Tarsus Group PLC Result of AGM (7849C)

TIDMTRS

RNS Number : 7849C

Tarsus Group PLC

19 June 2019

Tarsus Group Plc (the "Company")

2019 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 15) and special resolutions (resolutions 16 to 18), as set out in the Company's notice of AGM dated 17 May 2019, 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 withheld 
                                                                                capital        (iii) 
                                                                                 voted 
                                                                                 (ii) 
      Number        Votes Cast    Number    % of shares    Number     % of 
                                               voted                  shares 
                                                                      voted 
1. To receive 
 the 2018 
 Annual Report      87,396,495  87,368,074    99.97%       28,421     0.03%     71.04%       143,760 
2. To approve 
 the 2018 
 Remuneration 
 Policy             87,538,678  74,258,256    84.83%     13,280,422  15.17%     71.15%        1,577 
3. To approve 
 the 2018 
 Remuneration 
 Report             87,538,469  86,592,767    98.92%      945,702     1.08%     71.15%        1,786 
4. To approve 
 the final 
 dividend           87,540,255  87,522,884    99.98%       17,371     0.02%     71.15%          0 
5. To re-elect 
 Neville Buch 
 as a Director      87,539,455  78,755,658    89.97%     8,783,797   10.03%     71.15%         800 
6. To re-elect 
 Douglas Emslie 
 as a Director      87,539,456  87,523,132    99.98%       16,324     0.02%     71.15%         800 
7. To re-elect 
 Dan O'Brien 
 as a Director      87,539,456  87,523,132    99.98%       16,324     0.02%     71.15%         800 
8. To re-elect 
 David Gilbertson 
 as a Director      87,539,455  84,538,874    96.57%     3,000,581    3.43%     71.15%         800 
9. To re-elect 
 Robert Ware 
 as a Director      87,493,764  67,706,039    77.38%     19,787,725  22.62%     71.12%        46,491 
10. To re-elect 
 Keith Mansfield 
 as a Director      87,539,455  87,173,568    99.58%      365,887     0.42%     71.15%         800 
11. To re-appoint 
 the auditors       87,536,399  87,521,875    99.98%       14,524     0.02%     71.15%        3,856 
12. To authorise 
 the auditors 
 remuneration       87,539,456  87,523,132    99.98%       16,324     0.02%     71.15%         800 
13. To approve 
 an update 
 to the share 
 allotment 
 authority          87,539,247  87,522,314    99.98%       16,933     0.02%     71.15%        1,009 
14. To authorise 
 the Company 
 to hold treasury 
 shares             87,539,455  87,509,234    99.97%       30,221     0.03%     71.15%         800 
15. To authorise 
 the Company 
 to execute 
 documents 
 in connection 
 with treasury 
 shares             87,539,455  87,509,234    99.97%       30,221     0.03%     71.15%         800 
16. To approve 
 the partial 
 disapplication 
 of pre-emption 
 rights             87,540,256  87,514,240    99.97%       26,016     0.03%     71.15%          0 
17. To approve 
 the partial 
 disapplication 
 of pre-emption 
 rights - 
 additional         87,540,255  84,237,094    96.23%     3,303,161    3.77%     71.15%          0 
18. To approve 
 the renewal 
 of the authority 
 to make market 
 purchases 
 of own shares      87,540,255  87,501,900    99.96%       38,355     0.04%     71.15%          0 
------------------                                       ----------  -------  ----------  --------------

Notes:

(i) Any proxy appointments which gave discretion to the Chairman of the Company have been included in the 'For' total.

(ii) As at 17 June 2019, the number of issued shares of the Company was 123,031,170 ordinary shares, which was the total number of shares entitling the holders to attend and vote for or against all of the resolutions at the AGM.

(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 http://www.morningstar.co.uk/uk/NSM

In respect of Resolution 9 (Re-election of Robert Ware), the Board will consider the outcome of the vote and will consult with shareholders if they deem necessary to do so in order to understand the reasons behind the result. The Company has a formal, rigorous and transparent procedure to ensure the Board has the appropriate mix of skills, experience and knowledge that reflect the breadth of its business.

Enquiries:

Tarsus Group plc

Simon Smith, Company Secretary

+44 (0) 20 8846 2700

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END

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