Sanne Group PLC Result of AGM

Data : 16/05/2019 @ 17:19
Fonte : UK Regulatory (RNS & others)
Titolo : Sanne Group Plc (SNN)
Quotazione : 616.0  19.0 (3.18%) @ 17:35
Quotazione Sanne Grafico

Sanne Group PLC Result of AGM

Grafico Azioni Sanne (LSE:SNN)
Storico

1 Anno : Da Gen 2019 a Gen 2020

Clicca qui per i Grafici di Sanne

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RNS Number : 3228Z

Sanne Group PLC

16 May 2019

16 May 2019

Sanne Group plc

("SANNE" or "the Company")

Result of AGM

SANNE, a leading global provider of alternative asset and corporate services, announces that the Annual General Meeting of the Company was held earlier today. All the resolutions were decided by poll.

All of the resolutions were passed at the Annual General Meeting. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:

 
 Details                       For -                 For -            Against               Against    Number of Votes 
                      (No. of shares   (% of shares voted)     (No. of shares   (% of shares voted)           Withheld 
                              voted)                                   voted) 
 Resolution 1 
  To receive the 
  Annual Report 
  and Accounts 
  for the year 
  ended 31 
  December 2018, 
  together with 
  the reports of 
  the Directors 
  and the 
  Auditor.            112,737,591            100.00%                0                  0.00%              417,772 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 2 
  To approve the 
  Directors' 
  Remuneration 
  Policy.             110,755,676            97.88%             2,399,649              2.12%                 38 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 3 
  To approve the 
  Directors' 
  Remuneration 
  Report (other 
  than the part 
  containing the 
  Directors' 
  Remuneration 
  Policy).            112,925,040            99.80%              230,285               0.20%                 38 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 4 
  To approve the 
  amendment to 
  the Sanne Group 
  plc Performance 
  Share Plan.         110,755,676            97.88%             2,399,587              2.12%                100 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 5 
  To approve a 
  final dividend 
  of 9.2 pence 
  per Ordinary 
  Share.              113,155,363            100.00%                0                  0.00%                 0 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 6 
  To re-appoint 
  Deloitte LLP as 
  the Company's 
  Auditor.            113,144,611            99.99%               10,690               0.01%                 62 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 7 
  To authorise 
  the Directors 
  to determine 
  the 
  remuneration of 
  the Company's 
  Auditor.            112,593,003            99.50%              562,298               0.50%                 62 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 8 
  To re-elect 
  Rupert Robson 
  as a Director.      110,205,667            99.30%              780,332               0.70%             2,169,364 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 9 
  To re-elect 
  Andy Pomfret as 
  a Director.         104,219,491            92.10%             8,935,872              7.90%                 0 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 10 
  To re-elect Mel 
  Carvill as a 
  Director.           112,906,785            99.78%              248,578               0.22%                 0 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 11 
  To re-elect 
  Nicola Palios 
  as a Director.      112,906,785            99.78%              248,578               0.22%                 0 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 12 
  To elect Martin 
  Schnaier as a 
  Director.           112,992,738            99.86%              162,625               0.14%                 0 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 13 
  To elect James 
  Ireland as a 
  Director.           112,534,620            99.45%              620,743               0.55%                 0 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 14 
  To elect Julia 
  Chapman as a 
  Director.           112,492,379            99.41%              662,984               0.59%                 0 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 15 
  To elect Yves 
  Stein as a 
  Director.           112,992,738            99.86%              162,625               0.14%                 0 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 16 
  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.        111,708,167            98.72%             1,447,134              1.28%                 62 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 17* 
  To dis-apply 
  pre-emption 
  rights - 
  general power.      113,149,263            99.99%               6,038                0.01%                 62 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 18* 
  To dis-apply 
  pre-emption 
  rights - 
  general power.      112,854,208            99.74%              295,055               0.26%               6,100 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 Resolution 19* 
  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.             113,149,683            100.00%                0                  0.00%               5,680 
                   -----------------  --------------------  -----------------  --------------------  ----------------- 
 

* 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 total voting rights of the Company on the day on which shareholders had to be on the register in order to be eligible to vote was 145,897,979.

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 at www.morningstar.co.uk/uk/NSM.

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

 
 Enquiries: 
 
 Sanne Group plc                        +44 (0)1534 722 787 
 Ian Portal, Group 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 1,400 people worldwide and administers structures and funds that have in excess of GBP240 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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May 16, 2019 11:19 ET (15:19 GMT)

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