REG - Luceco PLC - Result of AGM <Origin Href="QuoteRef">LUCEL.L</Origin>
RNS Number : 2933GLuceco PLC25 May 2017Luceco plc
(the "Company")
25 May 2017
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:
Resolution
* indicates Special Resolution
For
(No. of shares)
For
(%)
Against
(No. of shares)
Against
(%)
Votes Withheld
(No. of shares)
Total issued. share capital instructed (%)
1. To receive the Annual Report and Accounts.
103,565,042
100.00%
0
0.00%
0
64.41%
2. To declare a final dividend.
103,565,042
100.00%
0
0.00%
0
64.41%
3. To approve the Directors' Remuneration Report.
103,013,642
99.69%
320,317
0.31%
231,083
64.41%
4. To approve the Remuneration Policy.
103,327,591
99.77%
237,451
0.23%
0
64.41%
5. To elect Giles Brand as a Director.
103,013,643
99.47%
551,399
0.53%
0
64.41%
6. To elect John Hornby as a Director.
103,565,042
100.00%
0
0.00%
0
64.41%
7. To elect David Main as a Director.
103,565,042
100.00%
0
0.00%
0
64.41%
8. To elect John Barton as a Director.
103,565,042
100.00%
0
0.00%
0
64.41%
9. To elect Caroline Brown as a Director.
103,565,042
100.00%
0
0.00%
0
64.41%
10. To elect Tim Surridge as a Director.
103,565,042
100.00%
0
0.00%
0
64.41%
11.To re-appoint KPMG LLP as auditor of the Company.
103,304,060
99.97%
29,900
0.03%
231,082
64.41%
12. To authorise the Audit Committee to determine the auditors' remuneration.
103,541,511
99.98%
23,531
0.02%
0
64.41%
13.To authorise the Company to make political donations.
102,357,512
99.08%
951,917
0.92%
255,613
64.41%
14. To approve the Luceco plc 2017 Performance Share Plan.
103,013,642
99.47%
551,400
0.53%
0
64.41%
15. To authorise the Directors to allot ordinary shares.
102,012,310
98.50%
1,552,732
1.50%
0
64.41%
16. To disapply pre-emption rights.*
102,752,042
99.28%
750,000
0.72%
63,000
64.41%
17. To disapply pre-emption rights for financing an acquisition.*
102,364,591
98.90%
1,137,451
1.10%
63,000
64.41%
18.To authorise the Company to purchase its own ordinary shares.*
103,327,591
99.77%
237,451
0.23%
0
64.41%
19. To authorise the Directors to hold general meetings on not less than 14 clear days' notice.*
102,940,554
99.40%
624,488
0.60%
0
64.41%
*Special Resolution
NOTES:
1.
All resolutions were passed.
2.
Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
3.
Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
4.
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
5.
The number of shares in issue at close of business on 23 May 2017 was 160,800,000 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.
6.
The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.
7.
The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.foxtonsgroup.co.uk.
8.
A copy of resolutions 14 and 16-19 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
9.
The complete poll results will be available shortly on the Company's website at www.lucecoplc.com
For further information please contact:
Luceco plc
John Hornby, Chief Executive Officer
David Main, Chief Financial Officer
via MHP Communications
020 3128 8100
MHP Communications
Tim Rowntree
James White
Ollie Hoare
Rossina Garcia
020 3128 8100
Numis Securities
Stuart Skinner
Oliver Hardy
Toby Adcock
020 7260 1000
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGSEDFMIFWSEII
Recent news on Luceco
See all newsREG - Luceco PLC - Notification of Major Holdings
AnnouncementREG - Luceco PLC - Notification of Major Holdings
AnnouncementREG - Luceco PLC - 2024 Interim Results
AnnouncementREG - Luceco PLC - Notice of Results
AnnouncementREG - Luceco PLC - Notification of Major Holdings
Announcement