Charles Taylor Result of AGM

 
TIDMCTR 
 
Charles Taylor plc (the "Company") 
 
Results of the Annual General Meeting ("AGM") 
 
At the Company's AGM held earlier today, all the resolutions set out in the 
Notice of the AGM and put to the AGM were duly passed.  The resolutions before 
the meeting were passed on a show of hands. 
 
The following proxy votes had been received by the Company in respect of the 
resolutions: 
 
Resolution Description:          Votes For     Votes         Votes      Votes 
                                               Discretionary Against    Withheld 
 
1. To receive the Reports and    46,293,676    39,469        1,303      0 
Accounts 
 
2. To approve the Remuneration   44,473,989    39,469        1,791,115  29,874 
Report 
 
3. To approve the Remuneration   42,960,366    39,469        3,275,839  59,190 
Policy 
 
4. To declare a final dividend   46,299,060    35,805        0          0 
of 7.35p 
 
5. To re-elect Edward Creasy     46,285,533    39,469        0          9,863 
 
6. To re-elect Damian Ely        46,274,457    39,469        12,379     8,560 
 
7. To re-elect Barnabas          46,269,898    39,469        15,635     9,863 
Hurst-Bannister 
 
8. To re-elect Mark Keogh        46,254,850    40,402        10,898     28,715 
 
9. To re-elect David Marock      46,283,835    39,469        3,001      8,560 
 
10. To re-elect Gill Rider       46,149,483    87,116        69,551     28,715 
 
11. To elect Paul Hewitt         46,255,783    39,469        10,898     28,715 
 
12. To re-appoint                46,284,133    39,469        9,200      2,063 
PricewaterhouseCoopers LLP as 
Auditor 
 
13. To authorise the Audit       46,266,041    39,469        9,200      20,155 
Committee to fix the Auditor's 
remuneration 
 
14. To approve the Charles       44,721,067    39,469        1,512,464  61,865 
Taylor Long Term Incentive Plan 
 
15. To approve the Charles       46,199,624    39,469        32,467     63,305 
Taylor Share Incentive Plan 
 
16. To extend the life of the    46,232,948    35,805        12,922     53,190 
Charles Taylor Sharesave Scheme. 
 
17.To approve political          42,227,752    35,805        4,012,520  58,788 
donations 
 
18. To approve the Directors'    46,241,568    39,469        20,998     32,830 
Authority to Allot Shares 
 
19. To approve the               46,217,677    39,469        46,889     30,830 
Disapplication of Pre-Emption 
Rights on Allotment 
 
20. To approve the  Additional   46,249,550    40,402        15,198     29,715 
Disapplication of Pre-Emption 
Rights on Allotment 
 
21. To approve the authority to  46,261,516    39,469        22,462     11,418 
Purchase Own Shares 
 
22. To approve the Notice of     46,012,021    39,469        281,511    1,863 
General Meetings at 14 days' 
notice 
 
23. To authorise the directors   46,237,645    39,469        24,959     32,792 
to offer a Scrip dividend 
alternative 
 
A copy of the resolutions passed other than resolutions concerning ordinary 
business will shortly be available for inspection via the National Storage 
Mechanism located at www.morningstar.co.uk/uk/NSM 
 
The full text of all the resolutions passed at the AGM can also be obtained 
from the Notice of AGM, which is available on the Company's website at 
www.ctplc.com. 
 
For more information, please contact: 
 
Ivan Keane - Group Company Secretary and General Counsel - 020 3320 2206 
 
Gerry Absalom - Deputy Group Company Secretary - 020 3320 2317 
 
Charles Taylor plc 
 
16 May 2017 
 
Notes to editors 
 
About Charles Taylor 
 
Charles Taylor plc is a leading provider of professional services to clients 
across the global insurance market. The Group has been providing services since 
1884 and today employs over 1,300 staff in 69 offices spread across 28 
countries in the UK, the Americas, Asia Pacific, Europe, the Middle East and 
Africa. 
 
The Group offers services, principally on a fee-based model and operates 
through three businesses - Management, Adjusting and Insurance Support 
Services. Charles Taylor also owns insurers, creating value through select 
acquisitions and operational efficiency. 
 
Further information is available at www.ctplc.com. 
 
 
 
END
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