6th Jun 2017 08:44
6 June 2017
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 2pm, 5 June 2017. 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:
Resolution | Votes For | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld |
Report and accounts | 116,830,955 | 100.00% | 0 | 0.00% | 116,830,955 | 63.43 | 0 |
Remuneration Report | 116,350,640 | 99.59% | 480,315 | 0.41% | 116,830,955 | 63.43 | 0 |
Re-appoint the auditors | 116,805,426 | 99.98% | 25,529 | 0.02% | 116,830,955 | 63.43 | 0 |
Authorise Audit Committee to fix auditors remuneration | 114,575,434 | 98.07% | 2,255,521 | 1.93% | 116,830,955 | 63.43 | 0 |
Re-Elect Saleem Asaria | 114,575,434 | 98.07% | 2,255,521 | 1.93% | 116,830,955 | 63.43 | 0 |
Re-Elect Alfred Foglio | 114,575,434 | 98.07% | 2,255,521 | 1.93% | 116,830,955 | 63.43 | 0 |
Re-Elect Christopher Kemball | 116,823,627 | 99.99% | 7,328 | 0.01% | 116,830,955 | 63.43 | 0 |
Re-Elect Dr Graham Rich | 116,830,955 | 100.00% | 0 | 0.00% | 116,830,955 | 63.43 | 0 |
Re- Elect Mike Butterworth | 116,812,420 | 99.98% | 18,535 | 0.02% | 116,830,955 | 63.43 | 0 |
To elect Donald Muir | 116,830,955 | 100.00% | 0 | 0.00% | 116,830,955 | 63.43 | 0 |
To elect Anne Marie Carrie | 114,575,434 | 98.07% | 2,255,521 | 1.93% | 116,830,955 | 63.43 | 0 |
Authority to allot shares | 112,557,737 | 96.34% | 4,273,218 | 3.66% | 116,830,955 | 63.43 | 0 |
Disapply pre-emption rights | 108,179,594 | 92.59% | 8,651,361 | 7.41% | 116,830,955 | 63.43 | 0 |
Authorise calling general meetings on 14 days' notice | 107,858,570 | 92.32% | 8,972,385 | 7.68% | 116,830,955 | 63.43 | 0 |
Purchase own shares | 112,440,812 | 98.14% | 2,134,622 | 1.86% | 114,575,434 | 62.20 | 2,255,521 |
Authorise political donations | 114,802,525 | 99.99% | 7,328 | 0.01% | 114,809,853 | 62.33 | 2,021,102 |
Re-election of Christopher Kemball (LR 9.2.2 ER) | 46,993,399 | 99.98% | 7,328 | 0.02% | 47,000,727 | 25.52 | 0 |
Re-Election of Dr Graham Rich (LR 9.2.2ER) | 47,000,727 | 100.00% | 0 | 0.00% | 47,000,727 | 25.52 | 0 |
Re-Election of Mike Butterworth (LR 9.2.2ER) | 46,989,520 | 99.98% | 11,207 | 0.02% | 47,000,727 | 25.52 | 0 |
Election of Donald Muir (LR 9.2.2ER) | 47,000,727 | 100.00% | 0 | 0.00% | 47,000,727 | 25.52 | 0 |
Enquiries:
Cambian Group plc Tel: +44 (0) 20 8735 6150
Saleem Asaria, Chief Executive
Martin Hopcroft, Chief Financial Officer
Catherine Apthorpe, Company Secretary
Instinctif Partners Tel: +44 (0)20 7457 2020
Mark Garraway
James Gray
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Cambian Group