REG - JTC PLC - Result of AGM

JTCAnnouncement

22/05/2024 07:00

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RNS Number : 3454P  JTC PLC  22 May 2024

22 May 2024

 

JTC PLC

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

 

Poll results of Annual General Meeting

 

JTC is pleased to announce the voting results of the Annual General Meeting of
the Company's shareholders held on Tuesday, 21 May 2024 (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 18 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                                                                     145,028,578   100.00  0             0.00  145,028,578        77,857

 To receive the annual accounts of the Company for the financial year ended 31
 December 2022, together with the reports of the Directors and the Auditor.
 Resolution 2                                                                     138,881,082   95.71   6,225,353     4.29  145,106,435        0

 To approve the Directors' Remuneration Report.
 Resolution 3                                                                     139,464,615   96.11   5,641,820     3.89  145,106,435        0

 To approve the Directors' Remuneration Policy.
 Resolution 4                                                                     145,106,245   100.00  190           0.00  145,106,435        0

 To approve a final dividend of 7.67 pence per Ordinary Share.

 Resolution 5                                                                     145,106,435   100.00  0             0.00  145,106,435        0

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

 Resolution 6                                                                     145,106,435   100.00  0             0.00  145,106,435        0

 To authorise the Audit Committee to determine the remuneration of the external
 auditor.
 Resolution 7                                                                     140,222,677   96.63   4,883,756     3.37  145,106,433        2

 To re-elect Mike Liston as a Director.
 Resolution 8                                                                     144,753,574   99.76   352,861       0.24  145,106,435        0

 To re-elect Nigel Le Quesne as a Director.
 Resolution 9                                                                     144,551,947   99.62   554,488       0.38  145,106,435        0

 To re-elect Martin Fotheringham as a Director.
 Resolution 10                                                                    141,999,707   97.86   3,106,724     2.14  145,106,431        4

 To re-elect Wendy Holley as a Director.
 Resolution 11                                                                    143,291,710   98.75   1,814,723     1.25  145,106,433        2

 To re-elect Dermot Mathias as a Director.
 Resolution 12                                                                    136,527,192   94.30   8,254,239     5.70  144,781,431        325,004

 To re-elect Michael Gray as a Director.
 Resolution 13                                                                    136,107,846   95.61   6,244,375     4.39  142,352,221        2,754,214

 To re-elect Erika Schraner as a Director.
 Resolution 14                                                                    143,291,710   98.75   1,814,723     1.25  145,106,433        2

 To elect Kate Beauchamp as a Director.
 Resolution 15                                                                    137,745,787   94.93   7,360,646     5.07  145,106,433        2

 To authorise the Directors to allot Equity Securities.
 Resolution 16*                                                                   134,631,497   92.78   10,474,938    7.22  145,106,435        0

 To dis-apply pre-emption rights - general power.
 Resolution 17*                                                                   133,624,958   92.09   11,481,475    7.91  145,106,433        2

 To dis-apply pre-emption rights - for the purpose of financing an acquisition
 or other capital investment.
 Resolution 18*                                                                   144,029,875   100.00  0             0.00  144,029,875        1,076,560

 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.

* 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 19 May
2024, being those eligible to be voted on at the AGM, was 166,005,629.

 

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:

www.jtcgroup.com/investor-relations/

 

 

Final Dividend

 

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

 

 Shares marked as ex-entitlement to dividend  Thursday, 30 May 2024
 Record date for entitlement to dividend      Close of business on Friday, 31 May 2024
 Payment of dividend                          Friday, 28 June 2024

 

 

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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