TIDMSTOB
RNS Number : 6452J
Stobart Group Limited
29 June 2017
29 June 2017
STOBART GROUP LIMITED
('Stobart' or 'the Group')
Result of AGM
Stobart Group Ltd, the Infrastructure and Support Services
Group, announces that at its Annual General Meeting, held at 12.00
noon today, all resolutions proposed to the Meeting (as set out in
the Notice of Meeting) were passed on a show of hands.
Details of proxy voting instructions lodged prior to the meeting
are set out below:
Resolution For Discretion Against Abstentions % in favour
(number (number (number (number incl. Chairman's
of votes) of votes) of votes) of votes) discretion
but excl.
withheld
votes
-------------------- ------------ ----------- ----------- ------------ ------------------
1. To
receive
the Company's
Annual
Accounts,
Directors'
Report
and Auditor's
Report. 294,970,756 216,774 1,135,403 681,435 99.62
-------------------- ------------ ----------- ----------- ------------ ------------------
2. To
declare
a final
dividend
of 4.5p
per ordinary
share. 296,791,871 211,943 0 556 100.00
-------------------- ------------ ----------- ----------- ------------ ------------------
3. To
re-elect
Iain Ferguson
CBE as
a Director. 287,182,346 238,274 9,568,271 15,478 96.78
-------------------- ------------ ----------- ----------- ------------ ------------------
4. To
re-elect
Andrew
Tinkler
as a Director. 296,575,170 216,024 196,698 16,478 99.93
-------------------- ------------ ----------- ----------- ------------ ------------------
5. To
re-elect
Andrew
Wood as
a Director. 288,780,786 244,274 7,958,910 20,400 97.32
-------------------- ------------ ----------- ----------- ------------ ------------------
6. To
re-elect
John Coombs
as a Director. 288,792,076 241,873 7,950,021 20,400 97.32
-------------------- ------------ ----------- ----------- ------------ ------------------
7. To
re-elect
John Garbutt
as a Director. 274,987,314 245,074 21,751,580 20,400 92.68
-------------------- ------------ ----------- ----------- ------------ ------------------
8. To
approve
the appointment
of Warwick
Brady
as Director. 296,521,550 248,031 209,288 25,501 99.93
-------------------- ------------ ----------- ----------- ------------ ------------------
9. To
re-appoint
KPMG LLP
as Auditors
of the
Company. 296,388,204 214,774 386,751 14,641 99.87
-------------------- ------------ ----------- ----------- ------------ ------------------
10.To
authorise
the Directors
to agree
the Auditor's
remuneration. 296,728,530 238,609 24,806 12,425 99.99
-------------------- ------------ ----------- ----------- ------------ ------------------
11.To
approve
the Directors'
Remuneration
Report. 284,968,685 253,612 11,040,071 741,999 96.27
-------------------- ------------ ----------- ----------- ------------ ------------------
12.To
approve
the Directors'
Remuneration
Policy. 282,916,269 254,237 4,921,948 8,911,914 98.29
-------------------- ------------ ----------- ----------- ------------ ------------------
13.To
approve
the alignment
of EPS
measurement
period
with TSR
measurement
period. 264,937,961 262,752 31,695,917 107,740 89.32
-------------------- ------------ ----------- ----------- ------------ ------------------
14.To
approve
the amendments
to the
Long Term
Incentive
Plan. 295,532,074 248,245 1,099,219 124,831 99.63
-------------------- ------------ ----------- ----------- ------------ ------------------
15.To
authorise
the allotment
of shares. 296,619,592 262,248 60,926 61,604 99.98
-------------------- ------------ ----------- ----------- ------------ ------------------
16.To
approve
and adopt
the Amended
Articles
of Incorporation. 286,752,236 297,411 389,254 9,565,467 99.86
-------------------- ------------ ----------- ----------- ------------ ------------------
17.To
disapply
pre-emption
rights
on the
issue
of shares
in the
Company. 296,484,992 295,438 114,959 108,981 99.96
-------------------- ------------ ----------- ----------- ------------ ------------------
18.To
authorise
purchase
of own
shares. 295,596,652 290,311 1,076,746 40,429 99.64
-------------------- ------------ ----------- ----------- ------------ ------------------
The number of ordinary shares in issue (excluding treasury
shares) on 29 June 2017 was 350,628,831. A vote withheld is not a
vote in law and is not counted in the calculation of the proportion
of votes validly cast.
Resolutions 16, 17 and 18 inclusive were passed as special
resolutions. A copy of all the resolutions passed, other than those
concerning ordinary business, has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
http://www.Hemscott.com/nsm.do.
Enquiries:
Stobart Group Limited C/o Redleaf Communications
Andrew Tinkler, Chief Executive
Officer
Redleaf Communications +44 207 382 4730
Charlie Geller Stobart@redleafpr.com
Sam Modlin
Influence Associates +44 207 287 9610
Stuart Dyble
James Andrew
This information is provided by RNS
The company news service from the London Stock Exchange
END
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