13th May 2016 13:43
BRAMMER PLC
(the "Company")
Results of Annual General Meeting
Brammer plc announces that all resolutions proposed at its Annual General Meeting ("AGM") held on Friday 13 May 2016 at 43-45 Broad Street, Teddington, Middlesex, TW11 8QZ were duly passed on a show of hands.
Copies of the following:
· Ordinary resolution in relation to the renewal of the authority for the directors to allot new shares up to specific limits;
· Special resolution relating to the renewal of the authority for the directors to disapply statutory pre-emption rights up to specific limits;
· Special resolution relating to the renewal of the authority for the Company to purchase its own shares up to specific limits; and
· Special resolution to authorise a General Meeting (other than an Annual General Meeting) to be held on not less than 14 days clear notice,
being resolutions (other than resolutions concerning ordinary business) passed by the Company at its AGM on Friday 13 May 2016, have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm
Details of the proxy voting instructions lodged prior to the AGM are set out below:
Company Name | Brammer plc |
Meeting Date | 13 May 2016 |
Number of cards at meeting date | 199 cards (1,271 Holdings) |
Issued share capital at the close of business on 11 May 2016 | 129,404,481 Ordinary shares of 20p each |
Number of votes per share | One |
Total proxy votes received (including Abstain/Withheld) | 95,803,496 |
Meeting type AGM/EGM | AGM
|
Resolution (No. as noted on proxy form) | Votes For | % | Votes Against | % | Total Votes | Votes Withheld |
1. To receive the report and accounts | 95,756,476 | 99.95 | 44,996
| 0.05 | 95,801,472
| 2,024
|
2. To approve the directors' remuneration report | 95,746,250 | 99.98 | 21,172
| 0.02 | 95,767,422
| 36,074
|
3. To declare a final dividend | 95,803,496 | 100 | 0
| 0.00
| 95,803,496
| 0
|
4. To re-elect Ian Fraser | 95,097,406 | 99.26 | 704,606
| 0.74
| 95,802,012
| 1,484
|
5. To re-elect Duncan Magrath | 94,386,981 | 98.52 | 1,415,030
| 1.48 | 95,802,011
| 1,484
|
6. To re-elect Charles Irving-Swift | 95,605,727 | 99.80 | 196,285
| 0.20
| 95,802,012
| 1,484
|
7. To re-elect Bill Whiteley | 95,574,274 | 99.76 | 227,738
| 0.24 | 95,802,012
| 1,484
|
8. To re-elect Andrea Abt | 95,624,305
| 99.81
| 177,707
| 0.19
| 95,802,012
| 1,484
|
9. To elect Steve Ashmore | 95,614,681 | 99.81 | 185,231
| 0.19
| 95,799,912
| 3,584
|
10. To re-appoint PricewaterhouseCoopers LLP as auditors to the company | 95,711,812 | 99.91 | 90,558
| 0.09 | 95,802,370
| 1,126 |
11. To authorise the directors to agree the remuneration of the auditors | 95,788,446 | 99.99
| 12,824
| 0.01
| 95,801,270
| 2,226 |
12. To authorise the directors to allot shares up to specific limits | 93,244,838 | 97.34
| 2,544,574
| 2.66 | 95,789,412
| 14,084
|
13. To disapply statutory pre-emption rights up to specific limits | 90,474,187 | 97.23 | 2,574,693
| 2.77
| 93,048,880
| 2,754,616
|
14. To authorise the company to purchase its own shares up to specific limits | 95,752,892 | 99.95 | 48,496
| 0.05
| 95,801,388
| 2,108 |
15. To authorise a general meeting (other than an annual general meeting) to be held on not less than 14 clear days' notice | 91,216,287 | 95.21 | 4,586,708
| 4.79 | 95,802,995
| 500
|
Notes:
(i) Resolutions 1 to 12 were ordinary resolutions, requiring more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 13 to 15 were special resolutions, requiring not less than 75% of shareholder votes to be 'for' the resolutions.
(iii) Any proxy appointments which gave discretion to the Chairman have been included in the 'Votes For' total.
(iv) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.
Enquiries:
Steven Hodkinson
Company Secretary
Tel: +44 (0)1565 756 800
13 May 2016
Related Shares:
BRAM.L