Rathbone Brothers PLC : Result of AGM
May 10 2012 - 8:32AM
UK Regulatory
TIDMRAT
RATHBONE BROTHERS PLC
RESULTS OF THE 2012 ANNUAL GENERAL MEETING
NOTIFICATION REQUIRED BY LISTING RULE 9.6.18
At the forty-first Annual General Meeting of the Company held at 1 Curzon
Street, London, W1J 5FB on Thursday 10 May 2012, all the resolutions proposed
(which were contained in the Notice of Meeting dated 30 March 2012) were passed
on a show of hands. Resolutions 1 to 19 were ordinary resolutions and
resolutions 20 to 22 were special resolutions.
The full text of the resolutions is set out in the Notice of Annual General
Meeting, a copy of which is on the Company's website at
http://www.rathbones.com/investor-relations/governance/general-meetings. A copy
has also been made available for inspection through the National Storage
Mechanism which can be found at http://www.morningstar.co.uk/uk/NSM.
Details of proxy votes lodged in advance of the meeting are as follows:
Shares in issue at date of meeting: 43,814,995
Number of votes per share: 1
+-------------------------------------------+----------+---------+-------------+
|Resolution | For| Against|Vote withheld|
+--+----------------------------------------+----------+---------+-------------+
|1 |To adopt the reports of the directors | | | |
| |and the auditors and the audited | | | |
| |financial statements for the year ended | | | |
| |31 December 2011 |30,486,015| 800| 194,081|
+--+----------------------------------------+----------+---------+-------------+
|2 |To approve the remuneration report for | | | |
| |the year ended 31 December 2011 |30,152,140| 100,048| 428,708|
+--+----------------------------------------+----------+---------+-------------+
|3 |To approve a final dividend of 29p per | | | |
| |share for the year ended 31 December | | | |
| |2011 |30,486,865| 0| 194,031|
+--+----------------------------------------+----------+---------+-------------+
|4 |To re-elect Kate Avery as a director |29,917,809| 569,006| 194,081|
+--+----------------------------------------+----------+---------+-------------+
|5 |To re-elect Ian Buckley as a director |29,820,624| 666,191| 194,081|
+--+----------------------------------------+----------+---------+-------------+
|6 |To re-elect Caroline Burton as a | | | |
| |director |29,917,809| 569,006| 194,081|
+--+----------------------------------------+----------+---------+-------------+
|7 |To re-elect Paul Chavasse as a director |29,821,004| 665,811| 194,081|
+--+----------------------------------------+----------+---------+-------------+
|8 |To re-elect Oliver Corbett as a director|29,918,509| 568,306| 194,081|
+--+----------------------------------------+----------+---------+-------------+
|9 |To re-elect David Harrel as a director |29,860,003| 590,306| 230,587|
+--+----------------------------------------+----------+---------+-------------+
|10|To re-elect Kathryn Matthews as a | | | |
| |director |28,443,220|2,007,089| 230,587|
+--+----------------------------------------+----------+---------+-------------+
|11|To re-elect Andrew Morris as a director |29,660,360| 813,455| 207,081|
+--+----------------------------------------+----------+---------+-------------+
|12|To re-elect Mark Nicholls as a director |29,732,871| 750,894| 197,131|
+--+----------------------------------------+----------+---------+-------------+
|13|To re-elect Andy Pomfret as a director |29,732,557| 754,258| 194,081|
+--+----------------------------------------+----------+---------+-------------+
|14|To re-elect Richard Smeeton as a | | | |
| |director |29,821,385| 665,430| 194,081|
+--+----------------------------------------+----------+---------+-------------+
|15|To re-elect Paul Stockton as a director |29,817,106| 669,709| 194,081|
+--+----------------------------------------+----------+---------+-------------+
|16|To appoint KPMG Audit Plc as auditors of| | | |
| |the Company |30,484,184| 1,931| 194,781|
+--+----------------------------------------+----------+---------+-------------+
|17|To authorise the directors to agree the | | | |
| |remuneration of the auditors |30,481,074| 3,430| 196,392|
+--+----------------------------------------+----------+---------+-------------+
|18|To approve an authority to make | | | |
| |political donations and to incur | | | |
| |political expenditure |29,857,550| 622,515| 200,831|
+--+----------------------------------------+----------+---------+-------------+
|19|To approve a general authority to allot | | | |
| |ordinary shares |29,462,965|1,023,850| 194,081|
+--+----------------------------------------+----------+---------+-------------+
|20|To authorise the disapplication of pre- | | | |
| |emption rights |29,887,483| 594,179| 199,234|
+--+----------------------------------------+----------+---------+-------------+
|21|To authorise market repurchases of | | | |
| |ordinary shares |30,422,541| 24,538| 233,817|
+--+----------------------------------------+----------+---------+-------------+
|22|To authorise the convening of a general | | | |
| |meeting (other than the AGM) with 14 | | | |
| |days' notice |29,644,461| 842,354| 194,081|
+--+----------------------------------------+----------+---------+-------------+
Richard Loader
Company Secretary
10 May 2012
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Rathbone Brothers PLC via Thomson Reuters ONE
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