14th May 2014 16:57
NOVAE GROUP PLC
RESULTS OF ANNUAL GENERAL MEETING
Results of Annual General Meeting
The Annual General Meeting of Novae Group plc was held on 14 May 2014 at 10.00 a.m.
All of the resolutions were passed on a show of hands with resolutions 1 to 18 being passed as ordinary resolutions and resolutions 19 to 21 being passed as special resolutions. In accordance with Listing Rule 9.6.2R a copy of the resolutions passed at the meeting (other than resolutions concerning ordinary business) will be forwarded to the National Storage Mechanism and will be available for inspection at: www.Hemscott.com/nsm.do.
The proxy votes lodged in advance of the meeting are set out below:
Resolution | For | Discretion | % For + Discretion | Against | % Against | Votes Withheld | |
1 | Annual Report & Accounts | 53,545,254 | 5,870 | 99.99995% | 30 | 0.00005% | 34,009 |
2 | Remuneration Report | 45,087,508 | 4,742 | 90.49% | 4,741,343 | 9.51% | 3,751,570 |
3 | Remuneration policy | 52,223,574 | 4,742 | 98.52% | 783,637 | 1.48% | 573,210 |
4 | Approval of final dividend | 53,579,911 | 5,252 | 100.00% | 0 | 0% | 0 |
5 | Approval of special dividend | 53,579,911 | 5,252 | 100.00% | 0 | 0% | 0 |
6 | To re-elect JR Adams as a director | 53,536,927 |
5,412 | 99.92% | 42,824 | 0.08% | 0 |
7 | To re-elect LP Adams as a director | 53,502,830 |
5,412 | 99.86% | 76,477 | 0.14% | 444 |
8 | To re-elect Sir Bryan as a director | 49,640,241 |
5,412 | 92.65% | 3,939,333 | 7.35% | 177 |
9 | To re-elect MK Fosh as a director | 53,331,378 |
5,412 | 99.54% | 248,373 | 0.46% | 0 |
10 | To re-elect CA Fry as a director | 53,502,960 |
5,412 | 99.86% | 76,791 | 0.14% | 0 |
11 | To re-elect JP Hastings-Bass as a director | 53,493,730 |
5,412 | 99.84% | 86,021 | 0.16% | 0 |
12 | To re-elect RDC Henderson as a director | 53,036,132 |
29,777 | 99.03% | 519,254 | 0.97% | 0 |
13 | To re-elect MC Phibbs as a director | 53,502,977 |
5,412 | 99.86% | 76,774 | 0.14% | 0 |
14 | To re-elect DJ Pye as a director | 53,502,647 |
5,412 | 99.86% | 77,104 | 0.14% | 0 |
15 | Re-appoint Auditors | 52,589,699 |
5.500 | 98.61% | 742,447 | 1.39% | 247,517 |
16 | Auditors' remuneration | 52,905,118 |
5,412 | 99.20% | 428,424 | 0.80% | 246,209 |
17 | Allotment of shares under s551 CA 2006 | 52,207,194 |
5,500 | 99.83% | 86,638 | 0.17% | 1,285,831 |
18 | Increase aggregate directors' fees | 50,805,585 |
4,654 | 97.36% | 1,379,244 | 2.64% | 1,395,680 |
19 | Allot shares under s571 CA 2006(*) | 52,288,425 |
5,500 | 97.59% | 1,290,467 | 2.41% | 771 |
20 | Market purchases of own shares(*) | 52,286,892 | 4,742 | 97.59% | 1,291,752 | 2.41% | 1,777 |
21 | Notice for general meetings(*) | 50,995,107 | 5,412 | 97.52% | 1,299,644 | 2.48% | 1,285,000 |
(*) Special Resolution
As at 14 May 2014 there were 64,425,640 Ordinary shares of £1.125 each in issue.
Enquiries
Teresa Furmston 020 7903 7300
Group Company Secretary
This announcement has been issued through the Companies Announcement Service of
the Irish Stock Exchange.
Related Shares:
Novae Group