TIDMSDL

RNS Number : 2248Y

SDL PLC

07 May 2019

7 May 2019

SDL PLC

("SDL" or the "Company")

Result of Annual General Meeting

At the Annual General Meeting ("AGM") of the Company held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT on Tuesday, 7 May 2019, all the resolutions were voted upon by poll and were passed by shareholders. The results of the poll for each resolution are as follows:

 
 RESOLUTIONS                        VOTES        % FOR     VOTES        % AGAINST   % of ISC   WITHHELD 
                                     FOR                    AGAINST                  Voted* 
 To receive the Report 
  & Accounts for the year 
  ended 31 December 2018            82,982,187   99.99%    9,765        0.01%       91.49%     2,442 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To declare a final dividend 
  of 7 pence per share              82,994,395   100.00%   0            0.00%       91.49%     0 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To receive the Directors' 
  Remuneration Report               79,843,944   98.39%    1,307,651    1.61%       89.46%     1,842,799 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To approve the Directors' 
  Remuneration Policy               69,329,906   85.43%    11,821,689   14.57%      89.46%     1,842,799 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To re-elect David Clayton          82,963,352   99.96%    31,042       0.04%       91.49%     0 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To re-elect Glenn Collinson        80,449,305   99.13%    702,291      0.87%       89.46%     1,842,799 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To re-elect Mandy Gradden          82,963,151   99.99%    9,966        0.01%       91.47%     21,277 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To re-elect Adolfo Hernandez       82,994,395   100.00%   0            0.00%       91.49%     0 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To re-elect Christopher 
  Humphrey                          81,591,337   98.33%    1,381,780    1.67%       91.47%     21,277 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To re-elect Alan McWalter          82,963,151   99.99%    9,966        0.01%       91.47%     21,277 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To elect Xenia Walters             82,977,404   99.98%    16,991       0.02%       91.49%     0 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To reappoint KPMG LLP 
  as auditors                       82,973,117   100.00%   0            0.00%       91.47%     21,277 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To authorise the Audit 
  Committee to determine 
  the auditor's remuneration        82,994,395   100.00%   0            0.00%       91.49%     0 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To approve amendment of 
  the SDL International 
  Sharesave rules                   82,988,744   99.99%    5,651        0.01%       91.49%     0 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To authorise the directors 
  to allot securities in 
  terms of Section 551 Companies 
  Act 2006                          82,762,322   99.72%    232,073      0.28%       91.49%     0 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To authorise the directors 
  to allot equity securities 
  in terms of Section 570 
  Companies Act 2006                82,994,194   100.00%   201          0.00%       91.49%     0 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To authorise the directors 
  to allot equity securities 
  in terms of Section 570 
  Companies Act 2006 in 
  limited circumstances             82,963,151   99.96%    31,243       0.04%       91.49%     0 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 To authorise the calling 
  of a general meeting by 
  notice of at least 14 
  days                              81,824,034   98.59%    1,170,361    1.41%       91.49%     0 
                                   -----------  --------  -----------  ----------  ---------  ---------- 
 

*The Issued Share Capital used to calculate the percentage voted is 90,713,195. This is the figure as at 7 May 2019.

Copies of the special business resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.

A copy of the poll results for the Annual General Meeting is also available on the SDL PLC website (www.sdl.com).

The full text of the resolutions is set out in the Notice of Meeting which is also available at www.sdl.com.

Pamela Pickering

Company Secretary

7 May 2019

About SDL

SDL (LSE: SDL) is the global leader in content creation, translation and delivery. For 27 years we've helped companies communicate with confidence and deliver transformative business results by enabling powerful experiences that engage customers across multiple touchpoints worldwide. Are you in the know? Find out why 90 of the top 100 global companies work with and trust us on SDL.com. Follow us on Twitter, LinkedIn and Facebook.

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END

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May 07, 2019 05:56 ET (09:56 GMT)

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