TIDMSTOB
RNS Number : 4696G
Stobart Group Limited
23 July 2019
23 July 2019
STOBART GROUP LIMITED
('Stobart Group' or 'the Group')
Result of AGM
Stobart Group, the aviation, energy and civil engineering group,
announces the result of voting on the resolutions at its Annual
General Meeting, held at 11.00 a.m. on 23 July 2019.
A poll was held on each of the resolutions. Resolutions 1 to 16
in the Notice of Annual General Meeting were passed by the required
majority.
The results of the poll on each resolution are set out
below.
TOTAL Votes withheld
VOTES
CAST
For Against
Resolution No. of % No. of % No. of votes No. of votes
votes votes
============================ ============ ======= =========== ====== ============= ===============
1. To receive
the Company's
Annual Accounts,
Directors'
Report and
Auditor's Report. 271,470,402 99.98 65,878 0.02 271,536,280 254,108
------------ ------- ----------- ------ ------------- ---------------
2. Declare
a final dividend
of 3.0 pence
per ordinary
share. 271,702,648 100.00 3,636 0.00 271,706,284 84,105
------------ ------- ----------- ------ ------------- ---------------
3. To re-elect
Warwick Brady
as a Director. 239,876,801 92.31 19,980,094 7.69 259,856,895 11,933,493
------------ ------- ----------- ------ ------------- ---------------
4. To re-elect
John Coombs
as a Director. 211,226,321 80.14 52,344,285 19.86 263,570,606 8,219,782
------------ ------- ----------- ------ ------------- ---------------
5. To approve
the appointment
of Nick Dilworth
as a Director. 271,484,184 99.93 190,776 0.07 271,674,960 115,429
------------ ------- ----------- ------ ------------- ---------------
6. To approve
the appointment
of Ginny Pulbrook
as a Director. 271,593,334 99.97 78,181 0.03 271,671,515 118,874
---------------------------- ------------ ------- ----------- ------ ------------- ---------------
7. To approve
the appointment
of David Blackwood
as a Director. 271,591,366 99.98 62,785 0.02 271,654,151 136,238
---------------------------- ------------ ------- ----------- ------ ------------- ---------------
8. To approve
the appointment
of Lewis Girdwood
as a Director. 271,503,353 99.94 158,339 0.06 271,661,692 128,697
------------ ------- ----------- ------ ------------- ---------------
9. To approve
the appointment
of David Shearer
as a Director. 271,041,462 99.78 607,124 0.22 271,648,586 141,802
------------ ------- ----------- ------ ------------- ---------------
10. To re-appoint
KPMG LLP as
Auditors. 270,307,766 99.90 277,294 0.10 270,585,060 1,205,328
------------ ------- ----------- ------ ------------- ---------------
11. Authorise
the Directors
to agree the
Auditor's remuneration. 267,478,180 98.49 4,092,250 1.51 271,570,430 219,958
------------ ------- ----------- ------ ------------- ---------------
12. Approve
the Directors'
Remuneration
Report. 188,888,333 82.25 40,760,105 17.75 229,648,438 42,141,950
------------ ------- ----------- ------ ------------- ---------------
13. Authorise
the allotment
of shares. 271,378,955 99.92 229,479 0.08 271,608,434 181,955
------------ ------- ----------- ------ ------------- ---------------
14. Disapply
pre-emption
rights on the
issue of shares
in the Company. 241,123,477 88.82 30,350,374 11.18 271,473,851 316,538
------------ ------- ----------- ------ ------------- ---------------
15. Ratify
the Put Option
and disapply
pre-emption
rights on the
issue of shares
in connection
with the Put
Option and
Commitment
Agreement. 264,710,061 97.51 6,752,163 2.49 271,462,224 328,164
------------ ------- ----------- ------ ------------- ---------------
16. Authorise
purchase of
own shares. 270,379,542 99.54 1,240,803 0.46 271,620,345 170,043
------------ ------- ----------- ------ ------------- ---------------
The number of ordinary shares in issue on 23 July 2019 was
370,821,715. A vote withheld is not a vote in law and is not
counted in the calculation of the proportion of votes 'For' or
'Against' a resolution.
A copy of resolutions 13, 14, 15 and 16 (being the special
business of the Annual General Meeting, as set out in the notice of
the Annual General Meeting) passed, will shortly be submitted to
the National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/nsm
Enquiries:
Stobart Group Limited
Charlie Geller, Group Head of Communications Via Newgate Communications
Newgate Communications +44 203 757 6880
Robin Tozer/ Ian Silvera stobart@newgatecomms.com
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of this information may apply. For further information, please
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END
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