TIDMBRAM
RNS Number : 2408Y
Brammer PLC
13 May 2016
BRAMMER PLC
(the "Company")
Results of Annual General Meeting
Brammer plc announces that all resolutions proposed at its
Annual General Meeting ("AGM") held on Friday 13 May 2016 at 43-45
Broad Street, Teddington, Middlesex, TW11 8QZ were duly passed on a
show of hands.
Copies of the following:
-- Ordinary resolution in relation to the renewal of the
authority for the directors to allot new shares up to specific
limits;
-- Special resolution relating to the renewal of the authority
for the directors to disapply statutory pre-emption rights up to
specific limits;
-- Special resolution relating to the renewal of the authority
for the Company to purchase its own shares up to specific limits;
and
-- Special resolution to authorise a General Meeting (other than
an Annual General Meeting) to be held on not less than 14 days
clear notice,
being resolutions (other than resolutions concerning ordinary
business) passed by the Company at its AGM on Friday 13 May 2016,
have been submitted to the UK Listing Authority via the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm
Details of the proxy voting instructions lodged prior to the AGM
are set out below:
Company Name Brammer plc
------------------------------- ----------------------------
Meeting Date 13 May 2016
------------------------------- ----------------------------
Number of cards at meeting 199 cards (1,271 Holdings)
date
------------------------------- ----------------------------
Issued share capital at 129,404,481 Ordinary shares
the close of business of 20p each
on 11 May 2016
------------------------------- ----------------------------
Number of votes per share One
------------------------------- ----------------------------
Total proxy votes received
(including Abstain/Withheld) 95,803,496
------------------------------- ----------------------------
Meeting type AGM/EGM AGM
------------------------------- ----------------------------
Resolution (No. as noted on proxy form) Votes For % Votes Against % Total Votes Votes Withheld
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
1. To receive the report and accounts 95,756,476 99.95 44,996 0.05 95,801,472 2,024
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
2. To approve the directors' remuneration
report 95,746,250 99.98 21,172 0.02 95,767,422 36,074
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
3. To declare a final dividend 95,803,496 100 0 0.00 95,803,496 0
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
4. To re-elect Ian Fraser 95,097,406 99.26 704,606 0.74 95,802,012 1,484
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
5. To re-elect Duncan Magrath 94,386,981 98.52 1,415,030 1.48 95,802,011 1,484
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
6. To re-elect Charles Irving-Swift 95,605,727 99.80 196,285 0.20 95,802,012 1,484
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
7. To re-elect Bill Whiteley 95,574,274 99.76 227,738 0.24 95,802,012 1,484
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
8. To re-elect Andrea Abt 95,624,305 99.81 177,707 0.19 95,802,012 1,484
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
9. To elect Steve Ashmore 95,614,681 99.81 185,231 0.19 95,799,912 3,584
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
10. To re-appoint PricewaterhouseCoopers
LLP as auditors to the company 95,711,812 99.91 90,558 0.09 95,802,370 1,126
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
11. To authorise the directors to agree
the remuneration of the auditors 95,788,446 99.99 12,824 0.01 95,801,270 2,226
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
12. To authorise the directors to allot
shares up to specific limits 93,244,838 97.34 2,544,574 2.66 95,789,412 14,084
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
13. To disapply statutory pre-emption
rights up to specific limits 90,474,187 97.23 2,574,693 2.77 93,048,880 2,754,616
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
14. To authorise the company to purchase
its own shares up to specific limits 95,752,892 99.95 48,496 0.05 95,801,388 2,108
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
15. To authorise a general meeting (other
than an annual general meeting) to be
held on not
less than 14 clear days' notice 91,216,287 95.21 4,586,708 4.79 95,802,995 500
------------------------------------------- ----------- ------ -------------- ----- ------------ ---------------
Notes:
(i) Resolutions 1 to 12 were ordinary resolutions, requiring
more than 50% of shareholder votes to be 'for' the resolutions.
(ii) Resolutions 13 to 15 were special resolutions, requiring
not less than 75% of shareholder votes to be 'for' the
resolutions.
(iii) Any proxy appointments which gave discretion to the
Chairman have been included in the 'Votes For' total.
(iv) A 'vote withheld' is not a vote in law and is not counted
in the calculation of the proportion of the votes 'for' and
'against' a resolution.
Enquiries:
Steven Hodkinson
Company Secretary
Tel: +44 (0)1565 756 800
13 May 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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