REG - Robert Walters PLC - Result of Meeting

Robert WaltersAnnouncement

28/04/2022 15:15

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RNS Number : 7495J  Robert Walters PLC  28 April 2022

28 April 2022

ROBERT WALTERS PLC (THE "COMPANY")

 

Result of 2022 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 18
March 2022 were duly passed on a poll.

 

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

 

 RESOLUTION                                                                     FOR         %      AGAINST    %     WITHHELD

 1.  To receive the Annual Report and Accounts for the year ended 31 December   65,286,574  100    0          0     146,556
 2021.
 2.  To approve the Directors' Remuneration Report for the year ended 31        64,720,209  98.91  710,917    1.09  2,004
 December 2021 (other than the part containing the Directors' Remuneration
 Policy).
 3.  To declare a final dividend of 15.0p per ordinary share for the year       65,432,730  100    0          0     400
 ended 31 December 2021.
 4.  To re-elect Ron Mobed as a Director.                                       64,043,009  98.71  840,046    1.29  550,075
 5.  To re-elect Robert Walters as a Director.                                  62,729,968  95.87  2,702,762  4.13  400
 6.  To re-elect Alan Bannatyne as a Director.                                  65,415,550  99.98  11,131     0.02  6,449
 7.  To re-elect Tanith Dodge as a Director.                                    65,219,655  99.68  207,026    0.32  6,449
 8.  To re-elect Steven Cooper as a Director.                                   65,219,655  99.68  207,026    0.32  6,449
 9. To elect Matt Ashley as a Director                                          65,426,681  100    0          0     6,449
 10. To re-appoint BDO LLP as Auditor.                                          65,429,990  100    1,636      0     1,504
 11. To authorise the Directors to fix the Auditor's remuneration.              65,431,626  100    0          0     1,504
 12. To authorise the Directors to allot shares pursuant to section 551         65,399,266  99.95  33,464     0.05  400
 Companies Act 2006.
 13. To disapply section 561 Companies Act 2006.                                65,424,765  99.99  7,965      0.01  400
 14. To authorise the Company to make purchases of its own shares.              65,426,971  99.99  4,345      0.01  1,814
 15. To call a general meeting of the Company other than an AGM on not less     65,302,561  99.8   130,169    0.2   400
 than 14 clear days' notice.

 

 

At the date of the meeting, there were 80,945,360 ordinary shares in issue.

 

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

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed other
than resolutions concerning ordinary business will shortly be submitted to the
UK Listing 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                        +44 20 7379 3333

 Robert Walters, Chief Executive

 Alan Bannatyne, Chief Financial Officer

 Williams Nicholson                        +44 7767 345 563

 Steffan Williams

 

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