TIDMCMBN
RNS Number : 2518H
Cambian Group PLC
06 June 2017
6 June 2017
Cambian Group plc
Result of AGM voting
Cambian Group plc (the "Company") announces the results of the
poll held on the resolutions passed at the Company's Annual General
Meeting held at 2pm, 5 June 2017. All resolutions were duly passed
by the requisite majority. 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:
Resolution Votes For % Votes Against % Votes Total % I.S.C. Votes Withheld
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Report and accounts 116,830,955 100.00% 0 0.00% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Remuneration Report 116,350,640 99.59% 480,315 0.41% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Re-appoint the auditors 116,805,426 99.98% 25,529 0.02% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Authorise Audit Committee
to fix auditors
remuneration 114,575,434 98.07% 2,255,521 1.93% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Re-Elect Saleem Asaria 114,575,434 98.07% 2,255,521 1.93% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Re-Elect Alfred Foglio 114,575,434 98.07% 2,255,521 1.93% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Re-Elect Christopher
Kemball 116,823,627 99.99% 7,328 0.01% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Re-Elect Dr Graham Rich 116,830,955 100.00% 0 0.00% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Re- Elect Mike Butterworth 116,812,420 99.98% 18,535 0.02% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
To elect Donald Muir 116,830,955 100.00% 0 0.00% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
To elect Anne Marie Carrie 114,575,434 98.07% 2,255,521 1.93% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Authority to allot shares 112,557,737 96.34% 4,273,218 3.66% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Disapply pre-emption rights 108,179,594 92.59% 8,651,361 7.41% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Authorise calling general
meetings on 14 days'
notice 107,858,570 92.32% 8,972,385 7.68% 116,830,955 63.43 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Purchase own shares 112,440,812 98.14% 2,134,622 1.86% 114,575,434 62.20 2,255,521
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Authorise political
donations 114,802,525 99.99% 7,328 0.01% 114,809,853 62.33 2,021,102
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Re-election of Christopher
Kemball (LR 9.2.2 ER) 46,993,399 99.98% 7,328 0.02% 47,000,727 25.52 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Re-Election of Dr Graham
Rich (LR 9.2.2ER) 47,000,727 100.00% 0 0.00% 47,000,727 25.52 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Re-Election of Mike
Butterworth (LR 9.2.2ER) 46,989,520 99.98% 11,207 0.02% 47,000,727 25.52 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Election of Donald Muir (LR
9.2.2ER) 47,000,727 100.00% 0 0.00% 47,000,727 25.52 0
---------------------------- ------------ -------- -------------- ------ ------------ --------- ---------------
Enquiries:
Cambian Group plc Tel: +44 (0) 20 8735 6150
Saleem Asaria, Chief Executive
Martin Hopcroft, Chief Financial Officer
Catherine Apthorpe, Company Secretary
Instinctif Partners Tel: +44 (0)20 7457 2020
Mark Garraway
James Gray
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGDQLBBDQFZBBL
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June 06, 2017 03:44 ET (07:44 GMT)
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