TIDMSTOB

RNS Number : 6853K

Stobart Group Limited

26 June 2014

26 June 2014

STOBART GROUP LIMITED

Result of AGM

Stobart, the infrastructure and support services group, 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) was proposed and passed by the appropriate majority.

The votes received were as follows

 
                             Votes in        Votes              Votes          Votes         % in favour 
                              favour          at Chairman's      against        withheld      incl. 
                                              discretion                                      Chairman's 
                                                                                              discretion 
                                                                                              but excl. 
                                                                                              withheld 
                                                                                              votes 
 To receive the 
  Company's Annual 
  Accounts and the 
  Directors' Report, 
  Directors' Remuneration 
  Report and the 
  Auditors' Report.          225,019,628     264,673            174,919        21,638        99.80 
                            --------------  -----------------  -------------  ------------  ------------ 
 To declare a final 
  dividend of 4p 
  per ordinary share.        225,011,344     259,150            209,808        556           99.80 
                            --------------  -----------------  -------------  ------------  ------------ 
 To re-elect Ben 
  Whawell as a Director.     224,881,480     267,850            306,876        24,652        99.74 
                            --------------  -----------------  -------------  ------------  ------------ 
 To re-elect Andrew 
  Tinkler as a Director.     224,865,699     250,850            336,337        27,972        99.74 
                            --------------  -----------------  -------------  ------------  ------------ 
 To re-elect Iain 
  Ferguson as a 
  Director.                  220,625,296     276,196            4,549,599      29,767        97.86 
                            --------------  -----------------  -------------  ------------  ------------ 
 To re-elect Andrew 
  Wood as a Director.        224,797,617     276,196            383,868        23,177        99.71 
                            --------------  -----------------  -------------  ------------  ------------ 
 To approve appointment 
  of John Garbutt 
  as a Director.             225,039,512     282,050            99,686         59,610        99.83 
                            --------------  -----------------  -------------  ------------  ------------ 
 To approve appointment 
  of John Coombs 
  as a Director.             225,049,308     282,050            89,890         59,610        99.83 
                            --------------  -----------------  -------------  ------------  ------------ 
 To approve appointment 
  of Richard Butcher 
  as a Director.             224,820,070     290,050            319,433        51,305        99.73 
                            --------------  -----------------  -------------  ------------  ------------ 
 To re-appoint 
  KPMG LLP as Auditors 
  of the Company.            220,666,794     252,770            4,477,586      83,708        97.90 
                            --------------  -----------------  -------------  ------------  ------------ 
 To authorise the 
  Directors to fix 
  the Auditors' 
  remuneration.              224,817,851     269,770            297,422        95,815        99.75 
                            --------------  -----------------  -------------  ------------  ------------ 
 To approve the 
  Directors' Remuneration 
  Report.                    219,252,394     273,647            5,729,941      224,875       97.34 
                            --------------  -----------------  -------------  ------------  ------------ 
 To approve the 
  Director's Remuneration 
  Policy.                    211,899,974     273,699            13,206,457     100,727       94.02 
                            --------------  -----------------  -------------  ------------  ------------ 
 To authorise the 
  Directors to issue 
  shares.                    224,984,221     280,408            153,788        62,441        99.81 
                            --------------  -----------------  -------------  ------------  ------------ 
 To disapply pre-emption 
  rights on the 
  issue of shares 
  in the Company.            224,439,484     322,008            603,628        115,738       99.59 
                            --------------  -----------------  -------------  ------------  ------------ 
 To authorise the 
  Company to purchase 
  its own shares             224,954,230     324,755            165,789        36,084        99.79 
                            --------------  -----------------  -------------  ------------  ------------

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

ENQUIRIES:

 
 Stobart                              +44 020 7851 9090 
 Andrew Tinkler, Chief Executive 
  Officer 
  Ben Whawell, Chief Financial 
  Officer 
  Lansons 
 Tony Langham (tonyl@lansons.com)     +44 20 7294 3617 / +44 7979 692287 
 Anna Schirmer (annas@lansons.com)    +44 20 7294 3605 
 Influence Associates                 +44 20 7287 9610 
 Stuart Dyble/James Andrew

This information is provided by RNS

The company news service from the London Stock Exchange

END

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