Urban&Civic plc Result of AGM (0031X)
February 15 2017 - 10:43AM
UK Regulatory
TIDMUANC
RNS Number : 0031X
Urban&Civic plc
15 February 2017
15 February 2017
Urban&Civic plc
Results of Annual General Meeting
Urban&Civic plc (the "Company") announces that all
resolutions were passed unanimously by shareholders of the Company
(the "Shareholders") on a show of hands at the Company's Annual
General Meeting held on Wednesday 15 February 2017. Proxies were
received by the Company from Shareholders in advance of the Annual
General Meeting as follows:
Resolution For the % votes Against % votes Votes
Resolution cast the cast Withheld
(i) resolution (ii)
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To receive and
adopt the accounts
of the Company
for the year
ended 30 September
1 2016. 105,164,440 99.9997% 333 0.0003% 748,686
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To approve the
directors' remuneration
2 report. 105,885,056 99.99% 14,104 0.01% 14,299
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To declare a
final dividend
for the year
of 1.8p pence
3 per share. 105,913,459 100.00% - 0.00% -
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To re-elect
Alan Dickinson
as a director
4 of the Company. 105,890,821 99.99% 11,691 0.01% 10,947
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To re-elect
Nigel Hugill
as a director
5 of the Company. 105,894,015 99.99% 8,497 0.01% 10,947
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To re-elect
Robin Butler
as a director
6 of the Company. 105,893,562 99.99% 8,950 0.01% 10,947
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To elect David
Wood as a director
7 of the Company. 105,894,957 99.99% 8,195 0.01% 10,307
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To elect Ian
Barlow as a
director of
8 the Company. 105,891,958 99.99% 10,554 0.01% 10,947
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To re-elect
June Barnes
as a director
9 of the Company. 105,895,410 99.99% 7,742 0.01% 10,307
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To re-elect
Robert Dyson
as a director
10 of the Company. 105,892,505 99.99% 8,195 0.01% 12,759
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To re-elect
Duncan Hunter
as a director
11 of the Company. 105,892,958 99.99% 7,742 0.01% 12,759
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To re-elect
Mark Tagliaferri
as a director
12 of the Company. 104,428,730 98.61% 1,470,015 1.39% 14,714
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To re-appoint
BDO LLP as auditor
13 to the Company. 105,907,724 99.995% 5,095 0.005% 640
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To authorise
the directors
to determine
the auditor's
14 remuneration. 105,905,269 99.99% 5,735 0.01% 2,455
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To authorise
the directors
to allot equity
15 securities. 98,400,341 92.91% 7,507,150 7.09% 5,968
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To disapply
statutory pre-emption
16 rights. (iii) 105,894,424 99.99% 9,366 0.01% 9,669
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To disapply
statutory pre-emption
rights (acquisitions
and capital
investment)
17 (iii) 105,895,313 99.99% 14,694 0.01% 3,452
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To authorise
the directors
to make market
purchases of
shares of the
18 Company. (iii) 105,903,448 99.99% 8,199 0.01% 1,812
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To authorise
the making of
political donations
19 by the Company. 102,605,943 96.95% 3,226,123 3.05% 81,393
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
To authorise
the Company
to call any
general meeting
of the Company
other than the
annual general
meeting by notice
of at least
14 clear days.
20 (iii) 88,032,449 83.12% 17,880,677 16.88% 333
--- ------------------------- --------------- --------- ----------------------- -------- -------------------
Notes:
As at the date of the meeting there were 144,804,728 ordinary
shares of 20 pence each in issue. Proxies amounting to 105,968,059
votes were received in respect of all resolutions (iv).
(i) Includes votes cast at the discretion of the Chairman
(ii) A vote withheld is not a vote in law and is not counted in
the calculation of votes for or against a resolution
(iii) A Special Resolution requires at least 75% of votes in favour
(iv) Includes 54,600 votes cast by proxy at the discretion of a
third party other than the Chairman
In accordance with Listing Rule 9.6.2, copies of resolutions
other than those concerning ordinary business passed at the Annual
General Meeting have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm.
For further information:
Urban&Civic plc
Heather Williams 020 7509 5555
This information is provided by RNS
The company news service from the London Stock Exchange
END
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