Grainger PLC Result of AGM
February 07 2024 - 10:11AM
RNS Regulatory News
RNS Number : 3847C
Grainger PLC
07 February 2024
7 February 2024
Grainger plc ("Grainger"/ the
"Company")
Result of
AGM
At the one hundred and eleventh
Annual General Meeting of Grainger plc held on Wednesday 7 February
2024, the following resolutions set out in the Notice of Meeting
dated 15 December 2023 were passed by Shareholders by a poll.
The results are as follows:
|
Resolutions
|
Votes for
|
%
For
|
Votes
against
|
%
Against
|
Total votes
|
Votes
withheld
|
1
|
To approve and adopt the directors'
report and the audited financial statements for the year ended 30
September 2023
|
617,181,285
|
99.99
|
3,677
|
0.01
|
617,184,962
|
1,173,220
|
2
|
To approve the Directors'
remuneration report for the year ended 30 September 2023
|
575,308,382
|
96.81
|
18,987,579
|
3.19
|
594,295,961
|
24,062,221
|
3
|
To declare a dividend
|
618,355,872
|
99.99
|
677
|
0.01
|
618,356,549
|
1,633
|
4
|
To re-elect Mark Clare
|
533,573,786
|
93.97
|
34,247,648
|
6.03
|
567,821,434
|
50,536,745
|
5
|
To re-elect Helen Gordon
|
618,311,506
|
99.99
|
34,265
|
0.01
|
618,345,771
|
12,411
|
6
|
To re-elect Robert Hudson
|
615,374,368
|
99.52
|
2,971,403
|
0.48
|
618,345,771
|
12,411
|
7
|
To re-elect Justin Read
|
609,002,004
|
98.49
|
9,343,762
|
1.51
|
618,345,766
|
12,414
|
8
|
To re-elect Janette Bell
|
605,405,987
|
97.91
|
12,939,779
|
2.09
|
618,345,766
|
12,414
|
9
|
To re-elect Carol Hui
|
609,008,518
|
98.49
|
9,335,037
|
1.51
|
618,343,555
|
14,625
|
10
|
To re-elect Michael
Brodtman
|
608,999,749
|
98.49
|
9,346,017
|
1.51
|
618,345,766
|
12,414
|
11
|
To reappoint KPMG LLP as auditors of
the Company
|
615,298,985
|
99.51
|
3,046,070
|
0.49
|
618,345,055
|
13,127
|
12
|
To authorise the directors to
determine the remuneration of the auditors
|
618,350,220
|
99.99
|
5,952
|
0.01
|
618,356,172
|
2,010
|
13
|
To authorise the directors to allot
shares
|
569,975,657
|
92.18
|
48,377,895
|
7.82
|
618,353,552
|
4,630
|
14
|
To authorise the directors to issue
shares for cash*
|
585,706,004
|
94.72
|
32,636,057
|
5.28
|
618,342,061
|
16,121
|
15
|
To authorise the directors to issue
shares for cash in relation to the acquisition or other capital
investment *
|
571,269,676
|
94.35
|
34,220,985
|
5.65
|
605,490,661
|
12,867,521
|
16
|
To authorise the Company to purchase
own shares*
|
614,874,984
|
99.51
|
3,022,388
|
0.49
|
617,897,372
|
460,810
|
17
|
To reduce the notice period for
general meetings (other than an Annual General Meeting) to not less
than 14 clear days' notice. *
|
585,335,067
|
94.66
|
33,021,027
|
5.34
|
618,356,094
|
2,088
|
18
|
To authorise political donations up
to £50,000 in aggregate
|
612,232,176
|
99.01
|
6,119,966
|
0.99
|
618,352,142
|
6,040
|
(* special resolutions)
As at the date of the
Annual General Meeting,
there were 741,551,473 ordinary
shares of 5p each in issue (excluding treasury
shares).
In accordance with Listing Rule
9.6.2 copies of all the resolutions passed, other than ordinary
business, will be submitted to the FCA
for publication and will be available for
inspection via the FCA document
viewing facility.
Adam
McGhin
Group General Counsel and Company Secretary
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