REG - Gooch & Housego PLC - Results of Annual General Meeting <Origin Href="QuoteRef">GHH.L</Origin>

Gooch & HousegoAnnouncement

26/02/2015 15:51

RNS Number : 0077G
Gooch & Housego PLC
26 February 2015
Gooch & Housego PLC
Results of Annual General Meeting
The board of directors of Gooch & Housego plc is pleased to announce that, at the Annual General Meeting of the Company held on 26 February 2015, all of the resolutions proposed at the meeting were duly passed on a show of hands.
For information, the proxy votes received in respect of the resolutions proposed at the Annual General Meeting were as follows:
No.
Resolution
No. of Proxy Votes
FOR
AGAINST
WITHHELD
1.
To receive and adopt the Annual Report and Accounts for the financial year ended 30 September 2015
13,053,154
-
450
2.
To receive and approve the Remuneration Committee Report set out on pages 32 to 36 (Excluding page 33) of the Annual Report and Accounts for the year ended 30 September 2015
12,778,956
2,290
272,358
3.
To declare a final dividend of 4.6 pence per ordinary share
13,053,604
-
-
4.
To re-elect Gareth Jones as a Director
11,304,176
428,227
1,321,201
5.
To re-elect Mark Webster as a Director
13,053,454
-
150
6.
To re-elect Alex Warnock as a Director
13,053,454
-
150
7.
To re-elect Andrew Boteler as a Director
13,053,454
-
150
8.
To re-elect Paul Heal as a Director
13,053,454
-
150
9.
To re-elect Peter Bordui as a Director
11,304,176
1,749,278
150
10.
To re-appoint Mssrs PricewaterhouseCoopers LLP as Auditors
13,048,154
5,300
150
11.
To authorise the Directors to fix the Remuneration of the Auditors
13,047,546
3,376
2,682
12.
To authorise the Directors to allot shares in the Company
12,208,439
843,006
2,159
13.
To authorise the Directors to allot shares in the Company as if Section 561 of the Companies Act 2006 did not apply
11,296,274
4,979
1,752,351
14.
To authorise the Company to make market purchases of its own shares
11,042,807
2,010,797
-
Contact and telephone numbers for enquiries:
Mark Webster, Chief Executive Officer: 01460 256 440
Andrew Boteler, Chief Financial Officer: 01460 256 440
Gareth Crowe, Company Secretary: 01460 256 440


This information is provided by RNS
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