11th Feb 2021 15:30
EUROMONEY INSTITUTIONAL INVESTOR PLC
RESULT OF ANNUAL GENERAL MEETING
11 February 2021
Euromoney Institutional Investor PLC ("Euromoney"), the global B2B information services provider of price discovery, essential market intelligence and events, is pleased to announce that shareholders passed all resolutions proposed at the Annual General Meeting ("AGM") held this morning at 9.30am.
All resolutions detailed in the Notice of Meeting dated 16 December 2020 were passed by poll vote, with 91.13% of the issued share capital voted, and the following table summarises the final proxy voting:
Resolution | For | % | Against | % | Withheld | ||
1 | 2020 Report and Accounts | 98,976,468 | 99.69 | 306,063 | 0.31 | 308,187 | |
2 | Remuneration Report | 84,239,425 | 84.79 | 15,109,920 | 15.21 | 241,373 | |
3 | Final Dividend | 99,590,126 | 100.00 | 19 | 0.00 | 574 | |
4 | Re-election of Leslie Van de Walle | 99,220,589 | 99.87 | 124,749 | 0.13 | 245,380 | |
5 | Re-election of Andrew Rashbass | 99,558,097 | 99.97 | 28,757 | 0.03 | 3,865 | |
6 | Re-election of Wendy Pallot | 95,085,957 | 95.48 | 4,500,897 | 4.52 | 3,865 | |
7 | Re-election of Jan Babiak | 99,479,387 | 99.89 | 107,448 | 0.11 | 3,884 | |
8 | Re-election of Colin Day | 86,366,671 | 86.72 | 13,220,162 | 13.28 | 3,886 | |
9 | Re-election of Imogen Joss | 99,447,897 | 99.88 | 122,421 | 0.12 | 20,401 | |
10 | Re-election of Tim Pennington | 99,057,089 | 99.70 | 297,866 | 0.30 | 235,763 | |
11 | Re-election of Lorna Tilbian | 94,811,942 | 95.21 | 4,774,891 | 4.79 | 3,886 | |
12 | Re-appointment of auditors | 99,356,029 | 100.00 | 1,980 | 0.00 | 232,710 | |
13 | Auditors' remuneration authority | 99,571,199 | 99.98 | 18,509 | 0.02 | 1,011 | |
14 | Allotment authority | 94,443,249 | 94.84 | 5,141,870 | 5.16 | 5,600 | |
15 | Directors' Remuneration Policy | 84,258,429 | 84.61 | 15,327,780 | 15.39 | 4,509 | |
16 | Pre-emptive allotment authority | 99,538,325 | 99.97 | 29,552 | 0.03 | 22,842 | |
17 | Pre-emptive allotment authority | 93,357,313 | 93.76 | 6,210,364 | 6.24 | 23,041 | |
18 | Purchase own shares | 99,068,610 | 99.49 | 504,467 | 0.51 | 17,641 | |
19 | Articles of Association | 99,556,724 | 99.97 | 28,219 | 0.03 | 5,776 | |
20 | General meetings at short notice | 94,012,281 | 94.40 | 5,576,919 | 5.60 | 1,519 |
Any discretionary proxy votes have been aggregated within the 'For' total above. Any votes withheld are not a vote in law and have not been included in the above calculations. The issued share capital and total voting rights as at the date of the meeting were both 109,289,406 ordinary shares.
A copy of the resolutions passed at the meeting which were not ordinary business has been forwarded today to the National Storage Mechanism in accordance with LR 9.6.2 of the Financial Conduct Authority's UKLA Listing Rules.
The Company's final dividend for the financial year ended 30 September 2020 will be paid on 16 February 2021 to shareholders on the register as at the record date of 27 November 2020.
Ends
For further information, please contact:
Euromoney Institutional Investor PLC
Tim Bratton, Group General Counsel & Company Secretary
+44 (0) 207 779 8288
FTI Consulting
Charles Palmer / Jamie Ricketts / Amy Hurnell / Jamille Smith
+44 (0)20 3727 1000
About Euromoney Institutional Investor PLC
Euromoney is a global information business providing essential B2B information in price discovery, market intelligence and events across our segments. Euromoney is listed on the London Stock Exchange and is a member of the FTSE 250 share index.
www.euromoneyplc.com
LEI number: 213800PZU2RGHMHE2S67
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