TIDMCSP
RNS Number : 2089O
Countryside Properties PLC
05 February 2021
5 February 2021
COUNTRYSIDE PROPERTIES PLC (THE "COMPANY")
RESULTS OF 2021 ANNUAL GENERAL MEETING
At the Company's fifth Annual General Meeting ("AGM") held
earlier today all resolutions put to the meeting were voted on by
way of a poll and were passed by the shareholders.
The results of the poll vote for each resolution are as
follows:
Resolution Votes For Votes Against Total Votes Cast Votes
(excluding votes Withheld
withheld)
No of % of No. of % of No. of % of issued No. of
Shares shares Shares shares Shares share capital Shares
voted voted
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To receive and
adopt the Company's
audited Annual
Report for the
year ended 30
September 2020
and the reports
of the Directors
and Auditor
1. thereon. 490,392,785 99.11 4,400,301 0.89 494,793,086 94.31 383,881
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To approve the
Directors'
Remuneration
Report (excluding
the Directors'
Remuneration
Policy) for
the year ended
30 September
2. 2020. 444,700,732 90.38 47,314,212 9.62 492,014,944 93.78 3,162,023
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To re-elect
David Howell
3. as a Director. 356,335,419 89.81 40,447,318 10.19 396,782,737 75.63 98,394,230
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To re-elect
Iain McPherson
4. as a Director 489,245,349 98.80 5,931,201 1.20 495,176,550 94.39 417
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To re-elect
Mike Scott as
5. a Director. 479,163,159 96.77 16,013,091 3.23 495,176,250 94.39 717
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To re-elect
Douglas Hurt
6. as a Director. 350,140,129 77.84 99,706,147 22.16 449,846,276 85.75 46,069,591
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To re-elect
Amanda Burton
7, as a Director 415,353,919 92.48 33,753,457 7.52 449,107,376 85.61 46,069,591
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To re-elect
Baroness Sally
Morgan as a
8. Director. 415,357,273 92.49 33,750,103 7.51 449,107,376 85.61 46,069,591
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To re-elect
Simon Townsend
9. as a Director. 414,556,328 92.31 34,551,048 7.69 449,107,376 85.61 46,069,591
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To re-appoint
PricewaterhouseCoopers
LLP as Auditor
10. of the Company. 493,632,859 99.69 1,544,108 0.31 495,176,967 94.39 0
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To authorise
the Audit Committee
to determine
the Auditor's
11. remuneration. 493,485,649 99.66 1,689,035 0.34 495,174,684 94.39 2,283
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To authorise
the Board to
allot or sell
shares and grant
subscription/
conversion rights
12. over shares. 474,360,589 95.80 20,815,943 4.20 495,176,532 94.39 417
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To authorise
the Board to
allot or sell
shares without
complying with
pre-emption
13. rights. 428,757,197 86.59 66,419,335 13.41 495,176,532 94.39 417
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To authorise
the Company
to make market
14. purchases. 488,534,616 98.68 6,519,922 1.32 495,054,538 94.36 122,429
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To authorise
the Company
to make political
donations and
incur political
15. expenditure. 481,232,678 97.19 13,914,761 2.81 495,147,439 94.38 29,528
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
To allow the
Company to hold
general meetings,
other than an
annual general
meeting, on
not less than
14 clear days'
16. notice. 479,131,728 96.76 16,045,239 3.24 495,176,967 94.39 0
----------------------- ------------ ------- ----------- -------- ------------ --------------- -----------
A 'vote withheld' is not a vote under English law and is,
therefore, not included in the calculation of votes 'for' and
'against' a resolution. The 'for' vote includes those giving the
Chairman discretion.
The total number of voting rights as at voting record date were
524,626,870 shares of GBP0.01 each.
In accordance with Listing Rule 9.6.2R, copies of the
resolutions passed as special business will shortly be available
for inspection on the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
A copy of the voting results shown above are also available on
the Company's website at www.investors.countrysideproperties.com
.
Resolution 6 (Re-election of Douglas Hurt)
Resolution 6 was passed, with a majority 77.84% shareholder
support for the re-election of Douglas Hurt as a Director of the
Company. The Board notes the result of this resolution. We engaged
widely with shareholders during the year and will continue to do
so. We will publish an update on this engagement, in accordance
with the UK Corporate Governance Code, within six months of the
2021 AGM.
For further information please contact:
Countryside Properties PLC - +44 (0) 1277 260 000
Iain McPherson - Group Chief Executive
Mike Scott - Group Chief Financial Officer
Victoria Prior - Managing Director, Corporate Affairs
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END
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