REG - JTC PLC - Result of AGM

JTCAnnouncement

01/06/2022 07:00

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RNS Number : 4727N  JTC PLC  01 June 2022

1 June 2022

 

JTC PLC

(the "Company" and together with its subsidiaries "JTC" or the "Group")

 

Poll results of 2022 Annual General Meeting

 

JTC is pleased to announce the voting results of the Annual General Meeting of
the Company's shareholders held on Tuesday, 31 May 2022 (the "AGM").

 

All resolutions as set out in the Notice of the AGM were passed with the
requisite majority by means of a poll. Resolutions 1 to 15 were each passed as
an Ordinary Resolution (requiring a simple majority for them to be passed) and
resolutions 16 to 19 were each passed as a Special Resolution (requiring at
least a 75% majority for them to be passed).

 

Poll Results

 

The results of the poll, incorporating proxy votes lodged in advance of the
meeting, are set out below:

 

                                                                                  FOR                   AGAINST                                Votes withheld

                                                                                                                            TOTAL VOTES CAST

 Resolutions
                                                                                  No. of votes  %       No. of votes  %     No. of votes       No. of votes
 Resolution 1                                                                     128,097,901   100.00  0             0.00  128,097,901        84,556

 To receive the annual accounts of the Company for the financial year ended 31
 December 2021, together with the reports of the Directors and the Auditor.
 Resolution 2                                                                     122,812,080   95.81   5,366,206     4.19  128,178,286        4,171

 To approve the Directors' Remuneration Report.
 Resolution 3                                                                     122,812,080   95.81   5,366,206     4.19  128,178,286        4,171

 To approve the Directors' Remuneration Policy.

 Resolution 4                                                                     128,182,457   100.00  0             0.00  128,182,457        0

 To approve a final dividend of 5.07 pence per Ordinary Share.

 Resolution 5                                                                     128,076,105   99.92   106,351       0.08  128,182,456        1

 To re-appoint PricewaterhouseCoopers CI LLP as external auditor of the
 Company.

 Resolution 6                                                                     128,071,934   99.92   106,351       0.08  128,178,285        4,172

 To authorise the Audit Committee to determine the remuneration of the external
 auditor.
 Resolution 7                                                                     126,716,899   98.86   1,461,387     1.14  128,178,286        4,171

 To re-elect Michael Liston as a Director.
 Resolution 8                                                                     127,598,489   99.55   579,797       0.45  128,178,286        4,171

 To re-elect Nigel Le Quesne as a Director.
 Resolution 9                                                                     127,556,506   99.51   621,780       0.49  128,178,286        4,171

 To re-elect Martin Fotheringham as a Director.
 Resolution 10                                                                    127,598,489   99.55   579,797       0.45  128,178,286        4,171

 To re-elect Wendy Holley as a Director.
 Resolution 11                                                                    127,189,900   99.23   988,386       0.77  128,178,286        4,171

 To re-elect Dermot Mathias as a Director.
 Resolution 12                                                                    116,731,623   91.86   10,346,663    8.14  127,078,286        1,104,171

 To re-elect Michael Gray as a Director.
 Resolution 13                                                                    117,899,423   92.19   9,994,864     7.81  127,894,287        288,170

 To re-elect Erika Schraner as a Director.
 Resolution 14                                                                    128,138,472   99.97   39,814        0.03  128,178,286        4,171

 To elect Kate Beauchamp as a Director.
 Resolution 15                                                                    121,217,602   94.57   6,960,684     5.43  128,178,286        4,171

 To authorise the Directors to allot Equity Securities.
 Resolution 16*                                                                   121,219,348   94.57   6,958,938     5.43  128,178,286        4,171

 To dis-apply pre-emption rights - general power.
 Resolution 17*                                                                   122,377,136   95.47   5,801,150     4.53  128,178,286        4,171

 To dis-apply pre-emption rights - for the purpose of financing an acquisition
 or other capital investment.
 Resolution 18*                                                                   127,196,273   100.00  0             0.00  127,196,273        986,184

 To authorise the Company to make market purchases of its own shares and to
 authorise the Company to hold any such purchased shares as treasury shares.
 Resolution 19*                                                                   121,207,505   94.56   6,970,781     5.44  128,178,286        4,171

 To amend the Articles to permit the Directors to determine whether any general
 meeting is held as a fully electronic, a physical or as a combined physical
 and electronic meeting.

* Special Resolutions requiring a 75% majority

 

Notes

 

A 'Vote Withheld' is not a vote in law and has not been counted in the
calculation of the proportion of the votes 'For' and 'Against' a resolution.

 

The total number of shares on the register at the close of business on 27 May
2022, being those eligible to be voted on at the AGM, was 147,585,261.

 

This announcement is made pursuant to the requirements of Listing Rules 9.6.2
and 9.6.18. Copies of the Special Resolutions approved by shareholders will be
submitted as soon as practicable to the UK Listing Authority and will shortly
be available for inspection via the National Storage Mechanism:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

The results will also be made available on the Company's website:
http://www.jtcgroup.com/investorrelations/
(http://www.jtcgroup.com/investorrelations/)

 

 

Final Dividend

 

The timetable in relation to the final dividend is as follows:

 

 Shares marked as ex-entitlement to dividend  Thursday, 16 June 2022
 Record date for entitlement to dividend      Close of business on Friday, 17 June 2022
 Payment of dividend                          Friday, 8 July 2022

 

 

Enquiries:

 

For further information please contact:

 

Miranda Lansdowne

JTC (Jersey) Limited

Company Secretary

+44 1534 700 000

Miranda.Lansdowne@jtcgroup.com

 

About JTC

JTC is a publicly listed, global professional services business with deep
expertise in fund, corporate and private client services. Every JTC person is
an owner of the business and this fundamental part of our culture aligns us
with the best interests of all our stakeholders. Our purpose is to maximize
potential and our success is built on service excellence, long-term
relationships and technology capabilities that drive efficiency and add value.

 

www.jtcgroup.com (http://www.jtcgroup.com/)

 

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