TIDMAO.
RNS Number : 3728N
AO World plc
29 September 2021
AO World PLC ("Company")
Result of Annual General Meeting
At the Annual General Meeting (AGM) of AO World plc held earlier
today all the resolutions put to the meeting were passed. Details
of the votes cast are shown in the table below.
Resolution Votes in favour* Votes against Total number Votes Withheld**
of votes
cast
No. of % No. of % No. of
shares shares shares
------------ ------ ----------- ----- -----------------
To receive the report
1 and accounts 404,418,666 99.99 1,380 0.01 404,420,046 1,939,429
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To approve the Directors'
2 remuneration report 380,758,176 93.70 25,600,788 6.30 406,358,964 511
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To approve the Directors'
3 remuneration policy 395,008,912 97.62 9,617,077 2.38 404,625,989 1,733,486
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect Geoff
4 Cooper as a Director 403,608,037 99.32 2,751,438 0.68 406,359,475 0
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect John
5 Roberts as a Director 406,232,477 99.97 126,998 0.03 406,359,475 0
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect Mark
6 Higgins as a Director 406,019,306 99.92 330,991 0.08 406,350,297 9,178
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect Chris
7 Hopkinson as a Director 403,703,874 99.35 2,646,423 0.65 406,350,297 9,178
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect Marisa
8 Cassoni as a Director 406,274,060 99.98 85,415 0.02 406,359,475 0
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect Shaun
9 McCabe as a Director 380,381,346 93.61 25,978,129 6.39 406,359,475 0
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re-elect Luisa
10 Delgado as a Director 373,642,734 91.95 32,707,563 8.05 406,350,297 9,178
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To re- appoint KPMG
11 LLP as auditors 402,537,374 99.06 3,821,570 0.94 406,358,944 531
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To authorise the
Directors to determine
the remuneration
12 of the auditors 404,271,388 99.49 2,088,087 0.51 406,359,475 0
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To authorise the
Directors to allot
13 shares 401,501,586 98.80 4,856,889 1.20 406,358,475 1,000
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To disapply pre-emption
14 rights*** 402,243,092 98.99 4,115,383 1.01 406,358,475 1,000
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To disapply pre-emption
rights - limited
to an acquisition
15 or capital investment*** 400,260,572 98.50 6,097,903 1.50 406,358,475 1,000
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To authorise the
Company to purchase
16 its own shares*** 404,607,140 99.57 1,734,975 0.43 406,342,115 17,360
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To authorise the
Company to make
17 political donations 401,710,100 98.86 4,649,375 1.14 406,359,475 0
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
To authorise the
Company to hold
general meetings
18 on 14 days' notice*** 400,178,124 98.48 6,180,351 1.52 406,358,475 1,000
-------------------------- ------------ ------ ----------- ----- ------------- -----------------
* Includes those votes giving the Chairman discretion
** A vote 'Withheld' has no legal effect and is not counted in
the votes 'For' and 'Against' a resolution
*** Passed as special resolutions
The maximum number of votes cast was 406,359,475 representing
84.74% of the Company's issued share capital of as at 6pm on 28
September 2021.
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed as special business have been submitted to the
National Storage Mechanism and will shortly be available for
viewing here .
Enquiries:
AO World plc
Julie Finnemore
Company Secretary
cosec@ao.com
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END
RAGVKLBLFKLFBBV
(END) Dow Jones Newswires
September 29, 2021 04:19 ET (08:19 GMT)
Grafico Azioni Ao World (LSE:AO.)
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Da Mar 2024 a Apr 2024
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