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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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