TIDMJLT
RNS Number : 5980D
Jardine Lloyd Thompson Group PLC
27 April 2017
Jardine Lloyd Thompson Group plc - Result of AGM
Jardine Lloyd Thompson Group plc
Annual General Meeting - 27 April 2017
At the Annual General Meeting of Jardine Lloyd Thompson Group
plc (the "Company") held on Thursday 27 April 2017 all resolutions
were duly approved by the shareholders by way of a poll. The voting
results are set out below and are also available on the Company's
website at jlt.com/investors.
Under the Listing Rules of the Financial Conduct Authority,
because Jardine Matheson Holdings Limited is classed as a
"controlling shareholder" (that is, it exercises or controls,
either on its own or together with any person with whom it is
acting in concert, 30% or more of the voting rights in the Company)
a resolution for the re-election of Independent Directors must be
passed by a majority of votes cast by the independent shareholders
of the Company (i.e. any shareholder that is not a controlling
shareholder), as well as by a majority of votes cast by all the
shareholders.
Accordingly the results below show the voting by all
shareholders and also, on Resolutions 10 to 12 and 14, by the
independent shareholders. The percentage of votes cast by the
independent shareholders exclude the Jardine Matheson Holdings
shareholding of 87,974,158 shares.
A vote withheld is not a vote in law and is not counted in the
calculation of the votes for or against a resolution.
Poll Results by all Shareholders
In Favour Against Withheld
--------------------- -------------------- ------------------------ ---------------------- --------- ------------
Resolution Total
Votes
Votes % Votes % Votes Cast
------------------------------------------- ------------ ---------- ----------- --------- --------- ------------
1 Accounts 179,428,074 98.14% 3,396,516 1.86% 9,563 182,824,590
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Remuneration
2 Report 178,263,656 97.52% 4,534,004 2.48% 36,307 182,797,660
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Remuneration
3 Policy 174,734,097 95.59% 8,066,837 4.41% 33,033 182,800,934
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
4 Dividend 182,831,006 100.00% 0 0.00% 3,147 182,831,006
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Re-election
of Geoffrey
5 Howe 174,079,572 95.21% 8,753,455 4.79% 841 182,833,027
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Election of
6 Adam Keswick 152,561,247 83.81% 29,476,113 16.19% 796,508 182,037,360
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Re-election
of Dominic
7 Burke 176,615,428 96.61% 6,201,983 3.39% 16,457 182,817,411
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Re-election
of Mark Drummond
8 Brady 176,612,205 96.60% 6,213,927 3.40% 7,736 182,826,132
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Re-election
of Charles
9 Rozes 176,600,651 96.60% 6,216,065 3.40% 17,152 182,816,716
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Election of
10 Bruce Carnegie-Brown 182,020,774 99.56% 797,107 0.44% 15,987 182,817,881
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Re-election
of Annette
11 Court 179,533,756 98.20% 3,297,798 1.80% 2,314 182,831,554
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Re-election
of Jonathan
12 Dawson 179,479,400 98.17% 3,346,881 1.83% 7,587 182,826,281
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Re-election
13 of Lord Sassoon 152,587,975 83.82% 29,450,373 16.18% 795,520 182,038,348
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Re-election
of Nicholas
14 Walsh 179,523,128 98.19% 3,304,420 1.81% 6,320 182,827,548
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Re-appointment
15 of Auditors 179,050,120 97.94% 3,770,008 2.06% 14,025 182,820,128
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Authority to
approve Auditors
16 Remuneration 180,587,096 98.77% 2,241,025 1.23% 6,032 182,828,121
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Purchase of
17 own shares 180,883,276 98.94% 1,943,509 1.06% 7,368 182,826,785
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Authority to
18 allot shares 173,225,677 94.75% 9,590,178 5.25% 18,298 182,815,855
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Disapplication
19 of pre-emption 174,500,592 95.45% 8,326,808 4.55% 6,753 182,827,400
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Disapplication
of pre-emption
(in connection
with an acquisition
or specified
20 capital investment) 164,551,317 90.00% 18,277,103 10.00% 5,733 182,828,420
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Notice of General
Meetings (14
21 days) 176,710,157 96.65% 6,118,504 3.35% 5,491 182,828,661
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Poll Results by Independent
Shareholders
In Favour Against Withheld
------------------- ---------------------- ------------------------ ---------------------- --------- ------------
Resolution Total
Votes
Votes % Votes % Votes Cast
------------------------------------------- ------------ ---------- ----------- --------- --------- ------------
Election of
10 Bruce Carnegie-Brown 94,046,616 99.16% 797,107 0.84% 15,987 94,843,723
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Re-election
of Annette
11 Court 91,559,598 96.52% 3,297,798 3.48% 2,314 94,857,396
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Re-election
of Jonathan
12 Dawson 91,505,242 96.47% 3,346,881 3.53% 7,587 94,852,123
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Re-election
of Nicholas
14 Walsh 91,548,970 96.52% 3,304,420 3.48% 6,320 94,853,390
------------------- ---------------------- ------------ ---------- ----------- --------- --------- ------------
Notes:
1. In accordance with the requirements of Listing Rule 9.6.2,
the Company has submitted to the National Storage Mechanism a copy
of the resolutions (other than those relating to ordinary business)
passed at the Annual General Meeting of the Company held on
Thursday 27 April 2017. These will shortly be available for
inspection at: www.morningstar.co.uk/uk/NSM.
Jonathan Lloyd
Group Company Secretary
020 7528 4444
Date: 27 April 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEAFLWFWSELL
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April 27, 2017 10:49 ET (14:49 GMT)
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