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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
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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