that a general meeting of the Company (other than an annual general meeting) may be called on not less than 14 clear days' notice* | 70,427,374 | 2,732,241 | 73,159,615 | 89.12 | 0 |
*Special resolution
VOTES OF SHAREHOLDERS EXCLUDING CONTROLLING SHAREHOLDER | |||||
Elect Paul Bradshaw as an independent Director of the Company | 41,857,294 | 0 | 41,857,294 | 82.41 | 0 |
Elect Angela Crawford-Ingle as an independent Director of the Company | 41,857,294 | 0 | 41,857,294 | 82.41 | 0 |
Elect Robin Minter-Kemp as an independent Director of the Company | 41,857,294 | 0 | 41,857,294 | 82.41 | 0 |
Elect Peter Warry as an independent Director of the Company | 41,857,294 | 0 | 41,857,294 | 82.41 | 0 |
Related Shares:
RIV.L