14th May 2015 11:23
Xchanging plc
Results of Annual General Meeting ("AGM") 2015
Xchanging plc (the "Company") confirms that resolutions 1 - 18 proposed at the AGM held on Thursday 14 May 2015 at The Walbrook Building, 25 Walbrook, London, EC4N 8AQ at 9:30a.m. and set out in the Notice of Meeting circulated to shareholders on 10 April 2015, were passed on a poll. The full text of the resolutions is set out in the Notice of Meeting which is available on the Company's website at:
http://www.xchanging.com/investors/shareholder-services/agm-information
The results of the polls are shown below.
Resolution | Description | For | Against | Withheld |
1 | To Receive Annual Accounts | 179,495,472 | 535 | 32,177 |
2 | Approve Remuneration Report | 178,005,186 | 1,491,129 | 31,869 |
3 | Declaration of Dividend | 179,528,184 | 0 | 0 |
4 | Re-appoint PricewaterhouseCoopers LLP as auditors | 177,897,955 | 1,600,781 | 29,448 |
5 | Authorise Board to fix auditor's remuneration | 179,058,067 | 432,519 | 37,598 |
6 | To re-elect David Bauernfeind as a Director | 179,002,550 | 524,834 | 800 |
7 | To re-elect Ken Lever as a Director | 178,911,222 | 562,838 | 54,124 |
8 | To re-elect Ian Cormack as a Director | 169,130,108 | 763,158 | 9,634,918 |
9 | To re-elect Michel Paulin as a Director | 172,936,969 | 6,469,663 | 121,552 |
10 | To re-elect Saurabh Srivastava as a Director | 178,668,748 | 605,312 | 254,124 |
11 | To re-elect Bill Thomas as a Director | 178,695,998 | 607,312 | 224,874 |
12 | To re-elect Geoff Unwin as a Director | 126,046,653 | 13,366,415 | 40,115,116 |
13 | To re-elect Stephen Wilson as a Director | 178,922,072 | 605,512 | 600 |
14 | Authority to make political donations | 169,341,021 | 10,179,763 | 7,400 |
15 | Authority to allot shares and equity securities | 176,678,597 | 2,848,587 | 1,000 |
16 | Authority to allot equity securities free from pre-emption rights (within ABI guidelines) | 179,481,374 | 45,689 | 1,121 |
17 | Authority to make market purchases of shares | 179,516,206 | 11,778 | 200 |
18 | General Meeting on 14 days' notice | 170,739,752 | 8,788,032 | 400 |
Notes:
1. Any proxy votes which were at the discretion of the Chairman have been included in the "for" total.
2. A total of 179,528,184 votes were validly cast, including a total of 179,482,725 proxy votes.
3. The proportion of the Company's issued share capital represented by those votes validly cast is 72.55%.
4. A vote withheld is not a vote in law and is not counted.
These results will also be published on the Company's website at:
http://www.xchanging.com/investors/shareholder-services/agm-information
In accordance with UK Listing Rule 9.6.2, copies of all the resolutions passed, other than ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM
Anna Myburgh
Deputy Group Company Secretary
Xchanging plc
14 May 2015
Related Shares:
XCH.L