TIDMGRI
RNS Number : 6531O
Grainger PLC
10 February 2021
10 February 2021
Grainger plc ("Grainger"/ the "Company")
Result of AGM
At the one hundred and eighth Annual General Meeting of Grainger
plc held on Wednesday 10 February 2021, the following resolutions
set out in the Notice of Meeting dated 10 December 2020 were passed
by Shareholders by a poll. The results are as follows:
Resolutions Votes for % Votes against % Votes withheld
For Against Total votes
To approve and adopt
the directors' report
and the audited financial
statements for the
year ended 30 September
1 2020 532,856,573 99.99 72,813 0.01 532,929,386 6,005,054
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To approve the Directors'
remuneration report
for the year ended
2 30 September 2020 496,051,659 92.5 40,229,166 7.5 536,280,825 2,653,615
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
3 To declare a dividend 538,924,441 100 0 0 538,924,441 10,000
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To re-elect Mark
4 Clare 533,247,137 98.95 5,654,223 1.05 538,901,360 33,080
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To re-elect Helen
5 Gordon 535,601,576 99.87 723,518 0.13 536,325,094 2,609,347
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To re-elect Vanessa
6 Simms 533,207,255 99.42 3,108,784 0.58 536,316,039 2,618,402
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To re-elect Andrew
7 Carr-Locke 536,092,119 99.48 2,798,441 0.52 538,890,560 43,881
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
8 To re-elect Rob Wilkinson 536,092,119 99.48 2,798,441 0.52 538,890,560 43,881
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To re-elect Justin
9 Read 535,104,270 99.3 3,786,290 0.7 538,890,560 43,881
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To elect Janette
10 Bell 536,104,597 99.48 2,798,441 0.52 538,903,038 31,403
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To reappoint KPMG
LLP as auditors of
11 the Company 536,284,808 99.99 16,094 0.01 536,300,902 2,633,539
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To authorise the
directors to determine
the remuneration
12 of the auditors 538,901,109 99.99 3,004 0.01 538,904,113 30,328
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To authorise the
directors to allot
13 shares 487,120,169 90.39 51,776,682 9.61 538,896,851 37,590
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To authorise the
directors to issue
14 shares for cash* 519,148,647 97.59 12,825,686 2.41 531,974,333 6,960,108
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To authorise the
directors to issue
shares for cash in
relation to the acquisition
or other capital
15 investment * 516,466,496 97.09 15,499,650 2.91 531,966,146 6,968,294
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To authorise the
Company to purchase
16 own shares* 534,832,051 99.27 3,917,118 0.73 538,749,169 185,271
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To reduce the notice
period for general
meetings (other than
an Annual General
Meeting) to not less
than 14 clear days'
17 notice. * 494,016,499 91.67 44,897,340 8.33 538,913,839 20,602
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
To authorise political
donations up to GBP50,000
18 in aggregate 531,996,691 98.72 6,906,646 1.28 538,903,337 31,104
----------------------------- ------------ ------ -------------- --------- -------------- ---------------
(* special resolutions)
As at the date of the Annual General Meeting , there were
673,793,708 ordinary shares of 5p each in issue (excluding treasury
shares).
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the FCA for publication and will be available for inspection via
the FCA document viewing facility .
Adam McGhin
Group General Counsel and Company Secretary
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END
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(END) Dow Jones Newswires
February 10, 2021 07:57 ET (12:57 GMT)
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