ARROW GLOBAL GROUP PLC TIDMARW
RNS Number : 9388O
Arrow Global Group PLC
22 May 2018
22 May 2018
Arrow Global Group Plc
(the 'Company')
Result of Voting at 2018 Annual General Meeting
The Company announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Tuesday, 22 May 2018. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set below and will be published on the Company's website www.arrowglobalir.net. The full text of the resolutions is set out in the Notice of Meeting dated 27 March 2018, which is also available at www.arrowglobalir.net.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business (resolutions 14 to 19 inclusive) have been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
Resolution Votes % Votes Votes % Votes Total % of Votes
For For Against Against Votes Issued Withheld
1 1 Validly Share 3
Cast Capital
Voted
1,2
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
1 To receive
the annual
report
and accounts
for the
year ended
31 December
2017 134,979,207 100.00% 0 0.00% 134,979,207 77.01 30,725
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
2 To approve
the directors'
remuneration
report
for the
year ended
31 December
2017 (other
than the
part containing
the directors'
remuneration
policy) 129,508,743 95.93% 5,497,349 4.07% 135,006,092 77.03 3,841
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
3 To approve
the directors'
remuneration
policy
contained
in the
directors'
remuneration
report
for the
financial
year ended
31 December
2017, to
take effect
immediately
after the
conclusion
of the
AGM 127,637,986 94.54% 7,368,105 5.46% 135,006,091 77.03 3,841
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
4 To declare
a final
dividend
of 8.1p
per ordinary
share for
the year
ended 31
December
2017 135,009,933 100.00% 0 0.00% 135,009,933 77.03 0
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
5 To elect
Paul Cooper
as a director 134,110,232 99.33% 897,951 0.67% 135,008,183 77.03 1,750
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
6 To re-elect
Jonathan
Bloomer
as a director 134,758,300 99.81% 249,882 0.19% 135,008,182 77.03 1,750
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
7 To re-elect
Lee Rochford
as a director 134,853,393 99.89% 154,790 0.11% 135,008,183 77.03 1,750
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
8 To re-elect
Iain Cornish
as a director 132,667,232 98.27% 2,340,951 1.73% 135,008,183 77.03 1,750
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
9 To re-elect
Lan Tu
as a director 134,808,388 99.85% 199,325 0.15% 135,007,713 77.03 1,750
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
10 To re-elect
Maria Luíe;s
Albuquerque
as a director 132,674,737 98.27% 2,333,446 1.73% 135,008,183 77.03 1,750
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
11 To re-elect
Andrew
Fisher
as a director 132,650,023 98.27% 2,329,183 1.73% 134,979,206 77.01 30,725
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
12 To re-appoint
KPMG LLP
as auditor
of the
Company 134,958,911 99.98% 20,296 0.02% 134,979,207 77.01 30,725
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
13 To authorise
the directors
to agree
the auditor's
remuneration 135,008,182 100.00% 1 0.00% 135,008,183 77.03 1,750
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
14 To authorise
the Company
to make
political
donations 132,841,275 98.39% 2,166,908 1.61% 135,008,183 77.03 1,750
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
15 To authorise
the directors
to allot
shares
up to specific
limits 131,036,228 97.06% 3,971,955 2.94% 135,008,183 77.03 1,750
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
16 To disapply
statutory
pre-emption
rights
(up to
the customary
5% limit)
4 135,001,213 100.00% 4,879 0.00% 135,006,092 77.03 3,841
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
17 To disapply
statutory
pre-emption
rights
(up to
the enhanced
5% limit)
4 132,022,497 97.79% 2,983,594 2.21% 135,006,091 77.03 3,841
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
18 To authorise
the Company
to purchase
its own
shares
4 134,963,016 99.97% 45,166 0.03% 135,008,182 77.03 1,750
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
19 To authorise
a general
meeting
(other
than an
annual
general
meeting)
to be held
on 14 clear
days' notice
4 131,644,410 97.51% 3,361,800 2.49% 135,006,210 77.03 3,723
------------------ ------------ -------- ---------- --------- ------------ --------- ----------
Notes:
1. Percentages are rounded to two decimal places. 2. The number of ordinary shares in issue at 6.00pm on 21 May 2018 was 175,266,624.
3. A vote withheld is not a vote in law and is not counted in the calculation of the percentage votes for or against a resolution.
4. Special resolution requiring a 75% majority.
ENQUIRIES
Stewart Hamilton (Company Secretary) +44 (0) 161 242 1724
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END
RAGSEMFMEFASEFI
(END) Dow Jones Newswires
May 22, 2018 12:20 ET (16:20 GMT)
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Arrow Global Group plc published this content on 22 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 May 2018 16:37:03 UTC
