GB GROUP PLC GB GROUP PLC
("GBG", "Group" or the "Company")
Results of AGM
Total votes | ||||||
Resolution | Votes in | % in | Votes | % | Votes | cast as % of |
favour | favour | against | against | withheld | Issued Share | |
Register | ||||||
1. Receive the | ||||||
annual report and | 157,957,455 | 100.00% | 6,697 | 0.00% | 329,640 | 62.56 |
accounts | ||||||
2. Declare a final | ||||||
dividend | 152,875,339 | 96.71% | 5,207,419 | 3.29% | 211,034 | 62.60 |
3. Appoint | ||||||
Richard Longdon | 156,049,153 | 98.71% | 2,031,997 | 1.29% | 211,142 | 62.60 |
4. Re-appoint | ||||||
Chris Clark | 149,552,778 | 94.95% | 7,952,313 | 5.05% | 787,201 | 62.37 |
5. Re-appoint | ||||||
Natalie Gammon | 151,192,674 | 95.64% | 6,891,202 | 4.36% | 208,416 | 62.60 |
6. Receive and | ||||||
approve the | ||||||
Report on | ||||||
Directors' | 58,029,158 | 42.54% | 78,396,850 | 57.46% | 21,866,824 | 54.03 |
Remuneration | ||||||
7. Appoint PwC as | ||||||
auditors | 155,964,065 | 98.65% | 2,129,693 | 1.35% | 200,034 | 62.61 |
8. Authorise | ||||||
directors to | ||||||
determine auditor | 157,300,423 | 99.50% | 791,537 | 0.50% | 201,832 | 62.61 |
remuneration | ||||||
9. Authorise | ||||||
directors to allot | 152,224,030 | 96.23% | 5,960,940 | 3.77% | 107,322 | 62.64 |
shares | ||||||
*10. Authorise | ||||||
directors to | ||||||
disapply pre- | ||||||
emption up to | 152,513,313 | 96.48% | 5,567,907 | 3.52% | 211,072 | 62.60 |
5% | ||||||
*11. Authorise | ||||||
directors to dis- | ||||||
apply pre- | ||||||
emption up to a | ||||||
further 5% in | ||||||
connection with | ||||||
acquisition or | ||||||
specified capital | 152,252,561 | 96.31% | 5,830,659 | 3.69% | 209,072 | 62.60 |
investment | ||||||
*12. Authorise | ||||||
directors to | 156,399,370 | 98.95% | 1,656,773 | 1.05% | 237,649 | 62.59 |
purchase shares |
Resolution 6 - Report on Directors' Remuneration
The Board notes that the advisory vote on the Directors' Remuneration Report did not receive the required majority number of votes to pass. Prior to the AGM the Remuneration Committee conducted an extensive consultation with the Company's largest shareholders regarding the Directors' Remuneration Report. The Remuneration Committee values the feedback they have received on the Company's remuneration arrangements and will continue to engage constructively with shareholders.
Notes
- A vote withheld is not a vote in law and is not counted in the calculation of the portion of votes in favour or against a resolution
- *denotes special resolution
- At the date of AGM the issued share capital of the Company is 252,517,420 ordinary shares.
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Disclaimer
GB Group plc published this content on 20 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2023 11:39:14 UTC.
