REG - GlobalData PLC - Result of AGM

GlobalDataAnnouncement

25/04/2023 15:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230425:nRSY4245Xa&default-theme=true

RNS Number : 4245X  GlobalData PLC  25 April 2023

 

25 April 2023

 

GlobalData Plc

(AIM: DATA, GlobalData, the Company)

 

Results of Annual General Meeting ("AGM")

 

GlobalData Plc, a leading provider of industry intelligence, announces that at
the Company's Annual General Meeting held earlier today (25 April 2023) all
resolutions were duly passed.

 

A description on the subject matter of the poll and details on the votes are
set out below.

 

 Resolution                                                                               In Favour                     Against             Total        % of issued share capital  Number of votes withheld

votes

                                                                                                                                            validly

cast
         Number of votes                                                                  %            Number of votes  %
 Ordinary resolutions
 1       To receive the directors' report and accounts for the financial year ended 31    102,038,280  100.00%          0           0.00%   102,038,280  86.25%                     0
         December 2022 and the auditors' report on the accounts.
 2       To declare a final dividend of 18.3 pence per ordinary share in respect of the   102,038,280  100.00%          0           0.00%   102,038,280  86.25%                     0
         year ended 31 December 2022, payable on 28 April 2023 to ordinary shareholders
         whose names appear in the register of members at close of business on 31 March
         2023.
 3       To re-appoint Michael Danson as a director of the Company.                       100,622,576  99.99%           6,362       0.01%   100,628,938  85.06%                     1,409,342
 4       To re-appoint Murray Legg as a director of the Company.                          99,635,710   98.42%           1,599,494   1.58%   101,235,204  85.57%                     803,076
 5       To re-appoint Graham Lilley as a director of the Company.                        102,038,280  100.00%          0           0.00%   102,038,280  86.25%                     0
 6       To re-appoint Annette Barnes as a director of the Company.                       100,082,210  98.08%           1,956,070   1.92%   102,038,280  86.25%                     0
 7       To re-appoint Andrew Day as a director of the Company.                           100,470,643  98.46%           1,567,637   1.54%   102,038,280  86.25%                     0
 8       To re-appoint Peter Harkness as a director of the Company.                       102,038,280  100.00%          0           0.00%   102,038,280  86.25%                     0
 9       To re-appoint Catherine Birkett as a director of the Company.                    102,038,280  100.00%          0           0.00%   102,038,280  86.25%                     0
 10      To re-appoint Julien Decot as a director of the Company.                         100,470,643  98.46%           1,567,637   1.54%   102,038,280  86.25%                     0
 11      To re-appoint Deloitte LLP as the auditors of the Company.                       102,038,140  100.00%          140         0.00%   102,038,280  86.25%                     0
 12      To authorise the Audit Committee to determine the remuneration of the            102,038,140  100.00%          140         0.00%   102,038,280  86.25%                     0
         auditors.
 13      To receive and approve the Directors' remuneration report (excluding the         86,314,120   85.73%           14,364,160  14.27%  100,678,280  85.10%                     1,360,000
         Directors' remuneration policy) contained on pages 59 to 69 of the Company's
         report and accounts for the year ended 31 December 2022.
 14      To authorise the directors to allot ordinary shares in the Company.              102,037,740  100.00%          540         0.00%   102,038,280  86.25%                     0
 Special resolutions
 15      To renew the directors' power to allot shares or grant rights to subscribe       100,677,740  98.67%           1,360,540   1.33%   102,038,280  86.25%                     0
         for, or convert securities into, shares or sell treasury shares where they
         propose to do so for cash (other than pursuant to an employee share scheme)
         otherwise than to existing shareholders pro rata to their holdings (i.e. non
         pre-emptively), as permitted by the Articles.
 16      To give the directors power to make non-pre-emptive issues of ordinary shares    100,672,386  98.66%           1,365,894   1.34%   102,038,280  86.25%                     0
         in connection with acquisitions and other capital investments as contemplated
         by the Pre-emption Principles.
 17      To renew the Company's authority to make market purchases of up to 11,830,386    102,013,140  100.00%          140         0.00%   102,013,280  86.23%                     25,000
         ordinary shares (being 10% of the Company's total issued ordinary share
         capital as at the date of this notice), either for cancellation or for placing
         into treasury at the determination of the directors.

 

Notes:

1.     A 'vote withheld' is not a vote in law and is not counted in the
calculation proportion of the votes "for" or "against" a resolution.

2.     A copy of the AGM results will be available on the Company's
website at www.globaldata.com (http://www.globaldata.com) .

3.     Issued share capital as at 25 April 2023 is 118,303,869 ordinary
shares of 1/14 pence each in the capital of the Company.

 

 

ENQUIRIES

 

 GlobalData Plc
 Mike Danson, Chief Executive Officer           0207 936 6400
 Graham Lilley, Chief Financial Officer

 J.P. Morgan Cazenove (Nomad and Joint Broker)  0203 493 8000
 Bill Hutchings
 Mose Adigun

 Panmure Gordon (Joint Broker)                  0207 886 2500
 Rupert Dearden
 Dougie McLeod

 Numis Securities (Joint Broker)                0207 260 1000

 Nick Westlake

 Iqra Amin

 FTI Consulting (Financial PR)                  0203 727 1000
 Edward Bridges
 Dwight Burden
 Emma Hall

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFZGZDDKZGFZM