TIDMCMBN
RNS Number : 3448K
Cambian Group PLC
15 April 2015
Wednesday 15 April 2015
Cambian Group plc - Results of AGM
Cambian Group plc (the "Company") announces the results of the
poll held on the resolutions passed at the Company's Annual General
Meeting held this morning, 15 April 2015. All resolutions put to
the meeting were duly passed on a poll. Any proxy votes which are
at the discretion of the Chairman have been included in the "For"
total.
For information, the votes cast were as follows:
Resolutions For % Votes Against % Total Votes Vote
cast Votes Cast (excl. Withheld
cast votes withheld)
Votes
Withheld)
1. Report and accounts 148,413,443 100.00% 0 0.00% 148,413,443 0
----------- ------- ---------- ------ ---------------- ----------
2. Remuneration Policy 124,654,729 85.69% 20,815,318 14.31% 145,470,047 2,943,306
----------- ------- ---------- ------ ---------------- ----------
3. Remuneration Report 138,106,774 93.06% 10,306,579 6.94% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
4. Reappoint the auditors 148,381,855 99.98% 31,498 0.02% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
5. Authorise directors
to fix auditors remuneration 147,573,732 99.43% 839,621 0.57% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
6. Final Dividend 148,413,353 100.00% 0 0.00% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
7. Re-Elect Saleem Asaria 147,573,732 99.43% 839,621 0.57% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
8. Re-Elect Andrew Griffith 147,573,732 99.43% 839,621 0.57% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
9. Re-Elect Alfred Foglio 147,542,234 99.41% 871,119 0.59% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
10. Re-Elect Christopher
Kemball 148,394,824 99.99% 18,529 0.01% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
11. Re-Elect Chris Brinsmead 148,413,353 100.00% 0 0.00% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
12. Re-elect Alison Halsey 148,413,353 100.00% 0 0.00% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
13. Authorise electronic
communications 148,411,130 100.00% 2,223 0.00% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
14. Authority to allot
shares 146,494,637 98.71% 1,918,716 1.29% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
15. Disapply pre-emption
rights 148,254,318 99.89% 159,035 0.11% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
16. Authorise calling
general meetings on 14
days notice 147,892,352 99.65% 521,001 0.35% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
17. Purchase own shares 148,254,318 99.89% 159,035 0.11% 148,413,353 0
----------- ------- ---------- ------ ---------------- ----------
18. Authorise political
donations 69,448,342 99.74% 180,593 0.26% 69,628,935 78,784,418
----------- ------- ---------- ------ ---------------- ----------
19. Re-election of Christopher
Kemball (LR 9.2.2 ER) 69,658,575 100.00% 0 0.00% 69,658,575 0
----------- ------- ---------- ------ ---------------- ----------
20. Re-election of Chris
Brinsmead (LR 9.2.2 ER) 69,658,575 100.00% 0 0.00% 69,658,575 0
----------- ------- ---------- ------ ---------------- ----------
21. Re-election of Alison
Halsey (LR 9.2.2 ER) 69,658,575 100.00% 0 0.00% 69,658,575 0
----------- ------- ---------- ------ ---------------- ----------
At 15 April 2015, the issued share capital of the Company was
184,198,746 ordinary shares of GBP0.01 each. As a controlling
shareholder for the purposes of the Listing Rules, GI Partners was
not able to vote on resolutions 19 to 21 in respect of the
re-appointment of the independent non-executive directors.
In accordance with Listing Rule 9.6.2, copies of the resolutions
13 to 17 have been submitted to the National Storage Mechanism and
will be available for viewing at www.morningstar.co.uk/uk/nsm
The proxy figures for the resolutions will also displayed on the
Company's corporate website - .www.cambiangroup.com:
Enquiries:
Cambian Group plc +44 (0) 208
735 6150
Paul Wright, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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