REG - Watches of Switzlnd. - Result of AGM
RNS Number : 6739KWatches of Switzerland Group PLC03 September 2021
Watches of Switzerland Group PLC
Result of AGM held on 2nd September 2021
The Board is pleased to announce that all of the resolutions set out in the Company's notice of AGM dated 2nd August 2021 were voted on by way of a poll and were passed.
The final voting figures are shown below.
Resolution
Total Votes cast
For
Against
Withheld
Number
Number
%
Number
%
Number
1 To receive the Strategic Report, Directors' Report and the financial statements for the financial year ended 2 May 2021 together with the report of the auditor.
213,723,856
213,387,647
99.84
336,209
0.16
789,074
2 To approve the Directors' Remuneration Report
213,974,124
211,966,138
99.06
2,007,986
0.94
538,806
3 To elect Ian Carter as a director
214,512,930
214,402,197
99.95
110,733
0.05
0
4 To re-elect Brian Duffy as a director
213,974,124
213,963,135
99.99
10,989
0.01
538,806
5 To re-elect Anders Romberg as a director
214,512,930
214,512,520
100.00
410
0.00
0
6 To re-elect Tea Colaianni as a director
214,512,930
213,669,833
99.61
843,097
0.39
0
7 To re-elect Rosa Monckton as a director
214,512,930
213,986,226
99.75
526,704
0.25
0
8 To re-elect Robert Moorhead as a director
214,512,930
213,985,816
99.75
527,114
0.25
0
9 To re-appoint Ernst & Young LLP as Auditors
214,512,930
213,970,914
99.75
542,016
0.25
0
10 To authorize the directors to determine the remuneration of the Auditors
214,512,930
214,510,015
100.00
2,915
0.00
0
11 To give authority to the Company to make political donations or expenditure
214,512,930
213,310,683
99.44
1,202,247
0.56
0
12 To give authority to the directors to allot shares
214,512,930
211,982,220
98.82
2,530,710
1.18
0
13 To disapply pre-emption rights
214,512,930
214,510,662
100.00
2,268
0.00
0
14 To disapply pre-emption rights in connection with an acquisition or other capital investment
214,512,930
204,136,592
95.16
10,376,338
4.84
0
15 Authority to purchase own shares
214,389,629
213,513,909
99.59
875,720
0.41
123,301
16 Notice of general meetings
214,512,930
212,250,543
98.95
2,262,387
1.05
0
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 239,455,554. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll. The scrutineer of the poll was Equiniti Limited
In accordance with Listing Rule 9.6.2,Watches of Switzerland Group PLC will submit a copy of the resolutions dealing with the AGM special business approved today to the National Storage Mechanism and these will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please visit our website thewosgroupplc.com/investors
The Watches of Switzerland Group
Laura Battley (Company Secretary) +44 (0) 20 7317 4604
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