TIDMDPW
RNS Number : 6542F
DP World Limited
28 April 2014
DP World Limited - Annual General Meeting Voting Results
At the DP World Limited Annual General Meeting held at 11:00
a.m., Monday 28 April 2014, the shareholders passed all the
resolutions.
ORDINARY RESOLUTIONS
ANNUAL ACCOUNTS
Resolution 1
It was proposed that the Company's annual accounts for the
financial year ended 31 December 2013 together with the auditors'
report on those accounts be approved.
766,862,891 of the votes cast were in favour and 0 of the votes
cast were against. The number of votes abstained was 1,002,639
DIVIDEND
Resolution 2
It was proposed that a final dividend be declared of 23 US cents
per share in respect of the year ended 31 December 2013 payable on
Tuesday 6 May 2014 to shareholders on the register at the close of
business on 1 April 2014.
766,862,891 of the votes cast were in favour and 0 of the votes
cast were against. The number of votes abstained was 1,002,639.
RE - APPOINTMENT OF SULTAN BIN SULAYEM
Resolution 3
It was proposed that Sultan Ahmed Bin Sulayem be re-appointed as
a director of the Company.
766,160,408 of the votes cast were in favour and 501,763 of the
votes cast were against. The number of votes abstained was
1,203,359.
RE - APPOINTMENT OF JAMAL MAJID BIN THANIAH
Resolution 4
It was proposed that Jamal Majid Bin Thaniah be re-appointed as
a director of the Company.
766,160,408 of the votes cast were in favour and 501,763 of the
votes cast were against. The number of votes abstained was
1,203,359.
RE - APPOINTMENT OF MOHAMMED SHARAF
Resolution 5
It was proposed that Mohammed Sharaf be re-appointed as a
director of the Company.
765,959,454 of the votes cast were in favour and 702,717 of the
votes cast were against. The number of votes abstained was
1,203,359.
RE - APPOINTMENT OF SIR JOHN PARKER
Resolution 6
It was proposed that Sir John Parker be re-appointed as a
director of the Company.
766,160,408 of the votes cast were in favour and 501,763 of the
votes cast were against. The number of votes abstained was
1,203,359.
RE - APPOINTMENT OF YUVRAJ NARAYAN
Resolution 7
It was proposed that Yuvraj Narayan be re-appointed as a
director of the Company.
766,160,408 of the votes cast were in favour and 501,763 of the
votes cast were against. The number of votes abstained was
1,203,359.
RE - APPOINTMENT OF DEEPAK PAREKH
Resolution 8
It was proposed that Deepak Parekh be appointed as a director of
the Company.
765,836,109 of the votes cast were in favour and 826,062 of the
votes cast were against. The number of votes abstained was
1,203,359.
APPOINTMENT OF ROBERT WOODS
Resolution 9
It was proposed that Robert Woods be appointed as a director of
the Company.
766,662,171 of the votes cast were in favour and 0 of the votes
cast were against. The number of votes abstained was 1,203,359.
AUDITORS
Resolution 10
It was proposed that KPMG LLP be re-appointed as independent
auditors of the Company to hold office from the conclusion of this
meeting until the conclusion of the next general meeting of which
accounts are laid.
766,027,358 of the votes cast were in favour and 634,813 of the
votes cast were against. The number of votes abstained was
1,203,359.
REMUNERATION OF KPMG LLP
Resolution 11
It was proposed to authorise the directors to determine the
remuneration of KPMG LLP.
765,980,230 of the votes cast were in favour and 681,941 of the
votes cast were against. The number of votes abstained was
1,203,359.
AUTHORITY TO ALLOT SHARES
Resolution 12
It was proposed to renew the existing authority allowing the
Company to allot (or issue) up to a limited number of ordinary
shares in the Company.
766,857,011 of the votes cast were in favour and 5,880 of the
votes cast were against. The number of votes abstained was
1,002,639.
SPECIAL RESOLUTIONS
AUTHORITY TO BUY BACK SHARES
Resolution 13
It was proposed to authorise the Company to buy back a limited
number of shares.
766,661,937 of the votes cast were in favour and 200,954 of the
votes cast were against. The number of votes abstained was
1,002,639.
DIS-APPLY PRE-EMPTION RIGHTS
Resolution 14
In line with common international practice, DP World requested
the renewal of an existing authority allowing the Company to allot
(or issue) up to a limited number of shares (5% of the nominal
value of the issued and unconditionally allotted share capital of
the Company) free of pre-emption rights.
766,435,921 of the votes cast were in favour and 0 of the votes
cast were against. The number of votes abstained was 1,429,609.
REDUCTION OF SHARES
Resolution 15
It was proposed that the Company be generally and
unconditionally authorised to reduce its share capital by
cancelling any or all of the ordinary shares purchased by the
Company pursuant to Resolution 13.
766,661,937 of the votes cast were in favour and 200,954 of the
votes cast were against. The number of votes abstained was
1,002,639.
In accordance with the UK Listing Authority, copies of
resolutions 13, 14 and 15 will shortly be available for inspection
at the National Storage Mechanism, which is located at
www.Hemscott.com/nsm.do
- The End -
For further information:
Bernadette Allinson
Board Legal Adviser & Company Secretary
DP World Limited
+9714 8811110
This information is provided by RNS
The company news service from the London Stock Exchange
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