REG - IP Group PLC - Result of AGM

IPAnnouncement

09/06/2021 11:30

RNS Number : 3405B
  
IP Group PLC
  
09 June 2021
  
 





FOR RELEASE ON


09 June 2021




 
IP Group plc - Results of Annual General Meeting
 
The Annual General Meeting of IP Group plc was held earlier today. All of the resolutions proposed at the Annual General Meeting were passed by the appropriate majority on a poll.
 
In accordance with Listing Rule 9.6.1, a copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
 
IP Group plc Annual General Meeting Poll Results
 
 




 


RESOLUTION


VOTES

FOR


%


VOTES

AGAINST


%


VOTES

TOTAL


% of ISC VOTED


VOTES

WITHHELD






1


To receive the Directors' Report, the Audited Statement of Accounts and Auditor's Report of the Company for the financial year ended 31 December 2020.


773,009,380


99.99


5,743


0.01


783,347,732


73.74


10,332,609




2


To approve the Directors' Remuneration Report for the year ended 31 December 2020.


760,157,189


97.72


17,765,700


2.28


783,347,732


73.74


5,424,843




3


To declare a final dividend of £0.01 per share of the Company for the year ended 31 December 2020.


782,604,678


99.91


722,435


0.09


783,347,732


73.74


20,619




4


To authorise the directors to offer the holders of shares of the Company the right to elect (in whole or part) to receive new shares instead of cash and to allot new shares.


783,232,354


99.99


89,330


0.01


783,347,732


73.74


26,048




5


To re-appoint KPMG LLP as auditor of the Company. 


777,776,918


99.30


5,512,116


0.70


783,347,732


73.74


58,698




6


To authorise the Directors to fix the remuneration of KPMG LLP as auditor of the Company.


783,202,923


99.99


89,121


0.01


783,347,732


73.74


55,688




7


To re-elect Mr Alan Aubrey as a Director of the Company.


754,243,537


96.29


29,047,564


3.71


783,347,732


73.74


56,631




8


To re-elect Mr David Baynes as a Director of the Company.


748,839,601


95.60


34,449,645


4.40


783,347,732


73.74


58,486




9


To re-elect Dr Caroline Brown as a Director of the Company.


781,329,627


99.75


1,950,032


0.25


783,347,732


73.74


68,073




10


To re-elect Mr Heejae Chae as Director of the Company.


772,138,771


98.58


11,151,337


1.42


783,347,732


73.74


57,624




11


To re-elect Sir Douglas Flint as a Director of the Company.


781,411,807


99.76


1,895,400


0.24


783,347,732


73.74


40,525




12


To re-elect Ms Aedhmar Hynes as a Director of the Company.


782,021,078


99.84


1,270,886


0.16


783,347,732


73.74


55,768




13


To re-elect Mr Greg Smith as a Director of the Company.


776,301,890


99.11


6,994,315


0.89


783,347,732


73.74


51,527




14


To re-elect Dr Elaine Sullivan as a Director of the Company.


782,050,905


99.84


1,247,164


0.16


783,347,732


73.74


49,663




15


To re-elect Mr Michael Townend as a Director of the Company.


756,659,160


96.60


26,638,047


3.40


783,347,732


73.74


50,525




16


To authorise the Directors to
exercise all the powers of the Company to allot shares / equity securities subject to the limits set out in the Annual General Meeting ("AGM") notice.


776,802,655


99.17


6,510,012


0.83


783,347,732


73.74


35,065




17


To empower the Directors to allot equity securities for cash as if section 561(1) of the Companies Act 2006 ("Act") did not apply to any such allotment, subject to the limits set out in the AGM notice.


779,998,525


99.58


3,301,611


0.42


783,347,732


73.74


47,596




18


In addition to the authority granted under Resolution 16, to empower the Directors to allot equity securities in connection with an acquisition or other capital investment as if section 561(1) of the Act did not apply to any such allotment, subject to the limits set out in the AGM notice.


754,817,464


96.36


28,490,838


3.64


783,347,732


73.74


39,430




19


To authorise the Company and its subsidiaries to incur political expenditure (as defined in section 365 of the Act) not exceeding £50,000 in total.


761,213,120


97.18


22,066,693


2.82


783,347,732


73.74


67,919




20


To authorise the Company to make market purchases (as defined in section 693(4) of the Act) of the Company's ordinary shares, subject to the limits set out in the AGM notice.


777,637,134


99.30


5,521,006


0.70


783,347,732


73.74


189,592




21


To enable a general meeting other than an Annual General Meeting to be called on not less than 14 clear days' notice.


774,396,041


98.86


8,913,416


1.14


783,347,732


73.74


38,275




22


To amend the Company's Articles of Association. 


783,172,155


99.99


103,757


0.01


783,347,732


73.74


71,820




 
 
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