RWS Holdings PLC Result of AGM
22 Febbraio 2024 - 2:01PM
RNS Regulatory News
RNS Number : 1497E
RWS Holdings PLC
22 February 2024
22 February 2024
RWS Holdings
plc
Result of
AGM
RWS Holdings plc ("RWS", the
"Company"), a unique world-leading provider of technology-enabled
language, content and intellectual property
services, confirms that all resolutions set
out in the notice of its 2024 Annual General Meeting were duly
passed by the requisite number of shareholders on a poll, at the
meeting held today. The poll results of each resolution are set out
below. The number of the Company's Ordinary shares carrying the
right to vote at the meeting was 368,717,980. Each share carried
one vote.
Resolution
|
Total
votes
For
|
%
|
Total
votes Against
|
%
|
% of
Issued Share Capital voted
|
Votes
withheld
|
1.
|
Receive the Annual Report and
Accounts
|
289,715,187
|
100.00%
|
4,387
|
0.00%
|
78.57%
|
162,928
|
2.
|
Approve the Directors' Remuneration
Report
|
282,175,384
|
97.35%
|
7,689,854
|
2.65%
|
78.61%
|
17,264
|
3.
|
Approve the Dividend
|
288,171,707
|
99.41%
|
1,704,000
|
0.59%
|
78.62%
|
6,795
|
4.
|
Re-elect Julie Southern
|
287,296,455
|
99.51%
|
1,409,788
|
0.49%
|
78.30%
|
1,176,259
|
5.
|
Re-elect Andrew Brode
|
277,264,499
|
99.01%
|
2,776,262
|
0.99%
|
75.95%
|
9,841,741
|
6.
|
Re-elect David Clayton
|
289,431,481
|
99.86%
|
410,605
|
0.14%
|
78.61%
|
40,416
|
7.
|
Re-elect Frances Earl
|
288,296,940
|
99.47%
|
1,550,550
|
0.53%
|
78.61%
|
35,012
|
8.
|
Re-elect Gordon Stuart
|
289,441,841
|
99.86%
|
404,610
|
0.14%
|
78.61%
|
36,051
|
9.
|
Re-elect Ian El-Mokadem
|
289,791,067
|
99.98%
|
55,385
|
0.02%
|
78.61%
|
36,050
|
10.
|
Re-elect Candida Davies
|
289,779,602
|
99.98%
|
71,548
|
0.02%
|
78.61%
|
31,352
|
11.
|
Elect Paul Abbott
|
289,834,639
|
100.00%
|
7,448
|
0.00%
|
78.61%
|
40,415
|
12.
|
Elect Graham Cooke
|
289,835,232
|
100.00%
|
7,255
|
0.00%
|
78.61%
|
40,015
|
13.
|
Re-appoint Ernst & Young LLP as
Auditors
|
288,259,240
|
99.44%
|
1,614,075
|
0.56%
|
78.62%
|
9,187
|
14.
|
Authorise the Directors to determine
the Auditor's remuneration
|
289,401,761
|
99.84%
|
473,582
|
0.16%
|
78.62%
|
7,159
|
15.
|
Authorise the Directors to allot
shares
|
286,672,261
|
98.90%
|
3,195,720
|
1.10%
|
78.62%
|
14,521
|
16.
|
Authorise the Directors to issue
shares for cash without pre-emptive rights
|
284,814,459
|
98.30%
|
4,928,242
|
1.70%
|
78.58%
|
139,801
|
17.
|
Authorise the Directors to issue
shares for cash without pre-emptive rights in connection with an
acquisition or other capital investment
|
277,061,080
|
95.62%
|
12,685,286
|
4.38%
|
78.58%
|
136,136
|
18.
|
Authorise the Company to make
on-market purchases of its own shares
|
268,510,943
|
99.35%
|
1,767,144
|
0.65%
|
73.30%
|
19,604,415
|
|
|
|
|
|
Notes:
1. Votes "for" and "against" are
expressed as a percentage of votes received. Votes "for" include
those at the Chairman's discretion.
2. Votes "withheld" are not
votes in law and, therefore, have not been included in the
calculation of the proportion of votes "for" or "against" a
resolution.
3. The
results of the AGM voting will also be made available on the
Company's website at www.rws.com/about/investors/agm/
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