TIDMRAT
RNS Number : 3291M
Rathbone Brothers PLC
07 May 2020
RATHBONE BROTHERS PLC ('Rathbones')
RESULTS OF THE 2020 ANNUAL GENERAL MEETING
N OTIFICATION REQUIRED BY LISTING RULE 9.6.18
At the forty-ninth Annual General Meeting of the Company held at
8 Finsbury Circus, London, EC2M 7AZ on Thursday 7 May 2020, all the
resolutions proposed (which were contained in the Notice of Meeting
dated 15 April 2020) were passed on a poll.
Resolutions 1 to 15 were ordinary resolutions and resolutions 16
to 19 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
www.rathbones.com/investor-relations/corporate-governance/general-meetings
. A copy has also been made available for inspection through the
Financial Conduct Authority via the National Storage Mechanism
which can be found at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The results of the poll were as follows:
Resolution For % Against % Votes cast Votes Withheld
cast as
a % of
the voting
capital
To adopt the report and accounts
for the year ended 31 December
1 2019 44,196,199 99.99 6,392 0.01 44,287,991 78.46 85,400
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To approve the directors'
remuneration
report for the year ended 31
2 December 2019 39,330,020 88.82 4,952,879 11.18 44,287,992 78.46 5,093
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To declare a final dividend
of 45p per share for the year
3 ended 31 December 2019 44,283,741 100.00 935 0.00 44,287,992 78.46 3,316
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Mark Nicholls as
4 a director 43,639,476 98.55 642,462 1.45 44,287,991 78.46 6,053
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Paul Stockton as
5 a director 44,227,579 99.87 59,678 0.13 44,287,992 78.46 735
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Jennifer Mathias
6 as a director 44,209,272 99.84 72,648 0.16 44,287,992 78.46 6,072
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Colin Clark as a
7 director 44,174,196 99.76 104,659 0.24 44,287,992 78.46 9,137
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect James Dean as a
8 director 44,174,196 99.76 104,659 0.24 44,287,992 78.46 9,137
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Terri Duhon as a
9 director 44,174,196 99.76 104,659 0.24 44,287,992 78.46 9,137
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Sarah Gentleman
10 as a director 43,595,726 98.46 683,129 1.54 44,287,992 78.46 9,137
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Jim Pettigrew as
11 a director 44,132,864 99.68 141,991 0.32 44,287,992 78.46 13,137
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-appoint Deloitte LLP as
12 auditors of the company 43,896,053 99.15 376,788 0.85 44,287,992 78.46 15,151
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To authorise the audit committee
to agree the remuneration of
13 the auditors 43,898,337 99.15 374,504 0.85 44,287,992 78.46 15,151
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To approve an authority to make
political donations and to incur
14 political expenditure 43,355,964 98.11 836,313 1.89 44,287,992 78.46 95,715
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To approve a general authority
15 to allot ordinary shares 40,256,528 90.94 4,009,909 9.06 44,287,992 78.46 21,555
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To authorise the disapplication
16 of pre-emption rights 43,832,753 99.04 426,310 0.96 44,287,992 78.46 28,929
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To further authorise the
disapplication
of pre-emption rights regarding
shares issued in connection
with an acquisition or capital
17 investment 39,691,569 89.67 4,570,093 10.33 44,287,991 78.46 26,329
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To authorise market purchases
18 of ordinary shares 43,577,447 98.46 683,541 1.54 44,287,991 78.46 27,003
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To authorise the convening of
a general meeting (other than
the AGM) of not less than 14
19 days' notice 43,517,596 98.30 752,755 1.70 44,287,992 78.46 17,641
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
For the purposes of section 341 of the Companies Act 2006, the
votes cast are expressed as a percentage of 56,449,106 ordinary
shares. A vote "withheld" is not a vote in law and has not been
counted as a vote "for" or "against" a resolution. In accordance
with Listing Rule 9.6.2, a copy of the resolutions passed at
today's AGM will be submitted to the Financial Conduct Authority
via the National Storage Mechanism.
Ali Johnson
Company Secretary
CompanySecretariat@rathbones.com
Tel: 020 7399 0326
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGARMATMTJMBBM
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