TIDMDLN
RNS Number : 5331N
Derwent London PLC
18 May 2015
Derwent London plc
At the Company's AGM held on the 15 May 2015, all resolutions
were passed on a show of hands.
Details of the proxy votes received prior to the meeting are
detailed below:
Resolution Resolution Number % of Number % of Total Total % Number
type of votes votes of votes votes issued of issued of votes
cast 'For' cast cast cast share share withheld
(including 'For' 'Against' 'Against' capital capital
Discretionary) voted voted
(excluding (excluding
Witheld) Witheld)
1- to receive the
annual
report and accounts
for the
year ended 31 December
2014 Ordinary 85,216,690 99.93% 62,281 0.07% 85,278,971 76.95% 56,962
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
2- to approve the
Annual
Statement by the
Chairman
of the Remuneration
Committee
and the Annual Report
on
Directors'
Remuneration for
the year ended
December 2014 Ordinary 84,305,732 99.55% 383,044 0.45% 84,688,776 76.42% 647,157
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
3- to declare the final
dividend
of 28.0p per ordinary
share
for the year ended 31
December
2014 Ordinary 85,256,248 99.95% 42,796 0.05% 85,299,044 76.97% 36,889
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
4- to re-elect Mr R.A.
Rayne
as a director Ordinary 71,942,772 86.97% 10,783,029 13.03% 82,725,801 74.65% 2,610,131
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
5- to re-elect Mr J.D.
Burns
as a director Ordinary 84,306,689 99.02% 833,311 0.98% 85,140,000 76.83% 195,933
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
6- to re-elect Mr S.P.
Silver
as a director Ordinary 84,254,780 98.96% 885,220 1.04% 85,140,000 76.83% 195,933
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
7- to re-elect Mr
D.M.A.
Wisniewski as a
director Ordinary 84,252,560 98.96% 887,440 1.04% 85,140,000 76.83% 195,933
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
8- to re-elect Mr N.Q.
George
as a director Ordinary 84,254,780 98.96% 885,220 1.04% 85,140,000 76.83% 195,933
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
9- to re-elect Mr D.G.
Silverman
as a director Ordinary 82,714,301 97.15% 2,424,369 2.85% 85,138,670 76.83% 197,263
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
10- to re-elect Mr P.M.
Williams
as a director Ordinary 84,252,560 98.96% 887,440 1.04% 85,140,000 76.83% 195,933
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
11- to re-elect Mr S.A.
Corbyn
as a director Ordinary 84,675,750 99.27% 623,250 0.73% 85,299,000 76.97% 36,933
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
12- to re-elect Mrs J.
de
Moller as a director Ordinary 84,423,501 99.54% 394,311 0.46% 84,817,812 76.54% 518,121
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
13- to re-elect Mr S.G.
Young
as a director Ordinary 85,008,106 99.93% 59,859 0.07% 85,067,965 76.76% 267,968
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
14- to re-elect Mr S.
Fraser
as a director Ordinary 85,236,190 99.93% 62,079 0.07% 85,298,269 76.97% 37,664
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
15- to elect Mr R.
Dakin
as a director Ordinary 84,924,139 99.56% 374,130 0.44% 85,298,269 76.97% 37,664
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
16- to appoint
PricewaterhouseCoopers
LLP as independent
auditor Ordinary 85,295,287 100.00% 3,669 0.00% 85,298,956 76.97% 36,977
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
17- to authorise the
directors
to determine the
independent
auditor's remuneration Ordinary 85,296,614 100.00% 2,420 0.00% 85,299,034 76.97% 36,899
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
18- to authorise the
allotment
of relevant securities Ordinary 79,546,726 93.97% 5,101,032 6.03% 84,647,758 76.38% 688,174
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
19- to authorise the
limited
disapplication of
pre-emption
rights Special 81,206,102 98.30% 1,406,066 1.70% 82,612,168 74.55% 2,723,764
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
20- to authorise the
company
to exercise its power
to
purchase its own
shares Special 85,214,320 99.90% 83,840 0.10% 85,298,160 76.97% 37,773
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
21- to authorise the
reduction
of the notice period
for
General Meetings other
than
an Annual General
Meeting Special 74,749,840 87.63% 10,549,204 12.37% 85,299,044 76.97% 36,889
------------ --------------- -------- ----------- ---------- ----------- ----------- ----------
Notes:
(i) Where shareholders appointed the Chairman as their proxy
with discretion as to voting, their votes were cast in favour of
the resolutions and their shares have been included within the
votes 'FOR' column.
(ii) A vote 'WITHHELD' is not a vote in law and is not counted
in the calculation of percentages of the votes cast against a
resolution.
(iii) There are 110,819,757 ordinary shares of 0.5p in issue, there are no treasury shares.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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