Stobart Group Limited Result of AGM (8668C)

TIDMSTOB

RNS Number : 8668C

Stobart Group Limited

30 June 2016

Stobart Group Limited

30 June 2016

STOBART GROUP LIMITED

('Stobart' or 'the Group')

Result of AGM

Stobart Group Limited, the Support Services and Infrastructure Group, announces that at its Annual General Meeting held at 10.30 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 cast were as follows:

 
                    Votes         Votes            Votes       Votes       % in 
                     in favour     at Chairman's    against     withheld    favour 
                                   discretion                               incl. 
                                                                            Chairman's 
                                                                            discretion 
                                                                            but excl. 
                                                                            withheld 
                                                                            votes 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To receive 
  the Company's 
  Annual 
  Accounts, 
  the Directors' 
  Report, 
  and the 
  Auditor's 
  Report.           284,809,793   156,787          27,298      1,318,849   99.99 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To declare 
  a final 
  dividend 
  of 4p per 
  ordinary 
  share.            286,142,543   152,956          1,672       15,556      100.00 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To re-elect 
  Iain Ferguson 
  CBE as 
  a Director.       285,450,659   185,213          659,849     17,006      99.77 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To re-elect 
  Andrew 
  Tinkler 
  as a Director.    285,759,618   162,587          370,516     20,006      99.87 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To re-elect 
  Ben Whawell 
  as a Director.    285,731,260   186,675          365,265     29,527      99.87 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To re-elect 
  Richard 
  Butcher 
  as a Director.    285,510,573   798,391          363,701     24,605      99.87 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To re-elect 
  Andrew 
  Wood as 
  a Director.       285,716,725   798,391          141,000     41,154      99.95 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To re-elect 
  John Coombs 
  as a Director.    285,732,258   798,391          137,094     29,527      99.95 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To re-elect 
  John Garbutt 
  as a Director.    284,517,322   798,391          1,352,030   29,527      99.53 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To re-appoint 
  KPMG LLP 
  as Auditors 
  of the 
  Company.          284,846,144   164,675          1,285,315   16,593      99.55 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To authorise 
  the Directors 
  to fix 
  the Auditor's 
  remuneration.     286,062,792   179,450          44,893      25,592      99.98 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To approve 
  the Directors' 
  Remuneration 
  Report.           283,566,871   192,076          2,510,951   42,829      99.12 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To authorise 
  the allotment 
  of shares.        285,963,319   183,287          136,835     29,286      99.95 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To approve 
  and adopt 
  the Stobart 
  Energy 
  Incentive 
  Plan.             281,604,782   184,601          4,160,546   362,798     98.55 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To disapply 
  pre-emption 
  rights 
  on the 
  issue of 
  shares 
  in the 
  Company.          284,753,674   217,732          1,254,849   86,472      99.56 
-----------------  ------------  ---------------  ----------  ----------  ------------ 
 To authorise 
  purchase 
  of own 
  shares.           284,780,118   193,024          1,301,207   38,378      99.55 
-----------------  ------------  ---------------  ----------  ----------  ------------

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.

Enquiries:

 
 Redleaf Communications    +44 207 382 4730 
 Charlie Geller            Stobart@redleafpr.com 
  Emma Kane 
  Sam Modlin 
 
 Influence Associates      +44 207 287 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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