Watkin Jones plc Result of AGM
29 Febbraio 2024 - 6:17PM
RNS Regulatory News
RNS Number : 0476F
Watkin Jones plc
29 February 2024
|
For
immediate release
|
29 February
2024
|
Watkin Jones
plc
('Watkin Jones' or the 'Company')
Result of
AGM
Watkin Jones plc (AIM:WJG) announces
that at the Company's Annual General Meeting held earlier today,
all resolutions were duly passed on a poll.
A breakdown of proxy votes lodged
prior to and votes received at the meeting for each resolution is
set out below and will also be made available on the Company's
website.
|
|
For
|
No. of votes 'For' and
discretionary
|
%
|
Against
|
%
|
Withheld
|
|
1
|
Receive the
Directors' report and financial statements
|
157,560,884
|
99.98%
|
25,553
|
0.02%
|
21,145
|
|
2
|
Approve
the Directors' remuneration report
|
131,347,691
|
84.83%
|
23,484,347
|
15.17%
|
2,775,544
|
|
3
|
Re-elect
Alan Giddins as a Director
|
156,349,520
|
99.22%
|
1,231,451
|
0.78%
|
26,611
|
|
4
|
Re-elect Alex
Pease as a Director
|
157,424,382
|
99.90%
|
156,589
|
0.10%
|
26,611
|
|
5
|
Re-elect Sarah
Sergeant as a Director
|
157,424,317
|
99.90%
|
156,654
|
0.10%
|
26,611
|
|
6
|
Re-elect
Rachel Addison as a Director
|
157,427,317
|
99.90%
|
153,654
|
0.10%
|
26,611
|
|
7
|
Re-elect Liz
Reilly as a Director
|
157,424,317
|
99.90%
|
156,654
|
0.10%
|
26,611
|
|
8
|
Re-elect
Francis Salway as a Director
|
157,427,317
|
99.90%
|
153,654
|
0.10%
|
26,611
|
|
9
|
Appoint
Deloitte LLP as auditor
|
157,438,103
|
99.91%
|
140,241
|
0.09%
|
29,238
|
|
10
|
Authorise the
Directors to agree the remuneration of the
auditor
|
157,473,784
|
99.93%
|
102,941
|
0.07%
|
30,857
|
|
11
|
Authorise the
Directors to allot shares
|
156,716,151
|
99.48%
|
814,490
|
0.52%
|
76,941
|
|
12
|
Standard 5%
disapplication of statutory pre-emption rights
|
157,036,053
|
99.68%
|
506,389
|
0.32%
|
65,140
|
|
13
|
Additional 5%
disapplication of statutory pre-emption rights
|
156,965,954
|
99.63%
|
576,488
|
0.37%
|
65,140
|
|
14
|
Approve the
purchase and cancellation of up to 10% of the issued ordinary share
capital
|
129,359,005
|
99.89%
|
140,429
|
0.11%
|
28,108,148
|
|
15
|
Allow meetings
other than annual general meetings to be called on not less than 14
clear days' notice
|
157,180,691
|
99.74%
|
406,113
|
0.26%
|
20,778
|
Notes
1. The percentages voted 'For'
and 'Against' are expressed as a proportion of the total votes
cast. Votes withheld have not been included in the
calculation of whether a resolution is carried since for legal
purposes a vote withheld is not a vote cast.
2. Any proxy
appointments which gave discretion to the Chair of the meeting have
been included in the 'For' total.
3. At the date of the AGM the
issued share capital of the Company was 256,441,253 ordinary
shares.
For
further information:
|
Watkin Jones plc
|
|
|
Alex Pease, Chief Executive
Officer
|
Tel: +44
(0) 20 3617 4453
|
|
|
|
|
Sarah Sergeant, Chief Financial
Officer
Peel
Hunt LLP (Nominated Adviser
& Joint Corporate Broker)
|
Tel: +44
(0) 20 7418 8900
|
|
Mike Bell / Ed Allsopp
|
www.peelhunt.com
|
|
|
|
|
Jefferies Hoare Govett (Joint Corporate Broker)
|
Tel: +44
(0) 20 7029 8000
|
|
James Umbers/David Sheehan / Paul
Bundred
|
www.jefferies.com
|
|
|
|
|
Media enquiries:
|
Buchanan
|
|
|
Henry Harrison-Topham / Jamie
Hooper
watkinjones@buchanan.uk.com
|
Tel: +44
(0) 20 7466 5000
www.buchanan.uk.com
|
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