TIDMIPO
RNS Number : 3864A
IP Group PLC
28 May 2019
FOR RELEASE ON 28 May 2019
IP Group plc - Results of Annual General Meeting
The Annual General Meeting of IP Group plc was held earlier
today. All of the resolutions proposed at the Annual General
Meeting were passed by the appropriate majority on a poll.
In accordance with Listing Rule 9.6.1, a copy of the resolutions
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at:
www.morningstar.co.uk/uk/NSM.
IP Group plc Annual General Meeting Poll Results
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
------------------------------
To receive the
Directors' Report,
the Audited Statement
of Accounts and
Auditor's Report
of the Company
for the financial
year ended 31 December
1 2018. 896,950,570 99.99 104,987 0.01 897,055,557 84.70 9,366,898
------------------------------ ----- ---------- ---- ----------- ---------- ---------
To approve the
Directors' Remuneration
Report for the
year ended 31 December
2 2018. 898,843,951 99.17 7,563,470 0.83 906,407,421 85.58 14,335
------------------------------ ----- ---------- ---- ----------- ---------- ---------
To approve the
Directors' Remuneration
Policy, the full
text of which is
contained within
the Directors'
3 Remuneration Report. 875,879,024 96.63 30,524,396 3.37 906,403,420 85.58 18,335
------------------------------ ----- ---------- ---- ----------- ---------- ---------
To re-appoint KPMG
LLP as auditor
of the Company
to hold office
from the conclusion
of this meeting
until the conclusion
of the next general
meeting of the
Company at which
accounts are laid
before the shareholders
in accordance with
the provisions
of the Companies
4 Act 2006. 902,378,145 99.99 81,903 0.01 902,460,048 85.21 3,962,408
------------------------------ ----- ---------- ---- ----------- ---------- ---------
That the Directors
be authorised to
fix the remuneration
of KPMG LLP as
auditor of the
5 Company. 906,345,089 99.99 71,883 0.01 906,416,972 85.58 5,484
------------------------------ ----- ---------- ---- ----------- ---------- ---------
To elect Sir Douglas
Flint as a Director
6 of the Company. 892,825,297 98.89 10,044,554 1.11 902,869,851 85.25 3,551,905
------------------------------ ----- ---------- ---- ----------- ---------- ---------
To re-elect Mr
Heejae Chae as
a Director of the
7 Company. 896,903,938 98.95 9,487,372 1.05 906,391,310 85.58 30,445
------------------------------ ----- ---------- ---- ----------- ---------- ---------
To re-elect Mr
Alan Aubrey as
a Director of the
8 Company. 876,879,408 96.74 29,517,850 3.26 906,397,258 85.58 24,497
------------------------------ ----- ---------- ---- ----------- ---------- ---------
To re-elect Mr
David Baynes as
a Director of the
9 Company. 905,919,039 99.95 471,377 0.05 906,390,416 85.58 31,340
------------------------------ ----- ---------- ---- ----------- ---------- ---------
To re-elect Professor
David Begg as a
Director of the
10 Company. 890,612,159 98.95 9,469,117 1.05 900,081,276 84.98 6,340,479
------------------------------ ----- ---------- ---- ----------- ---------- ---------
To re-elect Mr
Jonathan Brooks
as a Director of
11 the Company. 896,965,036 98.96 9,426,275 1.04 906,391,311 85.58 30,445
------------------------------ ----- ---------- ---- ----------- ---------- ---------
To re-elect Mr
Greg Smith as a
Director of the
12 Company. 902,647,937 99.59 3,743,374 0.41 906,391,311 85.58 30,445
------------------------------ ----- ---------- ---- ----------- ---------- ---------
To re-elect Dr
Elaine Sullivan
as a Director of
13 the Company. 896,921,519 98.96 9,470,926 1.04 906,392,445 85.58 29,310
------------------------------ ----- ---------- ---- ----------- ---------- ---------
To re-elect Mr
Michael Townend
as a Director of
14 the Company. 902,253,887 99.54 4,137,424 0.46 906,391,311 85.58 30,445
------------------------------ ----- ---------- ---- ----------- ---------- ---------
That the Directors
be and are hereby
generally and unconditionally
authorised for
the purposes of
section 551 of
the Act to
exercise all the
powers of the Company
to allot shares
/ equity securities
subject to the
limits set out
15 in the AGM notice. 888,520,829 98.03 17,892,601 1.97 906,413,430 85.58 8,326
------------------------------ ----- ---------- ---- ----------- ---------- ---------
That, subject to
and conditional
on the passing
of Resolution 15,
the Directors be
and are hereby
generally empowered
pursuant to sections
570 and 573 of
the Act to allot
equity securities
(as defined in
section 560 of
the Act), payment
for which is to
be wholly in cash
as if section 561(1)
of the Act did
not apply to any
16 such allotment. 906,076,697 99.96 335,266 0.04 906,411,963 85.58 9,793
------------------------------ ----- ---------- ---- ----------- ---------- ---------
That, in accordance
with section 366
of the Act, the
Company and all
companies that
are subsidiaries
of the Company
at any time during
the period for
which this Resolution
17 has effect be
and are hereby
authorised to incur
political expenditure
(as defined in
section 365 of
the Act) not exceeding
GBP50,000 in total
during the period
beginning with
the date of the
passing of this
Resolution and
ending at the conclusion
of the Company's
17 2020 AGM. 895,517,423 98.80 10,902,812 1.20 906,420,235 85.58 2,221
------------------------------ ----- ---------- ---- ----------- ---------- ---------
That the Company
generally be authorised
for the purposes
of section 701
of the Act to make
market purchases
(as defined in
section 693(4)
of the Act) of
the Company's ordinary
shares on such
terms and in such
manner as the Directors
may from time to
18 time determine. 902,404,450 99.56 4,015,295 0.44 906,419,745 85.58 2,011
------------------------------ ----- ---------- ---- ----------- ---------- ---------
That a general
meeting other than
an Annual General
Meeting may be
called on not less
than 14 clear days'
19 notice. 903,190,933 99.64 3,226,229 0.36 906,417,162 85.58 5,294
------------------------------ ----- ---------- ---- ----------- ---------- ---------
20 That the Directors Resolution withdrawn
be and are hereby
authorised to amend
the rules of the
IP Group Long-Term
Incentive Plan
as set out in the
AGM notice.
------------------------------ --------------------------------------------------------------------------
That the Directors
be and are hereby
authorised to amend
the rules of the
IP Group Deferred
Bonus Share Plan
(the "DBSP")
as set out in the
21 AGM notice. 899,110,893 99.20 7,286,142 0.80 906,397,035 85.58 24,721
------------------------------ ----- ---------- ---- ----------- ---------- ---------
Ends
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END
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