REG - GlobalData PLC - Result of AGM

GlobalDataAnnouncement

Tue 17:00

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RNS Number : 6862G  GlobalData PLC  29 April 2025

 

29 April 2025

 

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 (29 April 2025) 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 financial statements of the Company for the year ended 31         653,890,427  100.00%          0           0.00%  653,890,427  80.49%                     24,332
         December 2024 together with the Reports of the Directors and Auditors.
 2       To declare a final dividend of 1.0 pence per ordinary share in respect of the    653,034,493  99.87%           877,917     0.13%  653,912,410  80.49%                     2,349
         year ended 31 December 2024, payable on 2 May 2025 to the holders of ordinary
         shares at close of business on 21 March 2025.
 3       To re-elect Murray Legg as a Director of the Company.                            579,731,880  93.53%           40,109,027  6.47%  619,840,907  76.30%                     34,073,852
 4       To re-elect Michael Danson as a Director of the Company.                         652,386,322  99.77%           1,525,088   0.23%  653,911,410  80.49%                     3,349
 5       To re-elect Graham Lilley as a Director of the Company.                          651,694,021  99.66%           2,217,389   0.34%  653,911,410  80.49%                     3,349
 6       To re-elect Annette Barnes as a Director of the Company.                         629,748,246  96.30%           24,163,164  3.70%  653,911,410  80.49%                     3,349
 7       To re-elect Andrew Day as a Director of the Company.                             639,701,875  97.83%           14,209,535  2.17%  653,911,410  80.49%                     3,349
 8       To re-elect Peter Harkness as a Director of the Company.                         643,923,515  98.47%           9,987,895   1.53%  653,911,410  80.49%                     3,349
 9       To re-elect Catherine Birkett as a Director of the Company.                      653,905,608  100.00%          5,802       0.00%  653,911,410  80.49%                     3,349
 10      To re-elect Julien Decot as a Director of the Company.                           653,811,031  99.98%           100,379     0.02%  653,911,410  80.49%                     3,349
 11      To approve the reappointment of Deloitte LLP as Auditors of the Company.         653,910,188  100.00%          1,222       0.00%  653,911,410  80.49%                     3,349
 12      To authorise the Audit Committee to fix the remuneration of the Company's        653,910,710  100.00%          700         0.00%  653,911,410  80.49%                     3,349
         Auditors.
 13      To receive and approve the Directors' remuneration report contained on pages     628,759,289  96.15%           25,145,930  3.85%  653,905,219  80.49%                     9,540
         77 to 88 of the Company's report and accounts for the year ended 31 December
         2024.
 14      To authorise the Directors to allot ordinary shares in the Company.              653,060,565  99.87%           850,845     0.13%  653,911,410  80.49%                     3,349
 Special resolutions
 15      To renew the Directors' power to allot shares or grant rights to subscribe       643,572,799  98.42%           10,338,611  1.58%  653,911,410  80.49%                     3,349
         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    642,178,324  98.21%           11,733,086  1.79%  653,911,410  80.49%                     3,349
         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 81,433,474    652,135,012  99.73%           1,775,807   0.27%  653,910,819  80.49%                     3,940
         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.
 18      To approve the adoption of new articles of association.                          653,910,119  100.00%          700         0.00%  653,910,819  80.49%                     3,940

 

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 29 April 2025 is 812,388,905 ordinary
shares of 1/100 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, Joint Broker)  0203 493 8000
 Bill Hutchings
 Mose Adigun

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

 Investec Bank plc (Joint Broker)            0207 597 5970

 Henry Reast

 Virginia Bull

 FTI Consulting (Financial PR)               0203 727 1000
 Edward Bridges                              globaldata@fticonsulting.com
 Dwight Burden

 Emma Hall

 

 

 

LEI: 2138005I669UO6PJXM24

A copy of this announcement will be available on the Company's website at
https://www.globaldata.com/. Neither the content of the Company's website, nor
the content on any website accessible from hyperlinks on its website for any
other website, is incorporated into, or forms part of, this announcement nor,
unless previously published by means of a recognised information service,
should any such content be relied upon in reaching a decision as to whether or
not to acquire, continue to hold, or dispose of, securities in the Company.

 

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