REG - Genuit Group PLC - Result of AGM

GenuitAnnouncement

18/05/2023 11:45

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RNS Number : 9076Z  Genuit Group PLC  18 May 2023

GENUIT GROUP PLC

(the "Company")

 

Results of Annual General Meeting

 

18 May 2023

 

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 audited accounts of the Company for the year ended 31         212,790,425  99.85  318,386     0.15   1,412,169
 December 2022 and the Directors' Report and the Auditor's Report
 2. To approve the Directors' Remuneration Report for the year ended 31          204,887,663  95.51  9,631,778   4.49   1,539
 December 2022
 3. To declare a final dividend of 8.2 pence per ordinary share of £0.001 each   214,520,601  100    0           0      379
 in the Company for the year ended 31 December 2022
 4. To elect Mr Shatish Dasani as a Director of the Company                      206,612,876  96.32  7,904,725   3.68   3,379
 5. To re-elect Mr Joe Vorih as a Director of the Company                        208,111,772  98.47  3,223,029   1.53   3,186,179
 6. To re-elect Mr Paul James as a Director of the Company                       208,042,394  98.44  3,292,407   1.56   3,186,179
 7. To re-elect Mr Kevin Boyd as a Director of the Company                       152,267,798  80.65  36,526,615  19.35  25,726,567
 8. To re-elect Mr Mark Hammond as a Director of the Company                     208,149,467  97.03  6,365,482   2.97   6,031
 9. To re-elect Ms Louise Brooke-Smith as a Director of the Company              206,967,864  96.48  7,547,244   3.52   5,872
 10. To re-elect Ms Lisa Scenna as a Director of the Company                     207,444,161  96.7   7,073,599   3.3    3,220
 11. To reappoint Ernst & Young LLP as auditor of the Company                    204,622,971  98.71  2,677,177   1.29   7,220,832
 12. To authorise the Audit Committee to determine auditor's remuneration        206,352,134  99.54  949,855     0.46   7,218,991
 13. To authorise the Directors to allot shares                                  209,920,664  97.86  4,599,629   2.14   687
 14. To authorise the Directors to allot shares for cash and to disapply         204,896,736  95.51  9,621,865   4.49   2,379
 pre-emption rights
 15. To authorise the Directors to allot shares for cash and to disapply         203,982,667  95.09  10,537,934  4.91   379
 pre-emption rights in connection with an acquisition or other capital
 investment
 16. To authorise the Company to make market purchases of its own shares         209,977,845  97.9   4,504,380   2.1    38,755
 17. To authorise the Company to call a general meeting (other than an annual    210,749,843  98.24  3,770,758   1.76   379
 general meeting) on not less than 14 clear days' notice

 

Notes

 

The total number of shares on the register at close of business on 16 May
2023, 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

Group Legal Counsel and Company
Secretary                                +44 (0)
1138 315 315

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