TIDMETI
RNS Number : 5349W
Enterprise Inns PLC
09 February 2017
Result of AGM
9 February 2017
Enterprise Inns plc (the "Company") is pleased to announce that,
at its Annual General Meeting held today, all the resolutions
proposed in the Notice of meeting were passed on a show of hands.
Full details of the proxy votes received from shareholders prior to
the meeting for each resolution are set out below and will also be
made available on the Company's website:
www.enterpriseinns.com/investors/governance
A copy of the resolutions passed at the Annual General Meeting
that the Company considers to be non-routine business will be
submitted to the UK Listing Authority's National Storage Mechanism
and will be available to view at
http://www.morningstar.co.uk/uk/nsm
Resolution Votes % of Votes % of Votes
for votes against votes withheld
cast cast
------------------------------- ------------ ------- ----------- ------- ----------
1. Annual Report
and Accounts 309,303,121 100 3,641 0 2,029,111
------------------------------- ------------ ------- ----------- ------- ----------
2. Remuneration Report 299,542,698 98.62 4,192,846 1.38 7,587,241
------------------------------- ------------ ------- ----------- ------- ----------
3. Re-election of
Robert Walker 309,550,988 99.92 253,058 0.08 1,531,827
------------------------------- ------------ ------- ----------- ------- ----------
4. Re-election of
Simon Townsend 309,458,788 99.90 302,165 0.10 1,574,920
------------------------------- ------------ ------- ----------- ------- ----------
5. Re-election of
Neil Smith 309,516,746 99.91 290,099 0.09 1,529,028
------------------------------- ------------ ------- ----------- ------- ----------
6. Re-election of
David Maloney 309,007,387 99.74 798,586 0.26 1,529,900
------------------------------- ------------ ------- ----------- ------- ----------
7. Re-election of
Peter Baguley 307,295,204 99.19 2,509,769 0.81 1,530,900
------------------------------- ------------ ------- ----------- ------- ----------
8. Re-election of
Adam Fowle 309,117,239 99.78 688,734 0.22 1,529,900
------------------------------- ------------ ------- ----------- ------- ----------
9. Re-election of
Marisa Cassoni 309,097,424 99.77 708,549 0.23 1,529,900
------------------------------- ------------ ------- ----------- ------- ----------
10. Auditor's re-appointment 298,301,550 96.29 11,504,599 3.71 1,529,724
------------------------------- ------------ ------- ----------- ------- ----------
11. Auditor's remuneration 306,635,886 98.98 3,171,013 1.02 1,528,974
------------------------------- ------------ ------- ----------- ------- ----------
12. Authority to
allot shares 307,032,067 99.11 2,767,951 0.89 1,535,855
------------------------------- ------------ ------- ----------- ------- ----------
13. General disapplication
of statutory pre-emption
rights 309,672,410 99.96 126,009 0.04 1,537,454
------------------------------- ------------ ------- ----------- ------- ----------
14. Additional disapplication
of statutory pre-emption
rights 235,016,716 75.86 74,787,071 24.14 1,532,086
------------------------------- ------------ ------- ----------- ------- ----------
15. Purchase of own
shares 303,787,749 98.06 6,021,740 1.94 1,526,384
------------------------------- ------------ ------- ----------- ------- ----------
16. Notice period
for general meetings 297,669,849 96.08 12,132,137 3.92 1,533,887
------------------------------- ------------ ------- ----------- ------- ----------
Notes:
(i) Resolutions 1 to 12 were ordinary resolutions, requiring
more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 13 to 16 were special resolutions, requiring
not less than 75% of shareholders votes to be 'for' the
resolutions.
(iii) The "for" vote includes those giving the Chairman discretion.
(iv) A 'vote withheld' is not a vote in law and is not counted
in the calculation of the proportion of the votes 'for' or
'against' a resolution.
(v) The number of shares in issue at 11am on Thursday, 9
February 2017 was 531,919,858 of which 50,000,000 are held in
Treasury. Total voting rights excluding shares held in Treasury is
481,919,858.
(vi) The Board recognises that there had been a substantial vote
against resolution 14. The Board notes that the authority granted
by shareholders today complies with the Pre-Emption Group's
Statement of Principles and template resolutions and falls within
the Investment Association's Share Capital Management Guidelines.
The Board will continue to engage in constructive dialogue with the
Company's shareholders ahead of future AGMs.
L A Togher.
Company Secretary and Legal Counsel
This information is provided by RNS
The company news service from the London Stock Exchange
END
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