TIDMRAT
RNS Number : 4951K
Rathbones Group PLC
05 May 2022
RATHBONES GROUP PLC ('the Company')
LEI: 213800MBTHM6UE8ZQP29
RESULTS OF THE 2022 ANNUAL GENERAL MEETING
N OTIFICATION REQUIRED BY LISTING RULE 9.6.18
At the fifty-first Annual General Meeting of the Company held at
8 Finsbury Circus, London, EC2M 7AZ on Thursday 5 May 2022, all the
resolutions proposed (which were contained in the Notice of Meeting
dated 31 March 2022) were passed on a poll.
Resolutions 1 to 15 were ordinary resolutions and resolutions 16
to 20 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 2021 48,949,906 100.00 2,020 0.00 48,951,926 78.58% 106,744
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To approve the directors'
remuneration
report for the year ended 31
2 December 2021 43,603,530 88.89 5,447,775 11.11 49,051,305 78.74% 7,365
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To declare a final dividend
of 54p per share for the year
3 ended 31 December 2021 49,048,516 99.99 7,052 0.01 49,055,568 78.75% 3,102
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Clive Bannister
4 as a director 48,583,334 99.21 386,582 0.79 48,969,916 78.61% 88,754
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Paul Stockton as
5 a director 48,946,617 99.78 107,660 0.22 49,054,277 78.75% 4,393
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Jennifer Mathias
6 as a director 48,838,766 99.74 126,362 0.26 48,965,128 78.60% 93,542
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Colin Clark as a
7 director 45,523,378 92.96 3,445,373 7.04 48,968,751 78.61% 89,919
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To elect Iain Cummings as a
8 director 48,855,170 99.79 102,444 0.21 48,957,614 78.59% 101,056
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Terri Duhon as a
9 director 45,522,486 92.96 3,447,430 7.04 48,969,916 78.61% 88,754
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-elect Sarah Gentleman
10 as a director 44,144,575 90.16 4,818,045 9.84 48,962,620 78.60% 96,050
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To elect Dharmash Mistry as
11 a director 48,861,490 99.79 103,179 0.21 48,964,669 78.60% 94,001
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To re-appoint Deloitte LLP as
12 auditors of the company 48,779,420 99.47 261,539 0.53 49,040,959 78.73% 17,711
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To authorise the audit committee
to agree the remuneration of
13 the auditors 48,771,219 99.44 276,416 0.56 49,047,635 78.74% 11,035
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To approve an authority to make
political donations and to incur
14 political expenditure 46,763,655 95.52 2,194,583 4.48 48,958,238 78.59% 100,432
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To approve a general authority
15 to allot ordinary shares 44,393,837 90.51 4,653,258 9.49 49,047,095 78.74% 11,035
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To authorise the disapplication
16 of pre-emption rights 43,450,633 88.70 5,533,119 11.30 48,983,752 78.63% 74,918
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To further authorise the
disapplication
of pre-emption rights regarding
shares issued in connection
with an acquisition or capital
17 investment 42,386,462 86.53 6,597,153 13.47 48,983,615 78.63% 75,055
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To authorise market purchases
18 of ordinary shares 48,712,917 99.35 320,800 0.65 49,033,717 78.71% 24,953
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To adopt an amended set of
Articles
19 of Association 49,029,894 99.97 17,073 0.03 49,046,967 78.74% 11,703
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
To authorise the convening of
a general meeting (other than
the AGM) of not less than 14
20 days' notice 45,144,660 92.04 3,905,575 7.96 49,050,235 78.74% 8,435
--------------------------------- ----------- ------- ---------- ------ ----------- ------------ ---------
For the purposes of section 341 of the Companies Act 2006, the
votes cast are expressed as a percentage of 62,292,806 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
Email: CompanySecretariat@rathbones.com
Tel: 07901 118456
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END
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