TIDMINF
RNS Number : 8293P
Informa PLC
12 June 2020
Informa LEI: 5493006VM2LKUPSEDU20
Identification Code: GB00BMJ6DW54
Informa PLC
12 June 2020
Results of Annual General Meeting
London: Informa PLC (the "Company") held its Annual General
Meeting ("AGM") at 5 Howick Place, London SW1P 1WG earlier today.
All resolutions put to the AGM were voted on by way of a poll and
passed by shareholders .
The results of the poll are set out below.
RESOLUTION FOR(1) AGAINST TOTAL WITHHELD(2)
Votes % Votes % Votes Votes
------------------------------- -------------- -------- ------------ ------- -------------- ------------
1 To re-elect Derek Mapp 1,213,713,815 97.48% 31,410,032 2.52% 1,245,123,847 4,168,249
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To re-elect Stephen A
2 Carter 1,248,297,621 99.95% 599,633 0.05% 1,248,897,254 394,845
------------------------------- -------------- -------- ------------ ------- -------------- ------------
3 To re-elect Gareth Wright 1,245,519,782 99.73% 3,376,757 0.27% 1,248,896,539 395,559
------------------------------- -------------- -------- ------------ ------- -------------- ------------
4 To re-elect Gareth Bullock 1,140,578,555 91.33% 108,314,719 8.67% 1,248,893,274 398,824
------------------------------- -------------- -------- ------------ ------- -------------- ------------
5 To re-elect Stephen Davidson 1,125,957,229 90.16% 122,938,136 9.84% 1,248,895,365 396,733
------------------------------- -------------- -------- ------------ ------- -------------- ------------
6 To re-elect David Flaschen 1,242,011,742 99.45% 6,877,445 0.55% 1,248,889,187 402,910
------------------------------- -------------- -------- ------------ ------- -------------- ------------
7 To re-elect Mary McDowell 1,141,154,695 91.37% 107,737,072 8.63% 1,248,891,767 400,332
------------------------------- -------------- -------- ------------ ------- -------------- ------------
8 To re-elect Helen Owers 1,141,155,990 91.37% 107,739,484 8.63% 1,248,895,474 396,625
------------------------------- -------------- -------- ------------ ------- -------------- ------------
9 To re-elect John Rishton 1,171,708,780 99.08% 10,857,221 0.92% 1,182,566,001 66,726,097
------------------------------- -------------- -------- ------------ ------- -------------- ------------
10 To elect Gill Whitehead 1,248,491,504 99.97% 402,347 0.03% 1,248,893,851 398,249
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To receive the Annual
Report and audited financial
statements of the Company
for the year ended 31
11 December 2019 1,246,931,419 99.91% 1,141,906 0.09% 1,248,073,325 1,218,774
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To approve the Directors'
12 Remuneration Report 1,193,382,105 97.48% 30,858,424 2.52% 1,224,240,529 25,051,568
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To approve the Directors'
13 Remuneration Policy 755,328,579 64.87% 409,053,205 35.13% 1,164,381,784 84,910,314
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To re-appoint Deloitte
LLP as auditor of the
Company until the conclusion
of the next general meeting
at which accounts are
14 laid 1,224,169,535 98.02% 24,721,074 1.98% 1,248,890,609 401,489
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To authorise the Audit
Committee, for and on
behalf of the Board, to
determine the Auditor's
15 remuneration 1,241,596,671 99.42% 7,297,997 0.58% 1,248,894,668 397,430
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To authorise the Company
to make limited political
donations and political
expenditure of not more
16 than GBP30,000 in aggregate 1,234,875,919 98.91% 13,582,867 1.09% 1,248,458,786 826,417
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To authorise the Directors
to allot shares, up to
17 a limited amount 1,149,984,652 97.21% 32,956,869 2.79% 1,182,941,521 66,350,578
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To authorise the Directors
to allot shares, and sell
treasury shares for cash,
without making a pre-emptive
18 offer to shareholders(3) 1,247,464,667 99.90% 1,217,790 0.10% 1,248,682,457 609,641
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To authorise the Directors
to allot additional shares,
and sell treasury shares
for cash, without making
a pre-emptive offer to
shareholders in line with
recommendations of the
19 Pre-Emption Group(3) 1,236,454,126 99.02% 12,224,516 0.98% 1,248,678,642 613,455
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To authorise the Company
20 to purchase its own shares(3) 1,234,744,536 98.94% 13,227,794 1.06% 1,247,972,330 1,319,767
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To adopt new Articles
21 of Association(3) 1,248,862,390 100.00% 25,243 0.00% 1,248,887,633 404,466
------------------------------- -------------- -------- ------------ ------- -------------- ------------
To authorise the calling
of general meetings (other
than an annual general
meeting) on not less than
22 14 clear days' notice(3) 1,128,044,864 90.32% 120,856,648 9.68% 1,248,901,512 390,588
------------------------------- -------------- -------- ------------ ------- -------------- ------------
(1) Where shareholders appointed the Chairman as their proxy
with discretion as to voting, their votes were cast in favour of
the resolutions.
(2) A vote withheld is not a vote in law and is not counted
towards the votes cast 'For' or 'Against' a resolution.
(3) Special Resolution (75% majority required).
The Board has a consistent track record of annual and detailed
proactive engagement with the Company's shareholders. This regular
and annual engagement informs its approach and keeps it up to date
with the latest thinking in relation to Board governance. The Board
is pleased that shareholders voted in support of all the
resolutions at today's AGM, noting a minority of shareholders voted
against one resolution, Resolution 13. The Board intends to address
the questions raised through a planned consultation.
The total voting rights of the Company as at 10.00pm on 10 June
2020 (the time by which shareholders wanting to vote at the AGM
were required to be entered on the register) was 1,502,130,410
ordinary shares of 0.1p each. The Company does not hold any shares
in treasury. Votes were cast in respect of 83.14% of the issued
share capital.
In accordance with Listing Rule 9.6.2 copies of the resolutions
passed at the AGM, other than resolutions constituting ordinary
business, will shortly be available for inspection at the National
Storage Mechanism (
https://data.fca.org.uk/#/nsm/nationalstoragemechanism ). A copy of
the poll results for the AGM will also shortly be available on the
Informa website (www.informa.com/investors).
Enquiries
Informa PLC
Rupert Hopley, Group C ompany Secretary
Richard Menzies-Gow , Director of Investor
Relations +44 (0)20 7017 5000
============================================ =====================
Informa PLC
Informa is a leading international Exhibitions, Events,
Information Services and Scholarly Publishing Group. It helps
commercial, professional and academic communities work smarter and
make better decisions faster, through specialist content and
intelligence, and opportunities to connect and learn. For more
information, please visit www.informa.com .
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGFIFEARAIFLII
(END) Dow Jones Newswires
June 12, 2020 06:25 ET (10:25 GMT)
Grafico Azioni Informa (LSE:INF)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Informa (LSE:INF)
Storico
Da Apr 2023 a Apr 2024
