TIDMTRS
RNS Number : 7205B
Tarsus Group PLC
20 June 2016
20 June 2016
Tarsus Group Plc
(the "Company")
2016 Annual General Meeting ("AGM") results
At the Company's AGM held at The Writers Room, Radisson Blu
Hotel Dublin Airport, Dublin, Ireland today, the ordinary
resolutions (resolutions 1 to 17) and special resolutions
(resolutions 18 and 19), as set out in the Company's notice of AGM
dated 17 May 2016, 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 Votes
share withheld
capital (iii)
voted
(ii)
------------------ ---------- ------------------- ------------------- -------- ----------
Number Votes Number % of Number % of
Cast shares shares
voted voted
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
1. To receive
the 2015
Annual
Report 79,382,862 79,382,862 100% 0 0% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
2. To approve
the Remuneration
Policy 73,132,652 57,036,826 77.99% 16,095,826 22.01% 71.4% 6,250,209
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
3. To approve
the 2015
Remuneration
Report 79,382,653 79,334,766 99.94% 47,887 0.06% 77.5% 209
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
4. To approve
the final
dividend 79,382,862 79,382,862 100% 0 0% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
5. To re-elect
Neville
Buch as
a Director 79,382,862 79,382,862 100% 0 0% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
6. To re-elect
Douglas
Emslie
as a Director 79,382,862 79,382,862 100% 0 0% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
7. To re-elect
Dan O'Brien
as a Director 79,382,862 79,382,862 100% 0 0% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
8. To re-elect
David Gilbertson
as a Director 79,382,862 79,382,862 100% 0 0% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
9. To re-elect
Robert
Ware as
a Director 75,780,269 67,451,121 89.01% 8,329,148 10.99% 74.0% 3,369,023
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
10. To
re-elect
Tim Haywood
as a Director 79,382,862 79,382,862 100% 0 0% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
11. To
re-appoint
the auditors 79,382,653 79,382,653 100% 0 0% 77.5% 209
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
12. To
authorise
the auditors
remuneration 79,382,862 79,382,862 100% 0 0% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
13. To
approve
an update
to the
share allotment
authority 79,382,862 79,382,862 100% 0 0% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
14. To
authorise
the Company
to hold
treasury
shares 79,382,862 79,382,862 99.99% 5,000 0.01% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
15. To
authorise
the Company
to execute
documents
in connection
with treasury
shares 79,382,862 79,382,862 99.99% 5,000 0.01% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
16. To
approve
the 2016
Executive
Retention
Plan 67,882,234 51,453,382 75.80% 16,428,852 24.20% 66.3% 11,500,627
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
17. To
approve
the scrip
dividend
authority 79,382,862 79,382,862 100% 0 0% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
18. To
approve
the partial
disapplication
of pre-emption
rights 79,382,862 79,377,653 99.99% 5,209 0.01% 77.5% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
19. To
approve
the renewal
of the
authority
to make
market
purchases
of own
shares 79,382,862 79,375,528 99.99% 7,334 0.01% 77.5% 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 20 June 2016: 102,368,117
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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