GlobalData PLC Results of AGM (8484W)
April 23 2019 - 11:20AM
UK Regulatory
TIDMDATA
RNS Number : 8484W
GlobalData PLC
23 April 2019
GlobalData plc
("GlobalData" or the "Company")
Results of AGM
The Company is pleased to announce that all of the resolutions
put to Shareholders at the Annual General Meeting which took place
earlier today were duly passed.
A summary of the votes lodged by proxy at the Annual General
Meeting is set out below:
Resolution In Favour Against Number of votes Total votes cast
withheld
------------------------ ------------------------ ------------------ -----------------
Number of votes % Number of votes %
---------------- ------ ---------------- ------ ------------------ -----------------
To receive the
directors' report
and accounts for
the financial year
ended 31 December
2018
and the auditors'
report on the
1 accounts. 101,437,874 99.99 4,620 0.01 169 101,442,494
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
2 To declare a final 101,442,663 100 0 0 0 101,442,663
dividend of 7.5
pence per ordinary
share in respect of
the year ended 31
December 2018,
payable on 26 April
2019 to ordinary
shareholders whose
names appear in the
register of members
at close of
business on 22
March 2019.
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
3 To re-appoint 101,438,043 99.99 4,620 0.01 0 101,442,663
Bernard Cragg as a
director of the
Company
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
4 To re-appoint 101,442,663 100 0 0 0 101,442,663
Michael Danson as a
director of the
Company
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
5 To re-appoint Graham 101,438,043 99.99 4,620 0.01 0 101,442,663
Lilley as a
director of the
Company
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
6 To re-appoint 101,438,043 99.99 4,620 0.01 0 101,442,663
Annette Barnes as a
director of the
Company
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
7 To re-appoint Andrew 101,438,043 99.99 4,620 0.01 0 101,442,663
Day as a director
of the Company
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
8 To reappoint Peter 85,479,818 84.76 15,373,885 15.24 588,960 100,853,703
Harkness as a
director of the
Company
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
9 To re-appoint Murray 101,438,043 99.99 4,620 0.01 0 101,442,663
Legg as a director
of the Company
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
10 To re-appoint Grant 101,438,043 99.99 4,620 0.01 0 101,442,663
Thornton as
auditors of the
Company
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
11 To authorise the 101,438,043 99.99 4,620 0.01 0 101,442,663
Audit Committee to
determine the
remuneration of the
auditors
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
12 To authorise the 101,256,593 99.82 185,832 0.18 238 101,442,425
directors pursuant
to section 551 of
the Companies Act
2006 (the "Act") to
allot shares in the
Company
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
13 Subject to the 101,437,903 99.99 4,760 0.01 0 101,442,663
passing of
Resolution 12, to
generally and
unconditionally
authorise the
directors
pursuant to section
570 of the Act to
allot equity
securities (within
the meaning of
section
560 of the Act) for
cash pursuant to
the authority
granted by
resolution 12 above
as if section
561 of the Act did
not apply to any
such allotment.
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
14 To unconditionally 101,261,591 99.82 181,072 0.18 0 101,442,663
and generally
authorise the
directors for the
purposes of section
701 of
the Act to make
market purchases
(within the meaning
of section 693(4)
of the Act) of its
ordinary shares
--------------------- ---------------- ------ ---------------- ------ ------------------ -----------------
Enquiries:
GlobalData Plc
Graham Lilley, Chief Financial
Officer 020 7936 6400
N+1 Singer
James Maxwell
James White 020 7496 3000
Hudson Sandler
Nick Lyon 020 7796 4133
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END
RAGPGUBGCUPBGAW
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