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4-Traders Homepage  >  Equities  >  London Stock Exchange  >  Ashtead Group    AHT   GB0000536739

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ASHTEAD GROUP PLC : - Result of AGM 2017

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09/12/2017 | 06:15pm CEST
    Ashtead Group PLC

    Result of AGM

    12th September 2017

                                   ASHTEAD GROUP PLC                               

                                     Result of AGM                                 

    Ashtead Group plc held its Annual General Meeting at 2.30 pm on 12th September
    2017 in London.

    The Board is pleased to announce that all resolutions placed before the meeting
    were carried on a show of hands.

    The proxy votes were as follows:

    RESOLUTION                                      FOR     AGAINST       WITHHELD
                                                                                  
    1.  That the account for the year       361,096,602   1,253,904        542,190
    ended 30 April 2017, the directors'                                           
    report and the auditor's report be                                            
    adopted.                                                                      
                                                                                  
    2.  That the directors' remuneration    322,582,880  32,489,489      7,817,627
    report for the year ended 30 April                                            
    2017 be approved.                                                             
                                                                                  
    3.  That a final dividend of 22.75      362,811,726      14,875         73,595
    pence per ordinary share be declared                                          
    for the year ended 30 April 2017.                                             
                                                                                  
    4.  That Chris Cole be re-elected as a  268,238,989  37,157,547     57,485,531
    director of the Company.                                                      
                                                                                  
    5.  That Geoff Drabble be re-elected    339,318,387  22,005,821      1,557,859
    as a director of the Company.                                                 
                                                                                  
    6.  That Brendan Horgan be re-elected   349,977,630  12,879,631         24,806
    as a director of the Company.                                                 
                                                                                  
    7.  That Sat Dhaiwal be re-elected as   349,976,630  12,880,631         24,806
    a director of the Company.                                                    
                                                                                  
    8.  That Suzanne Wood be re-elected as  348,446,284  14,411,477         24,306
    a director of the Company.                                                    
                                                                                  
    9. That Ian Sutcliffe be re-elected as  359,590,563   3,267,198         24,306
    a director of the Company.                                                    
                                                                                  
    10.  That Wayne Edmunds be re-elected   338,920,301  16,802,095      7,159,671
    as a director of the Company.                                                 
                                                                                  
    11. That Lucinda Riches be elected as   351,392,397  11,465,539         24,131
    a director of the Company.                                                    
                                                                                  
    12. That Tanya Fratto be elected as a   360,374,173   2,482,088         25,806
    director of the Company.                                                      
                                                                                  
    13. That Deloitte LLP be re-appointed   350,561,946  12,086,490        234,031
    as auditor of the Company.                                                    
                                                                                  
    14. That the directors be authorised    362,748,182      70,128         70,449
    to determine the auditor's                                                    
    remuneration.                                                                 
                                                                                  
    15. That the directors are authorised   345,685,109  16,667,130        536,520
    to allot the shares under section 551                                         
    (1) (a) and (b) of the Companies Act                                          
    2006.                                                                         
                                                                                  
    16. That the directors be empowered to  360,422,967   1,560,160        903,351
    disapply the provisions of section 561                                        
    (1) to (6) of the Companies Act 2006.                                         
                                                                                  
    17. That the directors be empowered to  344,416,685  17,487,367        982,426
    issue                                                                         
          shares on a non pre-emptive                                             
    basis.                                                                        
                                                                                  
    18. That the directors be authorised    350,317,218  12,106,132        465,809
    to make market purchases of the                                               
    Company's shares under section 701 of                                         
    the Companies Act.                                                            
                                                                                  
    19. That a general meeting other than   343,562,067  19,300,719         25,731
    an annual general meeting be called on                                        
    not less than 14 clear days' notice.                                          

    Contact:

    Chris Cole - Chairman, 020 7314 5152

    Geoff Drabble - Chief Executive, 020 7726 9700

    Tom Eckersley - Maitland, 020 7379 5151
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