REG - GlobalData PLC - Results of AGM
RNS Number : 3479KGlobalData PLC21 April 2020GlobalData plc
("GlobalData" or the "Company")
Results of AGM
The Company is pleased to announce that all of the resolutions put to Shareholders at the Annual General Meeting which took place earlier today were duly passed.
A summary of the votes lodged by proxy at the Annual General Meeting is set out below:
Resolution
In Favour
Against
Number of votes withheld
Total votes
cast
Number of
votes
%
Number of votes
%
1
To receive the directors' report and accounts for the financial year ended 31 December 2019 and the auditors' report on the accounts.
96,798,775
100
0
0
0
96,798,775
2
To declare a final dividend of 10 pence per ordinary share in respect of the year ended 31 December 2019, payable
on 9 June 2020 to ordinary shareholders whose names appear in the register of members at close of business on 27 March 2020.
96,798,775
100
0
0
0
96,798,775
3
To re-appoint Bernard Cragg as a director of the Company
96,796,775
99.99
2,000
0.01
0
96,798,775
4
To re-appoint Michael Danson as a director of the Company
96,798,775
100
0
0
0
96,798,775
5
To re-appoint Graham Lilley as a director of the Company
96,796,775
99.99
2,000
0.01
0
96,798,775
6
To re-appoint Annette Barnes as a director of the Company
96,796,775
99.99
2,000
0.01
0
96,798,775
7
To re-appoint Andrew Day as a director of the Company
96,796,775
99.99
2,000
0.01
0
96,798,775
8
To reappoint Peter Harkness as a director of the Company
84,766,300
88.32
11,206,595
11.68
825,880
96,798,775
9
To re-appoint Murray Legg as a director of the Company
96,796,775
99.99
2,000
0.01
0
96,798,775
10
To appoint Deloitte LLP as auditors of the Company
96,798,775
100
0
0
0
96,798,775
11
To authorise the Audit Committee to determine the remuneration of the auditors
96,796,775
99.99
2,000
0.01
0
96,798,775
12
To authorise the directors pursuant to section 551 of the Companies Act 2006 (the "Act") to allot shares in the Company
96,796,775
99.99
2,000
0.01
0
96,798,775
13
Subject to the passing of Resolution 12, to generally and unconditionally authorise the directors pursuant to section 570 of the Act to allot equity securities (within the meaning of section 560 of the Act) for cash pursuant to the authority granted by resolution 12 above as if section 561 of the Act did not apply to any such allotment.
96,796,775
99.99
2,000
0.01
0
96,798,775
14
To unconditionally and generally authorise the directors for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of its ordinary shares
96,796,775
99.99
2,000
0.01
0
96,798,775
Enquiries:
GlobalData Plc
Graham Lilley, Chief Financial Officer
020 7936 6400
N+1 Singer James Maxwell
020 7496 3000
Hudson Sandler
Nick Lyon
020 7796 4133
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