TIDMSTOB
RNS Number : 0749I
Stobart Group Limited
27 June 2013
STOBART GROUP LIMITED
('Stobart' or 'the Company')
Result of AGM
Stobart, a leading provider of multi-modal Transport,
Distribution and Infrastructure services,announces that at its
Annual General Meeting held at 11.30 a.m. today, each of the
resolutions submitted to the meeting (as set out in the Notice of
Meeting dated 24 May 2013) was proposed and passed by the
appropriate majority.
The proxy votes received were as follows
Votes in Votes Votes Votes % in favour
favour at Chairman's against withheld incl. Chairman's
discretion discretion
but excl.
withheld
votes
To receive the
Company's Annual
Accounts and the
Directors' Report,
Directors' Remuneration
Report and the
Auditors' Report. 265,104,492 266,656 72,161 8,679 100.0%
------------ --------------- ----------- ---------- ------------------
To declare a final
dividend of 4p
per ordinary share. 265,162,314 246,406 39,235 4,033 100.0%
------------ --------------- ----------- ---------- ------------------
To re-elect Ben
Whawell as a Director. 264,908,402 271,217 226,786 45,583 99.9%
------------ --------------- ----------- ---------- ------------------
To re-elect Andrew
Tinkler as a Director. 264,528,085 269,226 605,854 48,823 99.8%
------------ --------------- ----------- ---------- ------------------
To elect William
Stobart as a Director 264,598,509 275,226 529,705 48,548 99.8%
------------ --------------- ----------- ---------- ------------------
To re-elect Rodney
Baker-Bates as
a Director. 252,720,633 272,717 12,311,956 146,682 95.3%
------------ --------------- ----------- ---------- ------------------
To re-elect Paul
Orchard-Lisle CBE
as a Director. 255,468,540 272,017 9,661,677 49,754 96.3%
------------ --------------- ----------- ---------- ------------------
To re-elect Michael
Kayser as a Director. 255,049,140 271,217 10,063,740 67,891 96.2%
------------ --------------- ----------- ---------- ------------------
To re-appoint KPMG
LLP as Auditors
of the Company. 265,058,016 261,711 113,631 20,612 99.9%
------------ --------------- ----------- ---------- ------------------
To authorise the
Directors to fix
the Auditors' remuneration. 265,082,126 276,128 78,546 15,188 100.0%
------------ --------------- ----------- ---------- ------------------
To approve the
Directors' Remuneration
Report. 246,857,881 282,476 18,190,061 121,570 93.1%
------------ --------------- ----------- ---------- ------------------
To authorise the
Directors to issue
shares. 264,749,816 277,636 370,472 54,064 99.8%
------------ --------------- ----------- ---------- ------------------
To disapply pre-emption
rights on the issue
of shares in the
Company. 264,385,851 521,675 434,631 109,831 99.8%
------------ --------------- ----------- ---------- ------------------
The Scrip Dividend Alternative was chosen in respect of
8,366,645 shares which equates to 2.41% of the Company's issued
share capital (excluding treasury shares). This will result in the
issue of 367,959 additional shares which equates to 0.11% of the
Company's issued share capital (excluding treasury shares) prior to
issue. Application has been made for the 367,959 ordinary shares of
10 pence each in the capital of the Company to be admitted to the
Official List of the UK Listing Authority and to trading on the
London Stock Exchange's main market for listed securities
("Admission"). It is expected that Admission of these ordinary
shares will become effective on 1 July 2013.
In accordance with DTR 5.6.1, the Company announces that
following Admission of the ordinary shares of the Company referred
to above, the Company's issued share capital (excluding treasury
shares) will consist of 347,635,540 ordinary shares of 10 pence
each with voting rights. The Company currently holds 6,693,291
ordinary shares in treasury. Therefore, the total number of voting
rights in the Company will be 347,635,540. This figure may be used
by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest
in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules. michael
A copy of all the resolutions passed, other than those
concerning ordinary business, has been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
http://www.Hemscott.com/nsm.do.
ENDS
About Stobart Group
With over 5,900 employees operating from more than 50 sites
across the UK and Europe, Stobart is a UK front-runner in the
multimodal logistics, warehousing, civil engineering, rail
infrastructure and biomass fuel sectors. At the core of the Group
is the Transport and Distribution division, incorporating Eddie
Stobart - the iconic name behind a huge road haulage fleet
totalling some 2,400 vehicles, over 3,000 trailers and over seven
million square feet of warehousing. Stobart Estates, Stobart
Infrastructure and Civils, Stobart Air and Stobart Biomass
divisions complete the Group's business structure.
www.stobartgroup.co.uk
Enquiries:
Stobart Group +44 1925 605 400
Andrew Tinkler, Chief Executive
Officer
Ben Whawell, Chief Financial Officer
i-nfluence Associates +44 20 7287 9610
Stuart Dyble/James Andrew
Lansons Communications +44 7979 692287
Tony Langham
tonyl@lansons.com +44 20 7294 3617
Anna Schirmer +44 20 7294 3605
This information is provided by RNS
The company news service from the London Stock Exchange
END
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