TIDMAO.
RNS Number : 8684N
AO World plc
27 September 2023
AO World PLC ("Company")
Result of Annual General Meeting
At the Annual General Meeting (AGM) of AO World plc held earlier
today all the resolutions put to the meeting were passed. Details
of the votes cast are shown in the table below.
Resolution Votes in favour* Votes against Total number Votes Withheld**
of votes
cast
No. of % No. of % No. of
shares shares shares
------------ ------ ----------- ----- -----------------
To receive the report
1 and accounts 515,155,506 100 4,895 0.00 515,415,282 254,881
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To approve the Directors'
2 remuneration report 505,918,131 98.16 9,479,457 1.84 515,415,282 17,694
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect Geoff
3 Cooper as a Director 503,724,051 97.74 11,672,059 2.26 515,415,282 19,172
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect John
4 Roberts as a Director 515,055,037 99.93 341,262 0.07 515,415,282 18,983
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect Mark
5 Higgins as a Director 514,926,436 99.91 469,674 0.09 515,415,282 19,172
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect Chris
6 Hopkinson as a Director 500,796,608 97.17 14,599,691 2.83 515,415,282 18,983
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect Shaun
7 McCabe as a Director 507,650,714 98.50 7,745,585 1.50 515,415,282 18,983
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect Peter
8 Pritchard as a Director 515,058,559 99.93 336,233 0.07 515,415,282 20,490
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect Sarah
9 Venning as a Director 515,161,972 99.95 232,631 0.05 515,415,282 20,679
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-appoint KPMG
10 LLP as auditors 515,386,574 100 10,907 0.00 515,415,282 17,801
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To authorise the
Audit Committee
to determine the
remuneration of
11 the auditors 515,392,200 100 7,202 0.00 515,415,282 15,880
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To authorise the
Directors to allot
12 shares 513,973,962 99.72 1,423,040 0.28 515,415,282 18,280
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To disapply pre-emption
13 rights*** 514,008,310 99.72 1,424,192 0.28 515,450,782 18,280
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To disapply pre-emption
rights - limited
to an acquisition
14 or capital investment*** 513,958,751 99.72 1,438,251 0.28 515,415,282 18,280
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To authorise the
Company to purchase
15 its own shares*** 515,383,227 100 15,175 0.00 515,415,282 16,880
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To authorise the
Company to make
16 political donations 480,979,515 93.32 34,419,887 6.68 515,415,282 15,880
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To authorise the
Company to hold
general meetings
17 on 14 days' notice*** 512,644,522 99.47 2,753,880 0.53 515,415,282 16,880
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
* Includes those votes giving the Chairman discretion
** A vote 'Withheld' has no legal effect and is not counted in
the votes 'For' and 'Against' a resolution
*** Passed as special resolutions
The maximum number of votes cast was 515,415,282 representing
89.08% of the Company's issued share capital of 578,570,448 as at
6pm on 26 September 2023.
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed as special business have been submitted to the
National Storage Mechanism and will shortly be available for
viewing here .
Enquiries:
AO World plc
Julie Finnemore
Company Secretary
cosec@ao.com
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END
RAGFDLFLXKLFBBB
(END) Dow Jones Newswires
September 27, 2023 07:13 ET (11:13 GMT)
Grafico Azioni Ao World (LSE:AO.)
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Da Apr 2024 a Mag 2024
Grafico Azioni Ao World (LSE:AO.)
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Da Mag 2023 a Mag 2024
