15th Apr 2015 16:29
Wednesday 15 April 2015
Cambian Group plc - Results of AGM
Cambian Group plc (the "Company") announces the results of the poll held on the resolutions passed at the Company's Annual General Meeting held this morning, 15 April 2015. All resolutions put to the meeting were duly passed on a poll. 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) VotesWithheld) | VoteWithheld |
1. Report and accounts | 148,413,443 | 100.00% | 0 | 0.00% | 148,413,443 | 0 |
2. Remuneration Policy | 124,654,729 | 85.69% | 20,815,318 | 14.31% | 145,470,047 | 2,943,306 |
3. Remuneration Report | 138,106,774 | 93.06% | 10,306,579 | 6.94% | 148,413,353 | 0 |
4. Reappoint the auditors | 148,381,855 | 99.98% | 31,498 | 0.02% | 148,413,353 | 0 |
5. Authorise directors to fix auditors remuneration | 147,573,732 | 99.43% | 839,621 | 0.57% | 148,413,353 | 0 |
6. Final Dividend | 148,413,353 | 100.00% | 0 | 0.00% | 148,413,353 | 0 |
7. Re-Elect Saleem Asaria | 147,573,732 | 99.43% | 839,621 | 0.57% | 148,413,353 | 0 |
8. Re-Elect Andrew Griffith | 147,573,732 | 99.43% | 839,621 | 0.57% | 148,413,353 | 0 |
9. Re-Elect Alfred Foglio | 147,542,234 | 99.41% | 871,119 | 0.59% | 148,413,353 | 0 |
10. Re-Elect Christopher Kemball | 148,394,824 | 99.99% | 18,529 | 0.01% | 148,413,353 | 0 |
11. Re-Elect Chris Brinsmead | 148,413,353 | 100.00% | 0 | 0.00% | 148,413,353 | 0 |
12. Re-elect Alison Halsey | 148,413,353 | 100.00% | 0 | 0.00% | 148,413,353 | 0 |
13. Authorise electronic communications | 148,411,130 | 100.00% | 2,223 | 0.00% | 148,413,353 | 0 |
14. Authority to allot shares | 146,494,637 | 98.71% | 1,918,716 | 1.29% | 148,413,353 | 0 |
15. Disapply pre-emption rights | 148,254,318 | 99.89% | 159,035 | 0.11% | 148,413,353 | 0 |
16. Authorise calling general meetings on 14 days notice | 147,892,352 | 99.65% | 521,001 | 0.35% | 148,413,353 | 0 |
17. Purchase own shares | 148,254,318 | 99.89% | 159,035 | 0.11% | 148,413,353 | 0 |
18. Authorise political donations | 69,448,342 | 99.74% | 180,593 | 0.26% | 69,628,935 | 78,784,418 |
19. Re-election of Christopher Kemball (LR 9.2.2 ER) | 69,658,575 | 100.00% | 0 | 0.00% | 69,658,575 | 0 |
20. Re-election of Chris Brinsmead (LR 9.2.2 ER) | 69,658,575 | 100.00% | 0 | 0.00% | 69,658,575 | 0 |
21. Re-election of Alison Halsey (LR 9.2.2 ER) | 69,658,575 | 100.00% | 0 | 0.00% | 69,658,575 | 0 |
At 15 April 2015, 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 21 in respect of the re-appointment of the independent non-executive directors.
In accordance with Listing Rule 9.6.2, copies of the resolutions 13 to 17 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 +44 (0) 208 735 6150 | |
Paul Wright, Company Secretary | |
Related Shares:
Cambian Group