3rd Jun 2015 18:09
3 June 2015
Arrow Global Group PLC
(the "Company")
Result of Voting at 2015 Annual General Meeting
Arrow Global Group PLC announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Wednesday 3 June 2015. The results of the poll incorporating proxy votes lodged in advance of the meeting are set out below and will be published on the Company's website www.arrowglobalir.net. The full text of the resolutions is set out in the Notice of Meeting dated 17 April 2015 which is also available at www. arrowglobalir.net
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business (resolutions 13 to 17 inclusive) has been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM
Resolution | Votes For
| % Votes For 1 | Votes Against | % Votes Against 1 | Total Votes Validly Cast | % of issued Share Capital Voted 1,2 | Votes Withheld 3 |
1 To receive the annual report and accounts for the year ended 31 December 2014 | 124,013,823
| 100.00%
| 0
| 0.00%
| 124,013,823
| 71.09 | 0
|
2 To approve the Directors' Remuneration Report ( excluding policy section) for the year ended 31 December 2014 | 117,628,703 | 99.67% | 384,689 | 0.33% | 118,013,392
| 67.65 | 6,000,431
|
3 To approve the Directors' remuneration policy | 124,013,563 | 100.00% | 260 | 0.00% | 124,013,823
| 71.09 | 0
|
4 To declare a final dividend for the year ended 31 December 2014 | 124,013,823 | 100.00% | 0 | 0.00% | 124,013,823
| 71.09 | 0
|
5 To elect Lan Tu as a Director | 123,893,972 | 99.90% | 119,851 | 0.10% | 124,013,823
| 71.09 | 0
|
6 To re-elect Jonathan Bloomer as a Director | 123,952,906 | 99.95% | 60,917 | 0.05% | 124,013,823
| 71.09 | 0
|
7 To re-elect Tom Drury as a Director | 123,775,969 | 99.81% | 237,854 | 0.19% | 124,013,823
| 71.09 | 0
|
8 To re-elect Robert Memmott as a Director | 123,775,969 | 99.81% | 237,854 | 0.19% | 124,013,823
| 71.09 | 0
|
9 To re-elect Iain Cornish as a Director | 123,893,972 | 99.90% | 119,851 | 0.10% | 124,013,823
| 71.09 | 0
|
10 To re-elect Robin Phipps as a Director
| 123,955,449 | 99.95% | 58,374 | 0.05% | 124,013,823
| 71.09 | 0
|
11 To re-appoint KPMG LLP as auditor | 123,888,448 | 99.90% | 125,375 | 0.10% | 124,013,823
| 71.09 | 0
|
12 To authorise the Directors to determine the auditor's remuneration | 123,746,548 | 99.78% | 267,275 | 0.22% | 124,013,823
| 71.09 | 0
|
13 To authorise the Directors to allot shares | 115,308,733 | 92.98% | 8,705,090 | 7.02% | 124,013,823
| 71.09 | 0
|
14 To authorise the making of political donations | 123,993,563 | 99.98% | 20,260 | 0.02% | 124,013,823
| 71.09 | 0
|
15 To disapply statutory pre-emption rights 4 | 124,013,823 | 100.00% | 0 | 0.00% | 124,013,823
| 71.09 | 0
|
16 To authorise the Company to purchase its own shares 4 | 123,871,923 | 100.00% | 0 | 0.00% | 123,871,923
| 71.01 | 141,900
|
17 To authorise the calling of general meetings on not less than 14 days' clear days notice 4 | 112,938,339 | 91.07% | 11,075,484 | 8.93% | 124,013,823
| 71.09 | 0
|
Notes:
1. Percentages are rounded to two decimal places.
2. The number of ordinary shares in issue at 6.00 pm on 1 June 2015 was 174,439,026.
3. A vote withheld is not a vote in law and is not counted in the calculation of the percentage of votes for or against a resolution.
4. Special resolution requiring a 75% majority.
ENQUIRIES
Arrow Global | +44 (0)161 242 1724 |
Stewart Hamilton (Company Secretary) |
|
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