REG - National World PLC - Result of AGM

National WorldAnnouncement

26/05/2022 17:15

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RNS Number : 9893M  National World PLC  26 May 2022

National World Plc

Annual General Meeting

 

Result of Annual General Meeting

The Annual General Meeting of National World Plc was held via videoconference
on 26 May 2022 at 11.30 a.m.

All 13 resolutions put to members were passed on a poll. Resolutions 1 to 12
were passed as ordinary resolutions and resolution 13 was passed as a special
resolution.

The number of votes lodged at the poll for and against each of the resolutions
proposed, and the number of votes withheld was as follows:

  Resolution                                                                      Votes for    %        Votes against  %       Votes withheld
 Resolution 1 (Ordinary)                                                          206,170,128  100.00%  0              0.00%   0

 To receive the Annual Report and Accounts for the 52 weeks ending 1 January
 2022.
 Resolution 2 (Ordinary)                                                          206,170,128  100.00%  0              0.00%   0

 To approve the directors' remuneration report contained on pages 41 to 54 of
 the Annual Report.
 Resolution 3 (Ordinary)                                                          206,170,128  100.00%  0              0.00%   0

 To approve the directors' remuneration policy contained on pages 44 to 50 of
 the Annual Report.
 Resolution 4 (Ordinary)                                                          111,007,988  53.84%   95,162,140     46.16%  0

 To reappoint Mr. Stephen Barber as a director.
 Resolution 5 (Ordinary)                                                          206,170,128  100.00%  0              0.00%   0

 To reappoint Mr. Mark Hollinshead as a director.
 Resolution 6 (Ordinary)                                                          206,170,128  100.00%  0              0.00%   0

 To reappoint Mr. David Montgomery as a director.
 Resolution 7 (Ordinary)                                                          206,170,128  100.00%  0              0.00%   0

 To reappoint Mr. John Rowe as a director.
 Resolution 8 (Ordinary)                                                          206,170,128  100.00%  0              0.00%   0

 To reappoint Mr. Vijay Vaghela as a director.
 Resolution 9 (Ordinary)                                                          197,245,480  95.67%   8,924,648      4.33%   0

 To reappoint Mr. Daniel Cammiade as a director.
 Resolution 10 (Ordinary)                                                         206,170,128  100.00%  0              0.00%   0

 To appoint Mr. David Fordham as a director.
 Resolution 11 (Ordinary)                                                         199,540,128  100.00%  0              0.00%   0

 To reappoint Crowe U.K. LLP as auditors from the conclusion of the AGM until
 the conclusion of the next general meeting before which accounts are laid and
 to authorise the directors to fix the auditors' remuneration.
 Resolution 12 (Ordinary)                                                         206,163,128  100.00%  7,000          0.00%   0

 To authorise the Directors to allot relevant securities pursuant to section
 551 of the Companies Act 2006, as set out in the Notice of the Meeting.
 Resolution 13 (Special)                                                          206,170,128  100.00%  0              0.00%   0

 To authorise the limited disapplication of pre-emption rights pursuant to
 section 570 of the Companies Act 2006 as set out in the Notice of the Meeting.

 

As at 25 May 2022, there were 259,432,801 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

In accordance with Listing Rule 14.3.6 of the UK Financial Conduct Authority
("FCA"), a copy of the resolutions passed at the Annual General Meeting has
been submitted to the FCA via the National Storage Mechanism and will shortly
be available to the public for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

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