7th Jun 2016 10:54
07 June 2016
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 noon, 6 June 2016. 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:
Resolutions | For | %Votescast | Against | %Votescast | Total VotesCast (excl. votes withheld) | %of ISC | VoteWithheld |
1. Report and accounts | 129,990,520 | 95.05 | 6,768,503 | 4.95 | 136,759,023 | 74.25 | nil |
2. Remuneration Policy | 123,593,282 | 90.39 | 13,144,708 | 9.61 | 136,737,990 | 74.23 | 21,033 |
3. Remuneration Report | 127,839,472 | 93.49 | 8,899,189 | 6.51 | 136,738,661 | 74.23 | 20,362 |
4. Reappoint the auditors | 129,970,158 | 95.05 | 6,768,503 | 4.95 | 136,738,661 | 74.23 | 20,362 |
5. Authorise audit & risk committee to fix auditors remuneration | 135,048,335 | 98.75 | 1,710,688 | 1.25 | 136,759,023 | 74.25 | nil |
6. Re-Elect Saleem Asaria | 129,990,520 | 95.05 | 6,768,503 | 4.95 | 136,759,023 | 74.25 | nil |
7. Re-Elect Alfred Foglio | 129,990,520 | 95.05 | 6,768,503 | 4.95 | 136,759,023 | 74.25 | nil |
8. Re-Elect Christopher Kemball | 136,759,023 | 100 | nil | nil | 136,759,023 | 74.25 | nil |
9. Re-Elect Chris Brinsmead | 136,759,023 | 100 | nil | nil | 136,759,023 | 74.25 | nil |
10. Re-elect Alison Halsey | 136,759,023 | 100 | nil | nil | 136,759,023 | 74.25 | nil |
11. To elect Dr Graham Rich | 136,759,023 | 100 | nil | nil | 136,759,023 | 74.25 | nil |
12. To elect Mike Butterworth | 136,759,023 | 100 | nil | nil | 136,759,023 | 74.25 | nil |
13. Authority to allot shares | 133,660,574 | 97.73 | 3,098,449 | 2.27 | 136,759,023 | 74.25 | nil |
14. Disapply pre-emption rights | 129,961,340 | 95.03 | 6,797,683 | 4.97 | 136,759,023 | 74.25 | nil |
15. Authorise calling general meetings on 14 days notice | 135,788,369 | 99.29 | 970,654 | 0.71 | 136,759,023 | 74.25 | nil |
16. Purchase own shares | 135,350,900 | 98.97 | 1,408,123 | 1.03 | 136,759,023 | 74.25 | nil |
17. To approve the establishment of the Cambian Group plc Sharesave Plan 2016 | 136,756,089 | 99.99 | 2,934 | 0.01 | 136,759,023 | 74.25 | nil |
18. Authorise political donations | 129,248,579 | 95.02 | 6,777,321 | 4.98 | 136,025,900 | 73.85 | 733,123 |
19. Re-election of Christopher Kemball (LR 9.2.2 ER) | 58,004,245 | 100 | nil | nil | 58,004,245 | 55.01 | nil |
20. Re-election of Chris Brinsmead (LR 9.2.2 ER) | 58,004,245 | 100 | nil | nil | 58,004,245 | 55.01 | nil |
21. Re-election of Alison Halsey (LR 9.2.2 ER) | 58,004,245 | 100 | nil | nil | 58,004,245 | 55.01 | nil |
22. Election of Dr Graham Rich (LR 9.2.2ER) | 58,004,245 | 100 | nil | nil | 58,004,245 | 55.01 | nil |
23. Election of Mike Butterworth (LR 9.2.2ER) | 58,004,245 | 100 | nil | nil | 58,004,245 | 55.01 | nil |
At 6 June 2016, the issued share capital of the Company was 184,198,746 ordinary shares of £0.01 each.
As a controlling shareholder for the purposes of the Listing Rules, GI Partners was not able to vote on resolutions 19 to 23 in respect of the re-appointment of the independent non-executive directors. The total votes cast on those resolutions, in respect of which there were no votes withheld, was 57,914,438 representing 100% of the eligible voting rights, 55.01 of the issued share capital.
In accordance with Listing Rule 9.6.2, copies of the resolutions 13 to 18 have been submitted to the National Storage Mechanism and will be available for viewing at www.morningstar.co.uk/uk/nsm
The proxy figures for the resolutions will also displayed on the Company's corporate website - .www.cambiangroup.com:
Enquiries:
Cambian Group plc Tel: +44 (0) 20 8735 6150
Saleem Asaria, Chief Executive
Martin Hopcroft, Interim CFO
Instinctif Partners Tel: +44 (0)20 7457 2020
Mark Garraway
James Gray
About Cambian:
The Cambian Group is one of the UK's leading specialist behavioural health service providers. Founded in 2004, it has grown to become a significant partner to the UK Government. The Group's services have a specific focus on children and adults who present high severity needs with challenging behaviours and complex care requirements. Cambian employs approximately 7,000 people across a portfolio of over 300 purpose-designed facilities and 10 fostering offices located in England and Wales.
Related Shares:
Cambian Group