Redde Northgate Plc - Result of AGM
26 Settembre 2023 - 1:45PM
PR Newswire (US)
REDDE
NORTHGATE PLC
("Redde
Northgate" or the "Group" or the "Company")
26 September 2023
Redde
Northgate plc - Result of AGM
Voting
results for the AGM held on 26 September
2023
At the
Annual General Meeting of Redde Northgate plc (the "Group") held at
10.30am on 26
September 2023 the total number of votes received on a poll
on each resolution were as follows:
Resolutions
|
Votes
For
|
%
of Votes
|
Votes
Against
|
%
of Votes
|
Total
Votes
|
Votes
cast as % of Issued Share Capital
|
Votes
Withheld
|
-
To receive
the Directors' Report and audited accounts of the Company for the
year ended 30 April 2023
|
183,836,575
|
99.99%
|
3176
|
0.01%
|
183,839,751
|
80.73%
|
330,871
|
-
To declare
a final dividend of 16.5 pence per ordinary share payable to the
shareholders on the register at the close of business on the
1st
September
2023
|
183,874,531
|
99.85%
|
277,970
|
0.15%
|
184,152,501
|
80.73%
|
18,121
|
-
To approve
the Directors' Remuneration Report
|
159,494,928
|
86.62%
|
24,628,102
|
13.38%
|
184,123,030
|
80.73%
|
47,592
|
-
To approve
the Directors' Remuneration Policy
|
181,801,834
|
98.74%
|
2322108
|
1.26%
|
184,123,942
|
80.73%
|
46,680
|
-
To appoint
PricewaterhouseCoopers LLP as auditor of the company to hold office
until the conclusion of the next AGM.
|
183,474,867
|
99.65%
|
650,488
|
0.35%
|
184,125,355
|
80.73%
|
45,267
|
-
To
authorise the Audit Committee to determine the remuneration of the
auditor
|
184,114,213
|
99.99%
|
10,865
|
0.01%
|
184,125,078
|
80.73%
|
45,544
|
-
To
re-elect Mark Butcher as a director
|
181,628,370
|
98.65%
|
2481204
|
1.35%
|
184,109,574
|
80.73%
|
61,048
|
-
To
re-elect Bindi Karia as a director
|
181,766,777
|
98.73%
|
2,343,775
|
1.27%
|
184,110,552
|
80.73%
|
60,070
|
-
To
re-elect Mark McCafferty as a director
|
183,072,683
|
99.44%
|
1,038,141
|
0.56%
|
184,110,824
|
80.73%
|
59,798
|
- To
re-elect Avril Palmer-Baunack as a director
|
174,863,684
|
94.98%
|
9,251,291
|
5.02%
|
184,114,975
|
80.73%
|
55,647
|
- To
re-elect John Pattullo as a director
|
181,612,315
|
98.65%
|
2,482,666
|
1.35%
|
184,094,981
|
80.73%
|
75,641
|
- To
re-elect Philip Vincent as a director
|
182,435,867
|
99.09%
|
1,679,167
|
0.91%
|
184,115,034
|
80.73%
|
55,588
|
- To
re-elect Martin Ward as a director
|
183,083,543
|
99.44%
|
1,036,740
|
0.56%
|
184,120,283
|
80.73%
|
50,339
|
- To
elect Nicola Rabson as a director
|
183,870,500
|
99.87%
|
240,552
|
0.13%
|
184,111,052
|
80.73%
|
59,570
|
- That the
Board be authorised to allot new shares up to an aggregate nominal
value of £38,202,308
(see Notice of AGM)
|
182,113,840
|
98.91%
|
2015568
|
1.09%
|
184,129,408
|
80.73%
|
41,214
|
- That
subject to the passing of Resolution 15, the Board be authorised to
allot equity shares for cash and/or sell ordinary shares outside
the pre-emption rights in the Companies Act (see Notice of
AGM)
|
181,495,968
|
98.57%
|
2,630,010
|
1.43%
|
184,125,978
|
80.73%
|
44,644
|
- That
subject to the passing of Resolution 15, the Board be authorised to
disapply statutory pre-emption rights in respect of transactions
which the board determines to be an acquisition or other capital
investment (see Notice of AGM)
|
180,541,425
|
98.05%
|
3,591,633
|
1.95%
|
184,133,058
|
80.73%
|
37,564
|
- That
the Company be permitted to make market purchases of its ordinary
shares (see Notice of AGM)
|
183,536,743
|
99.72%
|
520,277
|
0.28%
|
184,057,020
|
80.73%
|
113,602
|
- That
the Company be permitted to make market purchases of its preference
shares (see Notice of AGM)
|
165,579,574
|
89.96%
|
18,477,723
|
10.04%
|
184,057,297
|
80.73%
|
113,325
|
- That a
general meeting, other than an annual general meeting, may be
called on not less than 14 clear days' notice.
|
181,089,448
|
98.34%
|
3,054,519
|
1.66%
|
184,143,967
|
80.73%
|
26,655
|
Notes:
1.
Any proxy
appointments which gave discretion to the Chairman have been
included in the "for" total.
2.
The
Group's issued capital (excluding treasury shares) on 22 September 2023 (being the record date for
voting at the meeting) was 246,091,423 ordinary shares of 50p each
and 1,000,000 preference shares of 50
pence each which do not carry voting rights on the above
resolutions.
Each
ordinary share carries the right to one vote and, as the Company
held 17,957,571 ordinary shares in treasury on 22 September 2023 (being the record date for
voting at the meeting) there were 228,133,852 voting rights in the
Group.
3.
A "vote
withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "for" and "against" a
resolution.
4.
In
accordance with Listing Rules 9.6.2R and 9.6.3R, a copy of the
resolutions passed, other than resolutions concerning ordinary
business, will shortly be submitted to the National Storage
Mechanism for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For
further information, please contact:
Redde
Northgate plc
James Kerton, Company Secretary
44 (0)1325
467 558
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