Result of AGM

Andrews Sykes

17/06/2020 11:41

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

 

 

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