TIDMGLO
RNS Number : 4333Y
ContourGlobal PLC
12 May 2021
ContourGlobal plc (the "Company")
Results of the Annual General Meeting
The Annual General Meeting (the "Meeting") of the Company was
held on Wednesday 12 May 2021 at 1.00 pm (London time).
The Company is pleased to announce that, at the Meeting, all the
ordinary and special resolutions set out in the Notice of the
Annual General Meeting dated 1 April 2021 (the "Notice of AGM"),
were passed by way of a poll. Resolutions 1 to 15 and 20 were
passed as ordinary resolutions. Resolutions 16 to 19 were passed as
special resolutions.
Full details of the poll results are set out below and will also
be available on the Company's website www.contourglobal.com . In
accordance with Listing Rule 9.6.2, copies of all resolutions other
than those relating to ordinary business passed at the AGM will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
No RESOLUTION VOTES % OF TOTAL VOTES % OF TOTAL TOTAL VOTES VOTES
FOR VOTES AGAINST VOTES WITHHELD
To receive the Directors'
report and the accounts for
the Company for the year ended
31 December
1 2020 613,768,829 100.00% 0 0.00% 613,768,829 1,379,933
2. To approve the Directors' 608,830,043 99.34% 4,032,424 0.66% 612,862,467 2,286,295
Remuneration Policy
3 To approve the Directors' 612,768,188 99.82% 1,128,148 0.18% 613,896,336 1,252,426
Remuneration Report
To re-elect Craig A Huff as a
4. Director 560,787,945 91.17% 54,340,428 8.83% 615,128,373 20,389
5. To re-elect Joseph C Brandt as 611,581,537 99.42% 3,546,836 0.58% 615,128,373 20,389
a Director
6. To re-elect Stefan Schellinger 611,445,781 99.40% 3,682,592 0.60% 615,128,373 20,389
as a Director
7. To re-elect Gregg M Zeitlin as 609,579,168 99.10% 5,549,205 0.90% 615,128,373 20,389
a Director
8. To re-elect Alejandro Santo 602,171,908 97.89% 12,956,465 2.11% 615,128,373 20,389
Domingo as a Director
9. To re-elect All 597,706,626 97.17% 17,421,747 2.83% 615,128,373 20,389
Ronald
Trächsel
as a Director
Independent 118,720,018 87.20% 17,421,747 12.80% 136,141,765 20,389
To re-elect
Daniel Camus
10. as a Director All 604,859,832 98.33% 10,269,564 1.67% 615,129,396 19,366
Independent 125,873,224 92.46% 10,269,564 7.54% 136,142,788 19,366
11. To re-elect Dr All 605,693,701 98.50% 9,234,672 1.50% 614,928,373 220,389
Alan Gillespie
as a Director
Independent 126,707,093 93.21% 9,234,672 6.79% 135,941,765 220,389
12. To re-elect All 605,903,701 98.50% 9,234,672 1.50% 615,138,373 10,389
Mariana
Gheorghe as a
Director
Independent 126,917,093 93.22% 9,234,672 6.78% 136,151,765 10,389
13. To re-appoint PwC LLP as 613,883,582 99.80% 1,257,031 0.20% 615,140,613 8,149
auditors of the Company
14. To authorise the Audit & Risk 615,109,502 99.99% 36,937 0.01% 615,146,439 2,323
Committee of the Company to
fix the remuneration of the
auditors
15. To authorise the Directors to 611,460,879 99.40% 3,685,235 0.60% 615,146,114 2,648
allot shares
16. To authorise the Directors to 614,286,317 99.86% 858,216 0.14% 615,144,533 4,229
disapply statutory pre-emption
rights in respect of 5% of the
Company's issued share capital
17. To authorise the Directors to 599,277,965 97.42% 15,866,568 2.58% 615,144,533 4,229
disapply statutory pre-emption
rights in respect of an
additional
5% of the Company's issued
share capital
18. To authorise the Company to 610,503,129 99.25% 4,612,133 0.75% 615,115,262 33,500
buy back shares
19. To authorise the Directors to 612,076,530 99.50% 3,060,032 0.50% 615,136,562 12,200
call a general meeting other
than an annual general meeting
on not less than 14 clear
days' notice
20. To authorise the Company to 614,232,477 99.85% 915,534 0.15% 615,148,011 751
make political donations
Notes:
1. Any proxy arrangement which gave discretion to the Chairman
has been included in the "for" totals.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against" any resolution.
3. The total number of ordinary shares in issue (excluding
treasury shares) as at 6.30pm on 10 May 2021 was 655,770,162 (the
"Share Capital"). The Company holds 14,942,758 shares in treasury.
Shareholders are entitled to one vote per Ordinary Share held.
Link Company Matters
Company Secretary
12 May 2021
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