REG - GlobalData PLC - Results of AGM

GlobalDataAnnouncement

26/04/2022 12:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220426:nRSZ3977Ja&default-theme=true

RNS Number : 3977J  GlobalData PLC  26 April 2022

26 April 2022

 

GlobalData 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:

                                                                                          In Favour                    Against            Number of votes withheld  Total

votes
 Resolution
cast
         Number of votes                                                                  %           Number of votes  %
 1       To receive the directors' report and accounts for the financial year ended 31    97,864,502  100.00           0           0.00   0                         97,864,502
         December 2021 and the auditors' report on the accounts
 2       To declare a final dividend of 13.2 pence per ordinary share in respect of the   97,859,488  99.99            5,014       0.01   0                         97,864,502
         year ended 31 December 2021, payable on 29 April 2022 to ordinary shareholders
         whose names appear in the register of members at close of business on 1 April
         2022
 3       To re-appoint Murray Legg as a director of the Company                           95,768,236  99.63            351,131     0.37   1,745,135                 97,864,502
 4       To re-appoint Michael Danson as a director of the Company                        97,864,502  100.00           0           0.00   0                         97,864,502
 5       To re-appoint Graham Lilley as a director of the Company                         97,171,302  100.00           0           0.00   693,200                   97,864,502
 6       To re-appoint Annette Marie Barnes as a director of the Company                  95,920,655  98.01            1,943,847   1.99   0                         97,864,502
 7       To re-appoint Andrew Day as a director of the Company                            97,518,385  99.65            346,117     0.35   0                         97,864,502
 8       To re-appoint Peter Harkness as a director of the Company                        97,712,083  99.84            152,419     0.16   0                         97,864,502
 9       To re-appoint Catherine Birkett as a director of the Company                     97,864,502  100.00           0           0.00   0                         97,864,502
 10      To appoint Julien Decot as a director of the Company                             97,864,502  100.00           0           0.00   0                         97,864,502
 11      To re-appoint Deloitte LLP as the auditors of the Company                        97,864,502  100.00           0           0.00   0                         97,864,502
 12      To authorise the Audit Committee to determine the remuneration of the auditors   97,864,502  100.00           0           0.00   0                         97,864,502
 13      To receive and approve the Directors' remuneration report (excluding the         82,867,638  84.88            14,758,064  15.12  238,800                   97,864,502
         Directors' remuneration policy) contained on pages 55 to 61 of the Company's
         report and accounts for the year ended 31 December 2021
 14      To generally and unconditionally authorise the directors pursuant to section     97,864,284  99.99            218         0.01   0                         97,864,502
         551 of the Companies Act 2006 (the "Act") to allot shares in the Company
 15      Subject to the passing of Resolution 14, to generally and unconditionally        97,864,255  99.99            247         0.01   0                         97,864,502
         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 14 above as if section 561 of the Act did
         not apply to any such allotment
 16      To generally and unconditionally authorise the Company for the purposes of       97,716,879  99.85            147,623     0.15   0                         97,864,502
         section 701 of the Act to make market purchases (within the meaning of section
         693(4) of the Act) of its ordinary shares

 

ENQUIRIES:

GlobalData Plc

Mike Danson, Chief Executive
Officer
               0207 936 6400

Graham Lilley, Chief Financial Officer

Brokers

Bill Hutchings/ Mose Adigun - J.P. Morgan Cazenove (Nomad and joint broker)
                       0207 742 4000

Erik Anderson/ Alina Vaskina - Panmure Gordon (Joint
Broker)
0207 886 2500

Hudson Sandler

Nick
Lyon
 0207 796 4133

 

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  RAGEAFLKAANAEFA