RNS Number : 2672N
DWF Group PLC
28 September 2021
DWF Group plc
("DWF" or "the Company")
LEI: 213800O9QREOHTOGQ266
28 September 2021
Results of the Annual General Meeting
The Annual General Meeting of DWF Group plc was held at 2.00pm on 28 September 2021. 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 report & financial statements for the period ended 30 April 2021.
159,938,518
100.00
0
0.00
159,938,518
49.16%
0
2.
To approve the Directors' Remuneration Report.
156,947,973
98.95
1,665,397
1.05
158,613,370
48.75%
1,325,148
3.
To declare a final dividend.
159,932,775
100.00
5,743
0.00
159,938,518
49.16%
0
4.
To re-elect Jonathan Bloomer as a Director.
142,112,571
100.00
3,269
0.00
142,115,840
43.68%
17,822,678
5.
To re-elect Chris Sullivan as a Director.
141,019,200
99.95
76,824
0.05
141,096,024
43.37%
18,842,494
6.
To re-elect Sir Nigel Knowles as a Director.
142,112,571
100.00
3,269
0.00
142,115,840
43.68%
17,822,678
7.
To re-elect Chris Stefani as a Director.
142,112,571
100.00
3,269
0.00
142,115,840
43.68%
17,822,678
8.
To re-elect Matthew Doughty as a Director.
142,112,571
100.00
3,269
0.00
142,115,840
43.68%
17,822,678
9.
To re-elect Teresa Colaianni as a Director.
142,072,571
99.97
43,269
0.03
142,115,840
43.68%
17,822,678
10.
To re-elect Samantha Duncan as a Director.
142,112,571
100.00
3,269
0.00
142,115,840
43.68%
17,822,678
11.
To re-elect Luke Savage as a Director.
142,112,571
100.00
3,269
0.00
142,115,840
43.68%
17,822,678
12.
To elect Seema Bains as a Director
140,564,076
98.91
1,555,111
1.09
142,119,187
43.68%
17,819,331
13.
To elect Michele Cicchetti as a Director.
140,564,076
98.91
1,555,111
1.09
142,119,187
43.68%
17,819,331
14.
To appoint PricewaterhouseCoopers LLP as Auditors.
158,648,254
99.19
1,288,825
0.81
159,937,079
49.16%
1,439
15.
To authorise the Audit Committee to determine the Auditors' remuneration.
159,927,590
100.00
3,348
0.00
159,930,938
49.16%
7,580
16.
To authorise political donations.
143,468,138
91.10
14,012,770
8.90
157,480,908
48.40%
2,449,610
17.
To authorise the allotment of shares.
156,237,770
97.71
3,664,086
2.29
159,901,856
49.15%
36,662
18.
To disapply pre-emption rights.
159,829,997
99.97
54,168
0.03
159,884,165
49.14%
54,353
19.
To further disapply pre-emption rights for investment purposes.
154,992,518
96.94
4,892,406
3.06
159,884,924
49.14%
53,594
20.
To authorise market purchases of own shares.
157,502,254
99.18
1,308,025
0.82
158,810,279
48.81%
1,120,239
21.
To permit the holding of general meetings on not less than 14 clear days' notice.
159,806,300
99.92
130,779
0.08
159,937,079
49.16%
1,439
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 24 September 2021 was [325,352,865]. 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
Darren Drabble, Company Secretary
+44(0)7971 783533
James Igoe, Head of Communications
Maitland/AMO
Sam Turvey
+44(0)20 7379 5151
Sam Cartwright
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