TIDMNEX
RNS Number : 1613L
National Express Group PLC
11 May 2022
NATIONAL EXPRESS GROUP PLC
Result of AGM - 11 May 2022
National Express Group PLC (the "Company") held its Annual
General Meeting ("AGM") today at Glaziers Hall, 9 Montague Close,
London Bridge, London SE1 9DD at 2.00pm. All resolutions at the AGM
were put to the meeting on a poll and were passed with the
requisite majority. The full results are detailed below.
As at 6.30pm on Monday 9 May 2022, the time by which
shareholders who wanted to vote at the AGM must have been entered
on the Company's register of members, there were 614,086,377
ordinary shares of 5 pence each in issue. Shareholders are entitled
to one vote per share on a poll.
VOTES FOR VOTES AGAINST % of Number
ISC of votes
voted withheld
No. of % No. of %
Resolution shares shares
------------ ------ ----------- ------
To receive the
accounts of the
Company for the
year ended 31 December
2021 and the Directors'
and Auditors' Reports
1. thereon 496,298,521 99.98 75,327 0.02 80.83% 18,955,154
---------------------------- ------------ ------ ----------- ------ ------- -----------
To approve the
Annual Report on
Remuneration (advisory
2. vote only) 484,316,579 94.33 29,105,007 5.67 83.61% 1,907,416
---------------------------- ------------ ------ ----------- ------ ------- -----------
To re-elect Sir
John Armitt as
3. a Director 490,688,182 95.23 24,600,408 4.77 83.91% 40,412
---------------------------- ------------ ------ ----------- ------ ------- -----------
To re-elect Jorge
4. Cosmen as a Director 507,409,950 98.47 7,886,997 1.53 83.91% 32,034
---------------------------- ------------ ------ ----------- ------ ------- -----------
To re-elect Matthew
5. Crummack as a Director 509,260,812 98.83 6,028,220 1.17 83.91% 39,970
---------------------------- ------------ ------ ----------- ------ ------- -----------
To re-elect Chris
6. Davies as a Director 514,220,021 99.79 1,079,265 0.21 83.91% 29,716
---------------------------- ------------ ------ ----------- ------ ------- -----------
To elect Carolyn
7. Flowers as a Director 513,814,075 99.71 1,481,069 0.29 83.91% 33,858
---------------------------- ------------ ------ ----------- ------ ------- -----------
To re-elect Ignacio
8. Garat as a Director 514,380,862 99.82 912,118 0.18 83.91% 36,022
---------------------------- ------------ ------ ----------- ------ ------- -----------
To re-elect Karen
9. Geary as a Director 494,036,687 95.88 21,252,534 4.12 83.91% 39,760
---------------------------- ------------ ------ ----------- ------ ------- -----------
To re-elect Ana
de Pro Gonzalo
10. as a Director 510,991,034 99.17 4,298,209 0.83 83.91% 39,759
---------------------------- ------------ ------ ----------- ------ ------- -----------
To re-elect Mike
11. McKeon as a Director 514,357,364 99.82 935,934 0.18 83.91% 35,704
---------------------------- ------------ ------ ----------- ------ ------- -----------
To re-appoint Deloitte
LLP as the Company's
12. auditor 436,068,024 84.63 79,212,371 15.37 83.91% 48,607
---------------------------- ------------ ------ ----------- ------ ------- -----------
To authorise the
Directors to fix
13. the auditor's remuneration 455,333,645 88.36 59,959,149 11.64 83.91% 34,337
---------------------------- ------------ ------ ----------- ------ ------- -----------
To authorise political
14. donations and expenditure 514,852,261 99.92 436,510 0.08 83.91% 40,231
---------------------------- ------------ ------ ----------- ------ ------- -----------
To authorise the
Directors to allot
15. shares 503,647,133 97.74 11,645,669 2.26 83.91% 36,200
---------------------------- ------------ ------ ----------- ------ ------- -----------
To give the Directors
power to disapply
pre-emption rights
16. - general 513,504,586 99.69 1,575,167 0.31 83.88% 249,249
---------------------------- ------------ ------ ----------- ------ ------- -----------
To give the Directors
power to disapply
pre-emption rights
17. - specific 443,138,669 86.03 71,938,326 13.97 83.88% 251,986
---------------------------- ------------ ------ ----------- ------ ------- -----------
To authorise the
Company to purchase
18. its own shares 496,534,755 96.37 18,713,698 3.63 83.90% 80,549
---------------------------- ------------ ------ ----------- ------ ------- -----------
To call General
Meetings (other
than AGMs) on 14
19. clear days' notice 502,297,271 97.48 12,983,381 2.52 83.91% 20,076
---------------------------- ------------ ------ ----------- ------ ------- -----------
To adopt New Articles
of Association
20. of the Company 514,710,165 99.89 556,631 0.11 83.91% 62,206
---------------------------- ------------ ------ ----------- ------ ------- -----------
NOTES:
1. The 'For' vote includes those giving the Chairperson discretion.
2. Votes 'Withheld' are not counted in the calculation of the
proportion of votes 'For' or 'Against' a resolution.
3. Resolutions 1 to 15 were ordinary resolutions which required
a majority of votes cast to be in favour.
4. Resolutions 16 to 20 were special resolutions which required
at least 75% of votes cast to be in favour.
5. In accordance with Listing Rule 9.6.2R, copies of the
resolutions passed as special business will shortly be available
for inspection on the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
6. The voting results shown above are also available on the
Company's website at
https://www.nationalexpressgroup.com/investors/agm
- END -
Company contacts:
Gillian Saunderson, Interim Company Secretary
Telephone +44 (0) 7506 642 348
Notes
Legal Entity Identifier: 213800A8IQEMY8PA5X34
Classification: 3.1 (with reference to DTR6 Annex 1R)
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END
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