REG - Robert Walters PLC - Result of 2021 Annual General Meeting
RNS Number : 4246YRobert Walters PLC12 May 202112 May 2021
ROBERT WALTERS PLC (THE "COMPANY")
Result of 2021 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 9 April 2021 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 2020.
63,717,590
99.03
621,677
0.97
146,881
2. To approve the Directors’ Remuneration Report for the year ended 31 December 2020 (other than the part containing the Directors’ Remuneration Policy).
63,895,533
99.09
589,011
0.91
1,604
3. To declare a final dividend of 11.0p per ordinary share.
64,485,648
100.00
0
0.00
500
4. To elect Ron Mobed as a Director.
64,482,749
100.00
1,795
0.00
1,604
5. To re-elect Robert Walters as a Director.
64,477,988
99.99
7,660
0.01
500
6. To re-elect Alan Bannatyne as a Director.
64,464,735
99.97
19,809
0.03
1,604
7. To re-elect Brian McArthur-Muscroft as a Director.
64,479,769
99.99
4,775
0.01
1,604
8. To re-elect Tanith Dodge as a Director.
64,335,479
99.99
4,775
0.01
145,894
9. To re-elect Steven Cooper as a Director.
64,479,769
99.99
4,775
0.01
1,604
10. To re-appoint BDO LLP as Auditor.
64,483,544
100.00
1,000
0.00
1,604
11. To authorise the Directors to fix the Auditor’s remuneration.
64,484,544
100.00
0
0.00
1,604
12. To authorise the Directors to allot shares pursuant to section 551 Companies Act 2006.
64,396,887
99.87
83,112
0.13
6,149
13. To disapply section 561 Companies Act 2006.
64,475,555
100.00
2,466
0.00
8,127
14. To authorise the Company to make purchases of its own shares.
64,331,929
99.77
146,775
0.23
7,444
15. To call general meetings other than Annual General Meetings of the Company on not less than 14 clear days’ notice.
64,385,143
99.84
100,505
0.16
500
16. To adopt new articles of association of the Company.
64,478,895
100.00
0
0.00
7,253
At the date of the meeting, there were 80,413,895 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.
Enquiries:
Robert Walters plc
Robert Walters, Chief Executive
Alan Bannatyne, Chief Financial Officer
+44 20 7379 3333
Williams Nicholson
Steffan Williams
+44 7767 345 563
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