REG - DWF Group PLC - Results of the Annual General Meeting

DWFAnnouncement

21/10/2020 16:55

RNS Number : 8378C
  
DWF Group PLC
  
21 October 2020
  
 

DWF Group plc
("DWF" or "the Company")
LEI: 213800O9QREOHTOGQ266
21 October 2020
Results of the Annual General Meeting
The Annual General Meeting of DWF Group plc was held at 2.00pm on 21 October 2020. A poll was held on each resolution proposed.  All the resolutions set out in the Notice of Meeting were duly passed. The results of the poll are as follows:



 


Resolution


Votes For


Votes Against


Total Votes Validly Cast


ISC Voted


Votes Withheld




 


 


No. of shares


%


No. of shares


%


No. of shares


%


No. of shares




1.  


To receive the Annual Reports & financial statements for the period ended 30 April 2020.


116,870,277


100.00


0


0.00


116,870,277


36.01%


1,240,896




2.  


To approve the Directors' Remuneration Report.


116,852,998


99.99


11,563


0.01


116,864,561


36.01%


1,246,612




3.  


To declare a final dividend.


118,099,962


100.00


3,800


0.00


118,103,762


36.39%


7,829




4.  


To re-elect Sir Nigel Knowles as a Director.


116,863,078


98.95


1,235,887


1.05


118,098,965


36.39%


12,208




5.  


To re-elect Teresa Colaianni as a Director.


118,095,624


100.00


1,093


0.00


118,096,717


36.39%


13,286




6.  


To re-elect Matthew Doughty as a Director.


118,096,794


100.00


1,093


0.00


118,097,887


36.39%


13,286




7.  


To re-elect Samantha Duncan as a Director.


118,096,794


100.00


1,093


0.00


118,097,887


36.39%


13,286




8.  


To re-elect Vinodka Murria as a Director.


118,096,794


100.00


1,093


0.00


118,097,887


36.39%


13,286




9.  


To re-elect Luke Savage as a Director.


118,096,794


100.00


1,093


0.00


118,097,887


36.39%


13,286




10. 


To re-elect Chris Stefani as a Director.


117,786,843


99.74


311,044


0.26


118,097,887


36.39%


13,286




11. 


To re-elect Chris Sullivan as a Director.


117,984,500


99.90


113,387


0.10


118,097,887


36.39%


13,286




12. 


To elect Jonathan Bloomer as a Director.


116,862,000


100.00


3,048


0.00


116,865,048


36.01%


1,245,038




13. 


To re-appoint Deloitte LLP as Auditors.


111,070,425


94.05


7,023,891


5.95


118,094,316


36.39%


16,857




14. 


To authorise the Audit Committee to determine the Auditors' remuneration.


112,313,668


95.10


5,792,911


4.90


118,106,579


36.39%


4,594




15. 


To authorise political donations.


110,724,925


94.84


6,021,952


5.16


116,746,877


35.97%


1,363,542




16. 


To authorise the allotment of shares.


115,301,214


97.63


2,796,632


2.37


118,097,846


36.39%


13,745




17. 


To disapply pre-emption rights.


118,070,932


99.99


17,230


0.01


118,088,162


36.38%


23,011




18. 


To further disapply pre-emption rights for investment purposes.


114,147,268


96.67


3,934,779


3.33


118,082,047


36.38%


26,256




19. 


To authorise market purchases of own shares.


116,843,677


98.94


1,250,784


1.06


118,094,461


36.39%


14,859




20. 


To permit the holding of general meetings on not less than 14 clear days' notice.


117,737,614


99.69


365,210


0.31


118,102,824


36.39%


7,595



 
Notes
A 'vote withheld' is not a vote under English law and is therefore not counted in the calculation of votes 'for' and 'against' a resolution.
The total number of ordinary shares in issue at the close of business on 19 October 2020 was 324,554,653. Shareholders are entitled to one vote per share.
In accordance with Listing Rule 9.6.2, copies of the resolutions (other than those concerning ordinary business) will be submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
 
For further information please contact:
DWF Group plc
Mollie Stoker - Company Secretary                              +44 (0)20 7280 8929                             
Nahidur Rahman - Senior PR Manager
Finsbury (PR advisers to DWF)
Ed Simpkins                                                                  +44 (0)20 7251 3801
Charles O'Brien
 

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