22nd Jun 2018 15:35
Cambian Group plc
Result of AGM voting
Cambian Group plc (the "Company") announces the results of the poll held on the resolutions passed at the Company's Annual General Meeting held at 2.30pm, 22 June 2018. All resolutions were duly passed by the requisite majority. Any proxy votes which are at the discretion of the Chairman have been included in the "For" total.
For information, the votes cast were as follows:
Res No. | Votes For | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld |
01 | 120,171,768 | 100.00% | 4,852 | 0.00% | 120,176,620 | 65.24 | 0 |
02 | 119,730,648 | 99.97% | 39,748 | 0.03% | 119,770,396 | 65.02 | 406,223 |
03 | 110,304,277 | 95.30% | 5,435,960 | 4.70% | 115,740,237 | 62.83 | 4,436,383 |
04 | 120,162,201 | 99.99% | 13,531 | 0.01% | 120,175,732 | 65.24 | 888 |
05 | 120,175,733 | 100.00% | 0 | 0.00% | 120,175,733 | 65.24 | 888 |
06 | 120,175,733 | 100.00% | 0 | 0.00% | 120,175,733 | 65.24 | 888 |
07 | 120,160,937 | 99.99% | 15,684 | 0.01% | 120,176,621 | 65.24 | 0 |
08 | 85,240,729 | 71.08% | 34,685,891 | 28.92% | 119,926,620 | 65.11 | 250,000 |
09 | 85,569,444 | 99.98% | 14,512 | 0.02% | 85,583,956 | 46.46 | 34,592,664 |
10 | 120,176,621 | 100.00% | 0 | 0.00% | 120,176,621 | 65.24 | 0 |
11 | 120,165,414 | 99.99% | 11,207 | 0.01% | 120,176,621 | 65.24 | 0 |
12 | 119,925,733 | 99.79% | 250,888 | 0.21% | 120,176,621 | 65.24 | 0 |
13 | 120,110,550 | 99.95% | 66,071 | 0.05% | 120,176,621 | 65.24 | 0 |
14 | 120,099,343 | 99.94% | 77,278 | 0.06% | 120,176,621 | 65.24 | 0 |
15 | 118,409,415 | 98.53% | 1,766,318 | 1.47% | 120,175,733 | 65.24 | 888 |
16 | 120,175,733 | 100.00% | 0 | 0.00% | 120,175,733 | 65.24 | 888 |
17 | 120,153,429 | 99.98% | 22,303 | 0.02% | 120,175,732 | 65.24 | 888 |
18 | 119,932,610 | 99.80% | 243,123 | 0.20% | 120,175,733 | 65.24 | 888 |
19 | 120,153,429 | 99.98% | 23,191 | 0.02% | 120,176,620 | 65.24 | 0 |
20 | 118,401,572 | 99.99% | 9,566 | 0.01% | 118,411,138 | 64.28 | 1,765,481 |
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