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RNS Number : 8159M

Sanne Group PLC

13 May 2020

13 May 2020

Sanne Group plc

(SANNE or the Company)

Result of AGM

SANNE, the global provider of alternative asset and corporate services, announces that the Annual General Meeting (AGM) of the Company was held earlier today. All of resolutions presented at the AGM were put to the meeting on a poll and were passed by the Company's shareholders.

The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:

 
                                  Votes For              Votes Against         Votes           Total Votes Cast 
                                                                              Withheld     (including votes withheld) 
 Details                    Number of      % of      Number of     % of      Number of    Number of     % of issued 
                             shares       shares      shares      shares       shares      shares      share capital 
                              voted        voted       voted       voted 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 1 
  To receive the Annual 
  Report and Accounts 
  for the year ended 31 
  December 2019, 
  together with 
  the reports of the 
  Directors and Auditor.   131,356,324    100.00%        0         0.00%      283,045    131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 2 
  To approve the 
  Directors' 
  Remuneration Report 
  (other than the part 
  containing the 
  Directors' 
  Remuneration Policy) 
  for the financial year 
  ended 31 December 
  2019.                    128,882,694    97.91%     2,756,636     2.09%         38      131,639,368       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 3 
  To approve a final 
  dividend of 9.4 pence 
  per Ordinary Share.      131,639,369    100.00%        0         0.00%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 4 
  To appoint 
  PricewaterhouseCoopers 
  LLP as the Company's 
  Auditor.                 131,639,369    100.00%        0         0.00%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 5 
  To authorise the 
  Directors to determine 
  the remuneration of 
  the Company's Auditor.   131,639,369    100.00%        0         0.00%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 6 
  To re-elect Rupert 
  Robson as a Director 
  of the Company.          125,305,590    96.71%     4,266,925     3.29%     2,066,854   131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 7 
  To re-elect Andy 
  Pomfret as a Director 
  of the Company.          129,419,882    98.31%     2,219,487     1.69%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 8 
  To re-elect Mel 
  Carvill as a Director 
  of the Company.          131,386,811    99.81%      252,558      0.19%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 9 
  To re-elect Nicola 
  Palios as a Director 
  of the Company.          131,386,811    99.81%      252,558      0.19%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 10 
  To re-elect Julia 
  Chapman as a Director 
  of the Company.          130,897,343    99.44%      742,026      0.56%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 11 
  To re-elect James 
  Ireland as a Director 
  of the Company.          131,038,645    99.54%      600,724      0.46%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 12 
  To re-elect Yves Stein 
  as a Director of the 
  Company.                 131,386,811    99.81%      252,558      0.19%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 13 
  To re-elect Martin 
  Schnaier as a Director 
  of the Company.          131,478,600    99.88%      160,769      0.12%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 14 
  To authorise the 
  Directors to allot 
  Equity Securities (as 
  defined in the 
  Articles) and to 
  grant rights to 
  subscribe for or to 
  convert any security 
  into Equity Securities 
  subject to 
  certain limitations.     125,245,619    95.14%     6,393,750     4.86%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 15* 
  To dis-apply 
  pre-emption rights - 
  general power.           131,639,331    100.00%       38         0.00%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 16* 
  To dis-apply 
  pre-emption rights - 
  specific power.          131,639,331    100.00%       38         0.00%         0       131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 Resolution 17* 
  To authorise the 
  Company to make market 
  purchases of its own 
  shares and to 
  authorise the Company 
  to hold any such 
  purchased shares as 
  treasury shares.         131,632,834    100.00%        0         0.00%       6,535     131,639,369       89.83% 
                          ------------  ----------  ----------  ----------  -----------  -----------  ---------------- 
 

* Special Resolution requiring a 75% majority

Notes:

   1.     All resolutions were passed. 
   2.     Votes "For" and "Against" are expressed as a percentage of votes received. 

3. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

4. The issued share capital as at 11 May 2020, the day on which shareholders had to be on the register in order to be eligible to vote, was 146,633,168 (including Treasury Shares). The Company held 98,533 shares in Treasury, which do not carry any voting rights; therefore, the total number of voting rights in the Company as at the voting record date was 146,534,635.

In accordance with LR 9.6.2, copies of the resolutions passed as special business have been submitted to the National Storage Mechanism website and will be available for inspection.

These poll results will be available shortly on the Company's website at www.sannegroup.com.

Enquiries:

 
 Sanne Group plc                  +44 (0)203 9111 048 
 Ian Portal, Company Secretary 
 

About SANNE

SANNE is a leading global provider of alternative asset and corporate services. Established for over 30 years and listed on the Main Market of the London Stock Exchange and a member of the FTSE 250 index, SANNE employs more than 1,700 people worldwide and administers structures and funds that have in excess of GBP250 billion of assets.

Key clients include alternative asset managers, financial institutions, family offices, ultra-high net-worth individuals and corporates.

SANNE operates from a global network of offices located in leading financial jurisdictions, which are spread across the Americas, Europe, Africa and Asia-Pacific.

www.sannegroup.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

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