REG - Genuit Group PLC - Result of AGM

GenuitAnnouncement

19/05/2022 11:45

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RNS Number : 1282M  Genuit Group PLC  19 May 2022

GENUIT GROUP PLC

(the "Company")

 

Results of Annual General Meeting

 

19 May 2022

 

Genuit Group plc announces that at the Annual General Meeting ("AGM") of the
Company held today, all the Resolutions contained in the Notice of AGM were
duly passed.

 

The total number of proxy votes received in respect of each such resolution 48
hours prior to the

meeting is set out below.

 

 Resolution                                                                       In favour      %                Against         %                   Withheld / Abstained
 1. To receive the Company's financial statements for the year ended 31           209,717,769    99.99            30,317          0.01                155,107
 December 2021 together with the Directors' Report and the Auditor's Report on
 these accounts
 2. To approve the Annual Statement by the Chair of the Remuneration Committee    196,818,094    93.77            12,897,960      6.14                3,699
 and the Annual Report on Remuneration for the year ended 31 December 2021, set
 out on pages 92 to 95 and 105 to 116 of the 2021 Annual Report and Accounts
 3. To declare a final dividend of 8.2 pence per ordinary share of £0.001 each    209,716,736    99.90            3,017           0.01                0
 in the Company ("Ordinary Share") for the year ended 31 December 2021
 4. To elect Mr Joe Vorih as a Director of the Company                            190,787,455    90.89            18,926,376      9.02                5,922
 5. To elect Mr Matt Pullen as a Director of the Company                          208,317,904    99.24            1,395,927       0.67                5,922
 6. To re-elect Mr Paul James as a Director of the Company                        207,670,064    98.94            2,043,767       0.97                5,922
 7. To re-elect Mr Ron Marsh as a Director of the Company                         199,029,303    94.82            10,686,571      5.09                3,879
 8. To re-elect Mr Mark Hammond as a Director of the Company                      192,326,063    92.63            15,104,196      7.28                2,289,494
 9. To re-elect Mr Kevin Boyd as a Director of the Company                        203,544,854    96.97            6,166,325       2.94                8,574
 10. To re-elect Ms Louise Hardy as a Director of the Company                     205,568,078    97.94            4,329,482       2.06                5,633
 11. To re-elect Ms Lisa Scenna as a Director of the Company                      207,054,986    98.65            2,839,922       1.35                8,285
 12. To re-elect Ms Louise Brooke-Smith as a Director of the Company              207,027,686    98.63            2,867,222       1.37                8,285
 13. To reappoint Ernst & Young LLP as auditor of the Company, to hold            209,893,282    99.99            5,517           0.01                4,394
 office until the conclusion of the next AGM of the Company
 14. To authorise the Audit Committee of the Company to determine the auditor's   209,894,586    99.99            5,017           0.01                3,590
 remuneration
 15. To authorise the Directors to allot shares in the Company and convert any    204,995,247    97.66            4,902,316       2.34                5,630
 security into shares in the Company
 16. To authorise the Directors to allot equity securities for cash and           209,485,012    99.99            29,632          0.01                388,549
 disapply pre-emption rights
 17. To authorise the Directors to allot equity securities for cash and           203,966,625    97.35            5,548,019       2.65                388,549
 disapply pre-emption rights for the purpose of financing an acquisition or
 other capital investment
 18. To authorise the Company to make market purchases of its ordinary shares     208,586,491    99.47            1,110,314       0.53                206,388
 19. To authorise the Directors to call a General Meeting of the Company, other   205,282,674    97.80            4,436,790       2.11                289
 than an AGM, on not less than 14 clear days' notice

 

Notes
The total number of shares on the register at close of business on 17 May
2022, being those eligible to be voted on at the AGM, was 249,169,872.
Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.2 copies of the resolutions (other than
those relating to 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

These results can also be viewed on the Genuit Group plc website at
https://www.genuitgroup.com (https://www.genuitgroup.com) .

For further enquiries, please contact:

 

Emma
Versluys
                                    + 44
(0) 1138 315 315

Company Secretary

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