TIDMTRS
RNS Number : 7674I
Tarsus Group PLC
21 June 2017
21 June 2017
Tarsus Group Plc (the "Company")
2017 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 14) and special resolutions
(resolutions 15 to 17), as set out in the Company's notice of AGM
dated 19 May 2017, 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 2016
Annual
Report 90,770,755 90,747,774 99.97% 22,981 0.03% 80.29% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
2. To approve
the 2016
Remuneration
Report 90,770,755 54,445,900 68.82% 24,662,470 31.18% 80.29% 11,662,385
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
3. To approve
the final
dividend 90,770,755 90,770,755 100% 0 0% 80.29% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
4. To re-elect
Neville
Buch as
a Director 90,770,754 89,945,124 99.09% 823,830 0.91% 80.29% 1,800
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
5. To re-elect
Douglas
Emslie
as a Director 90,770,755 90,768,955 100% 0 0% 80.29% 1,800
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
6. To re-elect
Dan O'Brien
as a Director 90,770,755 90,768,955 100% 0 0% 80.29% 1,800
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
7. To re-elect
David Gilbertson
as a Director 90,770,755 84,517,064 93.11% 6,251,891 6.89% 80.29% 1,800
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
8. To re-elect
Robert
Ware as
a Director 90,770,755 64,071,215 74.95% 21,419,649 25.05% 80.29% 5,279,891
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
9. To re-elect
Tim Haywood
as a Director 90,770,755 84,517,064 93.11% 6,251,891 6.89% 80.29% 1,800
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
10. To
re-appoint
the auditors 90,770,755 90,753,913 100% 0 0% 80.29% 16,842
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
11. To
authorise
the auditors
remuneration 90,770,755 90,770,755 100% 0 0% 80.29% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
12. To
approve
an update
to the
share allotment
authority 90,770,755 90,718,251 99.97% 27,504 0.03% 80.29% 25,000
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
13. To
authorise
the Company
to hold
treasury
shares 90,770,755 90,742,774 99.97% 27,981 0.03% 80.29% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
14. To
authorise
the Company
to execute
documents
in connection
with treasury
shares 90,770,755 90,742,774 99.97% 27,981 0.03% 80.29% 0
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
15. To
increase
authorised
share capital 90,770,755 90,761,261 99.99% 1,800 0.01% 80.29% 7,694
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
16. To
approve
the partial
disapplication
of pre-emption
rights 90,770,755 88,968,899 98.08% 1,740,667 1.92% 80.29% 61,189
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
17. To
approve
the renewal
of the
authority
to make
market
purchases
of own
shares 90,770,755 90,728,155 99.96% 35,115 0.04% 80.29% 7,485
------------------ ---------- ---------- ------- ---------- ------- -------- ----------
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 21 June 2017: 113,054,455
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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