5th May 2016 14:49
5 May 2016
Sanne Group plc
("Sanne" or "the Company")
AGM Results
Sanne, the specialist provider of outsourced corporate and fund administration, reporting and fiduciary services,
announces that the Annual General Meeting of the Company was held earlier today. All the resolutions were decided by poll.
All of the resolutions were passed at the Annual General Meeting. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below:
Details | For - (No. of shares voted) | For - (% of shares voted) | Against (No. of shares voted) | Against (% of shares voted) | Number of Votes Withheld |
Resolution 1 To receive the Annual Report and Accounts for the year ended 31 December 2015, together with the reports of the Directors and Auditor. | 89,722,861 | 99.98% | 20,921 | 0.02% | 0 |
Resolution 2 To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy referred to in resolution 3) contained within the Annual Report and Accounts for the year ended 31 December 2015. | 89,459,599 | 99.68% | 284,183 | 0.32% | 0 |
Resolution 3 To approve the Directors' Remuneration Policy contained in the Directors' Remuneration Report for the financial year ended 31 December 2015. | 89,438,678 | 99.66% | 305,104 | 0.34% | 0 |
Resolution 4 To approve a final dividend of 5.6 pence per share. | 89,743,782 | 100.00% | 0 | 0.00% | 0 |
Resolution 5 To re-appoint Deloitte LLP as the Company's Auditors until the conclusion of the next AGM of the Company at which accounts are laid before the meeting. | 89,273,574 | 99.48% | 470,208 | 0.52% | 0 |
Resolution 6 To authorise the Directors to determine the remuneration of the Auditors. | 89,743,782 | 100.00% | 0 | 0.00% | 0 |
Resolution 7 To elect and re-appoint Rupert Robson as a Director. | 89,737,514 | 99.99% | 6,268 | 0.01% | 0 |
Resolution 8 To elect and re-appoint Dean Godwin as a Director. | 88,377,682 | 98.48% | 1,366,100 | 1.52% | 0 |
Resolution 9 To elect and re-appoint Spencer Daley as a Director. | 88,377,682 | 98.48% | 1,366,100 | 1.52% | 0 |
Resolution 10 To elect and re-appoint Philip Godley as a Director. | 88,377,682 | 98.48% | 1,366,100 | 1.52% | 0 |
Resolution 11 To elect and re-appoint Andy Pomfret as a Director. | 89,743,782 | 100.00% | 0 | 0.00% | 0 |
Resolution 12 To elect and re-appoint Nicola Palios as a Director. | 89,743,782 | 100.00% | 0 | 0.00% | 0 |
Resolution 13 Authority to allot Equity Securities. | 89,743,782 | 100.00% | 0 | 0.00% | 0 |
Resolution 14* Disapplication of pre-emption rights. | 82,995,387 | 92.88% | 6,360,377 | 7.12% | 388,018 |
Resolution 15* Authority to purchase shares and hold any purchased shares as treasury shares. | 89,729,128 | 99.98% | 14,654 | 0.02% | 0 |
*Special Resolution requiring a 75% majority
Notes:
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.
4. The total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 115,721,402.
In accordance with LR 9.6.2, copies of the resolutions passed as special business have been submitted to the National Storage Mechanism website and will be available for inspection at www.morningstar.co.uk/uk/NSM
These poll results will be available shortly on the Company's website at www.sannegroupplc.com.
Related Shares:
SNN.L