REG - Robert Walters PLC - Result of 2025 Annual General Meeting

Robert WaltersAnnouncement

Tue 15:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250429:nRSc6757Ga&default-theme=true

RNS Number : 6757G  Robert Walters PLC  29 April 2025

29 April 2025

ROBERT WALTERS PLC (THE "COMPANY")

 

Result of 2025 Annual General Meeting

 

The Board announces that the Annual General Meeting of the Company was held
this morning. All resolutions as set out in the Notice of Meeting dated 27
March 2025 were duly passed on a poll.

 

For information, the results of the proxy voting are given below:

 

 RESOLUTION                                                                              FOR (including discretionary)  %      AGAINST    %     WITHHELD
 1.      To receive the Annual Report and Accounts for the year ended 31 December 2024.  57,032,256                     99.99  200        0.01  143,834
 2.      To approve the Directors' Remuneration Report for the year ended 31 December    57,013,871                     99.99  6,020      0.01  156,399
         2024 (other than the part containing the Directors' Remuneration Policy).
 3.      To declare a final dividend of 17.0p per ordinary Share.                        57,176,090                     99.99  200        0.01  0
 4.      To re-elect Leslie Van de Walle as a Director of the Company.                   55,960,175                     97.89  1,206,011  2.11  10,104
 5.      To re-elect Toby Fowlston as a Director of the Company.                         57,143,757                     99.96  22,429     0.04  10,104
 6.      To re-elect David Bower as a Director of the Company.                           56,428,625                     98.71  737,561    1.29  10,104
 7.      To re-elect Tanith Dodge as a Director of the Company.                          56,815,181                     99.39  351,005    0.61  10,104
 8.      To re-elect Matt Ashley as a Director of the Company.                           56,815,181                     99.39  351,005    0.61  10,104
 9.      To re-elect Michaela Tod as a Director of the Company.                          56,815,037                     99.39  351,149    0.61  10,104
 10.     To re-elect Jane Hesmondhalgh as a Director of the Company.                     56,815,037                     99.39  351,149    0.61  10,104
 11.     To re-appoint BDO LLP as Auditor.                                               57,025,904                     99.99  6,552      0.01  143,834
 12.     To authorise the Directors to fix the Auditor's remuneration.                   57,165,634                     99.99  552        0.01  10,104
 13.     To authorise the Directors to allot shares pursuant to section 551 Companies    57,155,000                     99.97  16,472     0.03  4,818
         Act 2006.
 14.     To disapply section 561 Companies Act 2006.                                     55,925,782                     97.82  1,245,690  2.18  4,818
 15.     To further disapply section 561 Companies Act 2006 for acquisitions or          55,921,036                     97.81  1,250,436  2.19  4,818
         specified capital investments
 16.     To authorise the Company to make purchases of its own shares.                   57,165,128                     99.99  344        0.01  10,818
 17.     To call general meetings other than Annual General Meetings on not less than    57,141,739                     99.95  29,733     0.05  4,818
         14 clear days' notice.

 

 

At the date of the meeting the Company had 76,431,699 ordinary shares in issue
with voting rights and holds 4,074,000 ordinary shares in Treasury. Therefore,
the total number of voting rights was 72,357,699.

 

A vote withheld is not a vote at law and has not been counted in the votes for
and against.

In accordance with UK Listing Rule 6.4.2, a copy of all resolutions passed
other than resolutions concerning ordinary business will shortly be submitted
to the Financial Conduct Authority via the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

Enquiries:

 Robert Walters plc

 Dami Tanimowo       +44 20 7379 3333

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGXKLFLEZLEBBQ