SDL PLC Result of AGM (2248Y)
07 Maggio 2019 - 11:56AM
UK Regulatory
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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