SDL PLC Result of AGM (9703N)

TIDMSDL

RNS Number : 9703N

SDL PLC

26 May 2020

SDL PLC

("SDL" or the "Company")

Result of Annual General Meeting

At the Annual General Meeting ("AGM") of the Company held at New Globe House, Vanwall Road, Maidenhead, SL6 4UB on Tuesday, 26 May 2020, all the resolutions were voted upon by poll and were passed by shareholders. The results of the poll for each resolution are as follows:

 
 RESOLUTIONS                        VOTES        % FOR   VOTES       % AGAINST   % of ISC   WITHHELD 
                                     FOR                  AGAINST                 Voted* 
 To receive the Report 
  & Accounts for the year 
  ended 31 December 2019            78,675,540   99.96      28,358        0.04      86.38      2,442 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To receive the Directors' 
  Remuneration Report               71,845,285    91.3   6,842,321         8.7      86.37     18,734 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To re-elect David Clayton          78,516,193   99.76     190,147        0.24      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To re-elect Glenn Collinson        78,471,947    99.7     234,394         0.3      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To re-elect Mandy Gradden          78,633,736   99.91      72,605        0.09      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To re-elect Adolfo Hernandez       78,705,538   99.99         803        0.01      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To re-elect Christopher 
  Humphrey                          74,855,175   95.11   3,851,166        4.89      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To re-elect Alan McWalter          78,439,312   99.66     267,028        0.34      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To re-elect Xenia Walters          78,691,510   99.98      14,831        0.02      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To elect Gordon Stuart             78,543,749   99.79     162,592        0.21      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To appoint Ernst & Young 
  LLP as auditors                   78,705,538   99.99         803        0.01      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To authorise the Audit 
  Committee to determine 
  the auditor's remuneration        78,705,538   99.99         803        0.01      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To approve a 10 year extension 
  of the SDL Share Option 
  (2010) Scheme                     78,700,478   99.99       5,863        0.01      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To approve a 10 year extension 
  to the US Subplan                 78,699,478   99.99       5,863        0.01      86.39      1,000 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To authorise the directors 
  to allot securities in 
  terms of Section 551 Companies 
  Act 2006                          78,175,675   99.33     530,666        0.67      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To authorise the directors 
  to allot equity securities 
  in terms of Section 570 
  Companies Act 2006                78,549,538    99.8     156,803         0.2      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To authorise the directors 
  to allot equity securities 
  in terms of Section 570 
  Companies Act 2006 in 
  limited circumstances             78,521,982   99.77     184,358        0.23      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  --------- 
 To authorise the calling 
  of a general meeting by 
  notice of at least 14 
  days                              78,086,842   99.21     619,499        0.79      86.39          0 
                                   -----------  ------  ----------  ----------  ---------  ---------

*The Issued Share Capital used to calculate the percentage voted is 91,109,314. This is the figure as at 26 May 2020.

Copies of the special business resolutions passed at the meeting will be submitted to the National Storage

Mechanism and will be available for inspection at:   www.morningstar.co.uk/uk/nsm .

A copy of the poll results for the Annual General Meeting will also be available on the SDL PLC website ( www.sdl.com ).

The full text of the resolutions is set out in the Notice of Meeting which is also available at www.sdl.com .

Pamela Pickering

Company Secretary

26 May 2020

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

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