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Mittwoch, 17.05.2017 17:40 von PR Newswire | Aufrufe: 42

UBM PLC - Result of AGM

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PR Newswire

London, May 17

UBM plc

Results of Annual General Meeting

17 May 2017

At the Annual General Meeting of UBM plc held on 17 May 2017 all resolutions put to shareholders were duly passed.

Voting was conducted by poll and the final votes received in respect of each resolution put to the meeting are as follows:

	Resolution	For (including votes to be cast at chairman’s discretion)	Votes for (%)	Votes against	Votes against (%)	Total Votes	Votes cast as % of Issued Share Capital	Votes Withheld
1	To receive and adopt the 2016 Annual Report and Accounts	317,134,016	99.68	1,009,756	0.32	318,143,772	80.76%	49,051
2	To approve the Directors’ Remuneration Policy	285,384,424	89.69	32,801,165	10.31	318,185,589	80.77%	7,234
3	To approve the Directors’ Remuneration Report	293,762,864	94.96	15,598,376	5.04	309,361,240	78.53%	8,831,583
4	To approve a final dividend of 16.6p per Ordinary share	318,191,498	100.00	1,105	0.00	318,192,603	80.78%	220
5	To re-appoint Ernst & Young LLP as the Company’s Auditor	311,575,195	97.93	6,592,592	2.07	318,167,787	80.77%	25,036
6	To authorise the Directors to determine the remuneration of the Auditor	318,080,264	99.97	88,298	0.03	318,168,562	80.77%	24,261
7	To re-elect Dame Helen Alexander as a Director	315,830,755	99.27	2,333,787	0.73	318,164,542	80.77%	28,281
8	To re-elect Tim Cobbold as a Director	318,156,776	100.00	7,709	0.00	318,164,485	80.77%	28,338
9	To re-elect Marina Wyatt as a Director	317,199,458	99.70	965,027	0.30	318,164,485	80.77%	28,338
10	To re-elect Greg Lock as a Director	298,501,675	93.82	19,662,698	6.18	318,164,373	80.77%	28,450
11	To re-elect John McConnell as a Director	317,663,324	99.84	500,933	0.16	318,164,257	80.77%	28,566
12	To re-elect Mary McDowell as a Director	317,958,008	99.94	206,043	0.06	318,164,051	80.77%	28,772
13	To re-elect Terry Neill as a Director	318,157,493	100.00	6,674	0.00	318,164,167	80.77%	28,656
14	To re-elect Trynka Shineman as a Director	318,157,957	100.00	6,300	0.00	318,164,257	80.77%	28,566
15	To elect David Wei as a Director	318,158,347	100.00	5,936	0.00	318,164,283	80.77%	28,540
16	To authorise the Directors to allot relevant securities	271,087,028	85.41	46,303,080	14.59	317,390,108	80.57%	802,715
17*	To dis-apply pre-emption rights (customary)	314,186,761	99.98	49,966	0.02	314,236,727	79.77%	3,956,096
18*	To dis-apply pre-emption rights (enhanced)	283,541,457	90.23	30,692,130	9.77	314,233,587	79.77%	3,959,236
19*	To authorise the purchase by the Company of Ordinary shares in the market	314,238,592	98.91	3,478,393	1.09	317,716,985	80.66%	475,838
20*	To allow general meetings to be called on 14 days’ notice	262,963,583	82.65	55,212,445	17.35	318,176,028	80.77%	16,795

Notes:

* Special Resolution

ARIVA.DE Börsen-Geflüster

Kurse

UBM

0,00%

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

The number of Ordinary shares of 11.25p each in issue at 15 May 2017 was 393,917,592. Ordinary Shareholders are entitled to one vote per share held. Proxy votes were received in respect of 318,192,603 shares, representing approximately 80.78% of issued equity as at 15 May 2017.

In accordance with UK Listing Rule 9.6.2R and 9.6.3R, a copy of the resolutions passed as special business at the AGM have also been submitted to the UK Listing Authority via the National Storage Mechanism and will be available for viewing shortly at www.hemscott.com/nsm.do

The full text of the resolutions is set out in the Notice of Annual General Meeting, which is available on the UBM website at www.ubm.com.

Enquiries to:

Nigel Youds, Deputy Company Secretary

Tel: 020 7921 5000

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