TIDMJUST
RNS Number : 9336M
Just Group PLC
14 May 2020
14 May 2020
JUST Group plc
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2020
The Company announces that at its Annual General Meeting ("AGM")
held earlier today, all resolutions proposed were duly passed and
details of the results of the poll are set out below:
Resolutions For Against Total votes Total No. of
cast votes votes
cast as Withheld
a % OF
issued
share
capiTal
(exc.
VOTES
WITHELD)
Ordinary Resolutions: No. of % of No. of % of
votes votes votes votes
------------ ---------- ----------- ----------
To receive the Annual
Accounts together with
the Strategic Report,
Directors' Reports and
Auditors' Report for
the financial year
1. ended 31 December 2019 862,294,127 98.67 11,624,147 1.33 873,918,274 84.43 972,451
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
2. To approve the 796,632,603 91.06 78,258,122 8.94 874,890,725 84.52 0
Directors'
Remuneration Report
for the year ended 31
December 2019
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
3. To approve the 782,674,741 89.47 92,145,984 10.53 874,820,725 84.52 70,000
Directors'
Remuneration Policy
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
4. To elect Michelle 874,843,625 99.99 47,100 0.01 874,890,725 84.52 0
Cracknell as a
Director of the
Company
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
5. To elect Andy Parsons 874,535,721 99.96 355,004 0.04 874,890,725 84.52 0
as a Director of the
Company
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
6. To re-elect Chris 832,093,595 95.11 42,795,129 4.89 874,888,724 84.52 2,000
Gibson-Smith as a
Director of the
Company
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
7. To re-elect Paul Bishop 873,177,906 99.80 1,710,819 0.20 874,888,725 84.52 2,000
as a Director of the
Company
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
8. To re-elect Ian Cormack 806,752,014 92.21 68,136,711 7.79 874,888,725 84.52 2,000
as a Director of the
Company
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
9. To re-elect Steve 873,541,429 99.85 1,347,296 0.15 874,888,725 84.52 2,000
Melcher as a Director
of the Company
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
10. To re-elect Keith 873,185,427 99.81 1,703,298 0.19 874,888,725 84.52 2,000
Nicholson as a
Director of the
Company
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
11. To re-elect David 874,727,483 99.98 163,242 0.02 874,890,725 84.52 0
Richardson as a
Director of the
Company
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
12. To re-elect Clare 874,725,268 99.98 165,457 0.02 874,890,725 84.52 0
Spottiswoode as a
Director of the
Company
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
13. To appoint 874,848,026 100.00 42,699 0.00 874,890,725 84.52 0
PricewaterhouseCoopers
LLP as the Company's
Auditor
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
14. To authorise the Audit 874,672,855 99.98 215,870 0.02 874,888,725 84.52 2,000
Committee to determine
the remuneration of
the Company's Auditor
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
15. To authorise the 871,948,630 99.67 2,871,337 0.33 874,819,967 84.52 70,757
Company to make
political donations
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
16. To authorise the 857,744,198 98.04 17,146,527 1.96 874,890,725 84.52 0
Directors to allot
shares
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
Special ResolutionS:
------------ ---------- ----------- ---------- ------------ --------- ---------
17. To disapply statutory 863,256,355 98.67 11,634,370 1.33 874,890,725 84.52 0
pre-emption rights on
up to 5% of the issued
share capital of the
Company
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
18. To disapply statutory 863,256,355 98.67 11,634,370 1.33 874,890,725 84.52 0
pre-emption rights on
an additional 5% of
the issued share
capital of
the Company
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
19. To authorise the 863,051,421 98.67 11,664,131 1.33 874,715,552 84.51 175,173
Company to purchase
its own shares
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
20. To authorise the 861,965,930 98.53 12,874,250 1.47 874,840,180 84.52 50,545
Directors to convene a
general meeting on not
less than 14 clear
days' notice
------------------------ ------------ ---------- ----------- ---------- ------------ --------- ---------
Full details of the resolutions passed, together with
explanatory notes, are set out in the Notice of Annual General
Meeting dated 9 April 2020, which is available at
https://www.justgroupplc.co.uk/investors/shareholder-information/2020-agm
.
Notes:
1) The votes "For" and "Against" are expressed in percentage of the votes cast.
2) Votes "For" include discretionary votes.
3) A vote "withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
4) The total number of shares in issue on 12 May 2020 was
1,035,103,572 ordinary shares of 10 pence each, which was the total
number of shares entitling the holders to attend and vote for or
against all the resolutions at the AGM. In accordance with the
Company's Articles of Association, on a poll every member present
in person or by proxy has one vote for every share held.
In accordance with Listing Rule 9.6.2, copies of all
resolutions, other than those concerning ordinary business passed
at the AGM, will shortly be available to view on the FCA's National
Storage Mechanism, at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries
General Media
Simon Watson, Group Company Secretary Stephen Lowe, Group Communications
Telephone: +44 (0) 20 7444 8400 Director
Telephone: +44 (0) 1737 827 301
Investors / Analysts press.office@wearejust.co.uk
Alistair Smith, Investor Relations
Manager Temple Bar Advisory
Telephone: +44 (0) 1737 232 792 Alex Child-Villiers
alistair.smith@wearejust.co.uk William Barker
Telephone: +44 (0) 20 7975 1415
Paul Kelly, Investor Relations
Manager
Telephone: +44 (0) 20 7444 8127
paul.kelly@wearejust.co.uk
A copy of this announcement will be available on the Group's
website www.justgroupplc.co.uk
JUST GROUP PLC
Enterprise House
Bancroft Road
Reigate
RH2 7RP
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END
RAGGZGMKMDDGGZM
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