Tarsus Group PLC Result of AGM (0193R)
June 23 2015 - 1:13PM
UK Regulatory
TIDMTRS
RNS Number : 0193R
Tarsus Group PLC
23 June 2015
23 June 2015
Tarsus Group Plc
(the "Company")
2014 Annual General Meeting ("AGM") results
At the Company's AGM held at The Writers Room, Radisson Blu
Hotel Dublin Airport, Dublin, Ireland on 22 June 2015, the ordinary
resolutions (resolutions 1 to 14) and special resolutions
(resolutions 15 and 16), as set out in the Company's notice of AGM
dated 18 May 2015, were duly passed.
The final proxy voting position as received by the Company in
advance of the meeting is set out below:
Resolution Total For(i) Against % of share Votes
capital withheld
voted
(ii)
------------------------ ----------- --------------------- -------------------- -----------
Number Votes Cast Number % of Number % of (iii)
shares shares
voted voted
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
1. To receive
the 2014 Annual
Report 69,639,976 69,625,748 99.98% 14,228 0.02% 68.51% 0
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
2. To approve
the 2014 Remuneration
Report 69,632,518 69,613,290 99.97% 19,228 0.03% 68.51% 7,458
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
3. To approve
the final
dividend 69,639,977 69,639,977 100.00% 0 0.00% 68.51% 0
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
4. To re-elect
Neville Buch
as a Director 69,639,976 69,261,720 99.46% 378,256 0.54% 68.51% 0
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
5. To re-elect
Douglas Emslie
as a Director 69,639,977 69,639,977 100.00% 0 0.00% 68.51% 0
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
6. To re-elect
Dan O'Brien
as a Director 69,639,977 69,639,977 100.00% 0 0.00% 68.51% 0
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
7. To re-elect
David Gilbertson
as a Director 69,639,976 69,634,114 99.99% 5,862 0.01% 68.51% 0
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
8. To re-elect
Robert Ware
as a Director 66,270,953 64,216,417 96.90% 2,054,536 3.10% 65.20% 3,369,023
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
9. To elect
Tim Haywood
as a Director 69,639,977 69,639,977 100.00% 0 0.00% 68.51% 0
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
10. To re-appoint
the auditors 69,639,767 69,625,539 99.98% 14,228 0.02% 68.51% 209
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
11. To authorise
the auditors
remuneration 69,639,977 69,639,977 100.00% 0 0.00% 68.51% 0
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
12. To approve
an update
to the share
allotment
authority 69,632,519 69,632,519 100.00% 0 0.00% 68.51% 7,457
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
13. To authorize
the Company
to hold treasury
shares 69,639,977 69,634,977 99.99% 5,000 0.01% 68.51% 0
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
14. To authorize
the Company
to execute
documents
in connection
with treasury
shares 69,639,977 69,634,977 99.99% 5,000 0.01% 68.51% 0
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
15. To approve
the partial
disapplication
of pre-emption
rights 69,639,977 69,631,768 99.99% 8,209 0.01% 68.51% 0
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
16. To approve
the renewal
of the authority
to make market
purchases
of own shares 69,639,977 69,629,643 99.99% 10,334 0.01% 68.51% 0
------------------------ ----------- ----------- -------- ---------- -------- ----------- ----------
Notes:
(i) Any proxy appointments which gave discretion to the Chairman
of the Company have been included in the 'For' total.
(ii) Issued ordinary share capital at 22 June 2015: 101,645,735
shares.
(iii) A 'Vote Withheld' is not counted towards the votes cast
'For' or 'Against' a resolution.
A copy of the resolutions passed at the AGM has been submitted
to the National Storage Mechanism and will shortly be available for
inspection at www.hemscott.com/nsm.do
Enquiries:
Tarsus Group plc
Simon Smith, Company Secretary
+44 (0) 20 8846 2700
+353 (0) 1234 3705
This information is provided by RNS
The company news service from the London Stock Exchange
END
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