TIDMAO.
RNS Number : 6990W
AO World plc
20 August 2020
AO World PLC ("Company")
Result of Annual General Meeting
At the Annual General Meeting (AGM) of AO World plc held earlier
today all the resolutions put to the meeting were passed. Details
of the votes cast are shown in the table below.
Resolution Votes in favour* Votes against Total number Votes Withheld**
of votes
cast
No. of % No. of % No. of shares
shares shares
------------ -------- ----------- ----- -----------------
To receive the
1 report and accounts 393,801,969 99.99% 31,372 0.01 395,876,905 2,043,564
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To approve the
Directors' remuneration
2 report 392,698,842 99.66% 1,326,451 0.34 395,876,905 1,851,612
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To re-elect Geoff
3 Cooper as a Director 392,284,906 99.09% 3,591,999 0.91 395,876,905 0
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To re-elect John
4 Roberts as a Director 393,722,295 99.92% 302,999 0.08 395,876,906 1,851,612
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To re-elect Mark
5 Higgins as a Director 395,571,992 99.92% 304,914 0.08 395,876,906 0
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To re-elect Chris
Hopkinson as a
6 Director 394,690,431 99.70% 1,186,474 0.3 395,876,905 0
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To re-elect Marisa
7 Cassoni as a Director 389,017,307 98.27% 6,859,599 1.73 395,876,906 0
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To re-elect Shaun
8 McCabe as a Director 394,935,318 99.76% 941,588 0.24 395,876,906 0
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To re-elect Luisa
9 Delgado as a Director 389,553,869 98.40% 6,323,037 1.6 395,876,906 0
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To re- appoint
10 KPMG LLP as auditors 395,876,766 100.00% 140 0.01 395,876,906 0
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To authorise the
Directors to determine
the remuneration
11 of the auditors 395,876,906 100.00% 0 0 395,876,906 0
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To authorise the
Directors to allot
12 shares 394,881,064 99.75% 995,842 0.25 395,876,906 0
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To disapply pre-emption
13 rights*** 395,876,766 100.00% 140 0.01 395,876,906 0
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To disapply pre-emption
rights - limited
to an acquisition
14 or capital investment*** 393,987,781 99.52% 1,883,124 0.48 395,876,905 6,000
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To authorise the
Company to purchase
15 its own shares*** 393,980,610 99.52% 1,883,084 0.48 395,876,905 13,211
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To authorise the
Company to make
16 political donations 393,858,088 99.96% 161,205 0.04 395,876,905 1,857,612
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To authorise the
Company to hold
general meetings
17 on 14 days' notice*** 393,267,054 99.34% 2,609,852 0.66 395,876,906 0
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
To approve the
adoption of the
AO Word Plc Value
Creation
Plan and the amendment
of the AO 2018
18 Incentive Plan 358,280,687 90.50% 37,596,218 9.5 395,876,905 0
-------------------------- ------------ -------- ----------- ----- ------------- -----------------
* Includes those votes giving the Chairman discretion
** A vote 'Withheld' has no legal effect and is not counted in
the votes 'For' and 'Against' a resolution
*** Passed as special resolutions
The maximum number of votes cast was 395,876,906 representing
82.7% of the Company's issued share capital of as at 6pm on 19
August 2020.
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed as special business have been submitted to the
National Storage Mechanism and will shortly be available for
viewing here .
Enquiries:
AO World plc
Julie Finnemore
Company Secretary
cosec@ao.com
Tel: +44(0)1204 672400
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END
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