AJ Bell PLC Result of AGM
30 Gennaio 2024 - 3:56PM
RNS Regulatory News
RNS Number : 4096B
AJ Bell PLC
30 January 2024
30 January 2024
AJ Bell plc
("AJ Bell" or the
"Company")
Results
of Annual General Meeting
AJ Bell is
pleased to announce that at its 2024 Annual General Meeting
("AGM"), held today, all resolutions were passed on a poll. The
full text of each resolution can be found in the Notice of AGM,
which is available for inspection at the National Storage Mechanism
and also on the Company's website at
ajbell.co.uk/group/investor-relations/agm.
The polling results for each
resolution are set out below:
|
|
Resolution
|
Votes For
|
%
|
Votes Against
|
%
|
Votes Total
|
%
of ISC Voted
|
Votes Withheld*
|
|
1.
|
To receive and adopt the annual
accounts for the year ended 30 September 2023
|
343,140,404
|
99.99
|
34,041
|
0.01
|
343,174,445
|
83.09
|
6,709,804
|
|
2.
|
To approve the directors'
remuneration report for the year ended 30 September 2023
|
327,282,166
|
96.13
|
13,165,554
|
3.87
|
340,447,720
|
82.43
|
9,436,529
|
|
3.
|
To declare a final dividend of 7.25p
for the year ended 30 September 2023
|
348,088,145
|
99.99
|
33,741
|
0.01
|
348,121,886
|
84.29
|
1,762,363
|
|
4.
|
To re-elect F Clutterbuck as a
director
|
344,904,062
|
99.08
|
3,216,827
|
0.92
|
348,120,889
|
84.29
|
1,763,360
|
|
5.
|
To re-elect M Summersgill as a
director
|
346,079,314
|
99.41
|
2,041,575
|
0.59
|
348,120,889
|
84.29
|
1,763,360
|
|
6.
|
To re-elect P Birch as a
director
|
342,815,582
|
99.40
|
2,062,635
|
0.60
|
344,878,217
|
83.50
|
5,006,032
|
|
7.
|
To re-elect R Stott as a
director
|
346,077,138
|
99.41
|
2,042,251
|
0.59
|
348,119,389
|
84.29
|
1,764,860
|
|
8.
|
To re-elect E Bourke as a
director
|
342,032,815
|
98.25
|
6,088,071
|
1.75
|
348,120,886
|
84.29
|
1,763,362
|
|
9.
|
To re-elect E Flanagan as a
director
|
343,837,991
|
98.77
|
4,282,895
|
1.23
|
348,120,886
|
84.29
|
1,763,362
|
|
10.
|
To re-elect F Fry as a
director
|
347,175,555
|
99.73
|
945,334
|
0.27
|
348,120,889
|
84.29
|
1,763,360
|
|
11.
|
To re-elect M Hassall as a
director
|
344,270,102
|
98.89
|
3,850,784
|
1.11
|
348,120,886
|
84.29
|
1,763,362
|
|
12.
|
To re-elect L Platts as a
director
|
345,202,578
|
99.16
|
2,916,811
|
0.84
|
348,119,389
|
84.29
|
1,764,060
|
|
13.
|
To re-elect S Turner as a
director
|
346,650,193
|
99.58
|
1,469,196
|
0.42
|
348,119,389
|
84.29
|
1,764,860
|
|
14.
|
To re-appoint BDO as
auditor
|
348,014,143
|
99.99
|
39,683
|
0.01
|
348,053,826
|
84.27
|
1,830,423
|
|
15
|
To authorise the audit committee to
fix the auditors' remuneration
|
348,018,833
|
99.99
|
34,993
|
0.01
|
348,053,826
|
84.27
|
1,830,423
|
|
16
|
To authorise the allotment of
shares
|
347,528,953
|
99.83
|
592,392
|
0.17
|
348,121,345
|
84.29
|
1,762,904
|
|
17. **
|
To disapply statutory pre-emption
rights on the allotment of shares
|
348,053,429
|
99.98
|
56,452
|
0.02
|
348,109,881
|
84.29
|
1,774,368
|
|
18. **
|
To make market purchases of Ordinary
Shares of the Company
|
343,759,449
|
99.03
|
3,353,480
|
0.97
|
347,112,929
|
84.04
|
2,771,320
|
|
19. **
|
To permit the calling of a
general meeting (other than an AGM) on not less than 14 clear
days' notice
|
341,476,646
|
98.09
|
6,644,557
|
1.91
|
348,121,203
|
84.29
|
1,763,046
|
* A "vote withheld" is not a vote in
law and is not counted in the calculation of the proportion of
votes 'for' or 'against' a resolution.
** Special resolutions requiring a
75% majority.
In accordance with LR 9.6.2, a copy
of this document has been submitted to the FCA's National Storage
Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please
contact:
AJ
Bell plc
Olubunmi Likinyo, Company
Secretary
+44 (0) 784 242 5845
Shaun Yates, Investor Relations
Director
+44 (0) 752 223 5898
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