REG - Andrews Sykes Group - Result of AGM

Andrews SykesAnnouncement

17/06/2020 11:45

RNS Number : 2579Q
  
Andrews Sykes Group PLC
  
17 June 2020
  
 

FOR IMMEDIATE RELEASE
17 June 2020
 
Andrews Sykes Group plc ("Andrews Sykes" or the "Company")
 
Result of AGM
The Annual General Meeting of the Company was held on Tuesday, 16 June 2020 at 3.30 p.m. The Board of Andrews Sykes is pleased to announce that all resolutions were passed on a poll. 
 
The table below sets out the proxy voting results.
 




Resolution


Total votes cast


For


Against


Withheld *




Number


%


Number


%




Ordinary resolutions




1


To receive and adopt the Company's 2019 financial statements


36,593,648


36,593,648


100.00


0


0.00


0 




2


To re-elect Mr X Mignolet as a director of the Company


36,593,251


36,592,985


100.00


266


0.00


397




3


To re-elect Ms M-C Leon as a director of the Company


36,593,251


36,592,985


100.00


266


0.00


397




4


To declare a final dividend of 10.5p per ordinary share


36,593,648


36,592,088


100.00


1,560


0.00


0




5


To appoint Grant Thornton UK LLP as auditor to the Company


36,588,976


36,587,710


100.00


1,266


0.00


4,672




6


To authorise the Directors to allot ordinary shares


36,592,296


36,586,021


99.98


6,275


0.02


1,352




7


To authorise the Directors to make market purchases of ordinary shares


36,593,251


36,586,610


99.98


6,641


0.02


397




Special Resolution




8


General authority to disapply pre-emption rights


36,592,161


36,486,886


99.71


105,275


0.29


1,487




 
 
 
* A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution.
 
Any votes that gave the Chairman discretion have been included in the For votes.
 
The total number of Ordinary 1p Shares in issue at close of business on 15 June 2020 was 42,174,359.
 
For further information please contact:
Andrews Sykes
Paul Wood (MD)                                            Tel: +44 (0) 1902 328 700              
GCA Altium Limited (NOMAD)
Tim Richardson                                              Tel: +44 (0) 20 7484 4040
 
 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
  END
 
 
RAGKKOBNKBKDCAD