ME Group International PLC Result of AGM
April 26 2024 - 12:33PM
RNS Regulatory News
RNS Number : 2942M
ME Group International PLC
26 April 2024
26 April 2024
ME Group International
plc
("ME
Group")
Result of 2024
AGM
ME Group, the instant-service
equipment group, held its 2024 Annual General Meeting ("AGM") today
at the offices of Hudson Sandler LLP, 25 Charterhouse Square,
London EC1M 6AE. All resolutions set out in the Notice of AGM, sent
to shareholders on 1 March 2024, were passed on a show of
hands.
The following levels of proxy
appointments and associated instructions were received before the
meeting:
|
Ordinary Business
|
The number of shares in
respect of which proxy appointments have been
validly
made
|
Proxy Votes
For
|
Proxy Votes
Against
|
Proxy Votes
withheld
|
% for
|
% against
|
|
Ordinary
Resolutions
|
|
|
|
|
|
|
|
1.
|
To receive the Accounts and Report of
the directors and the auditor for the year ended 31 October
2023.
|
302,266,497
|
301,180,098
|
659,195
|
427,204
|
99.78%
|
0.22%
|
|
2.
|
To approve the directors'
remuneration report for the year ended 31 October 2023.
|
302,266,497
|
291,299,852
|
10,748,092
|
218,553
|
96.44%
|
3.56%
|
|
3.
|
To approve the directors'
remuneration policy.
|
302,266,497
|
294,625,449
|
7,582,979
|
58,069
|
97.49%
|
2.51%
|
|
4.
|
To approve a final dividend 4.42p per
ordinary share in respect of the year ended 31 October 2023 payable
on 23 May 2024.
|
302,261,270
|
302,204,160
|
23,205
|
33,905
|
99.99%
|
0.01%
|
|
5.
|
To re-appoint Mazars LLP as
auditor.
|
302,266,497
|
302,050,193
|
182,099
|
34,205
|
99.94%
|
0.06%
|
|
6.
|
To authorise the directors to fix the
remuneration of the auditor.
|
302,266,497
|
302,048,684
|
28,908
|
188,905
|
99.99%
|
0.01%
|
|
7.
|
To re-elect Emmanuel Sir John Lewis
as director.
|
302,266,497
|
273,182,018
|
28,772,155
|
312,324
|
90.47%
|
9.53%
|
|
8.
|
To re-elect Serge Crasnianski
(without controlling shareholder's votes).
|
302,266,497
|
286,306,987
|
15,802,183
|
157,327
|
94.77%
|
5.23%
|
|
9.
|
To re-elect Françoise Coutaz-Replan
as director.
|
All
shareholders:
302,266,497
|
271,476,121
|
30,631,935
|
158,441
|
89.86%
|
10.14%
|
|
Independent shareholders:
164,463,456
|
133,673,080
|
30,631,935
|
158,441
|
81.36
|
18.64%
|
|
Special Business
|
|
|
|
|
|
|
|
Ordinary
Resolution
|
|
|
|
|
|
|
|
10.
|
To approve the executive share option
scheme.
|
302,266,497
|
300,931,512
|
1,138,400
|
196,585
|
99.62%
|
0.38%
|
|
11.
|
To authorise the directors to allot
shares and grant rights to subscribe for, or convert any security
into, shares up to a maximum amount.
|
302,266,497
|
301,059,989
|
1,054,224
|
152,284
|
99.65%
|
0.35%
|
|
Special Resolutions
|
|
|
|
|
|
|
|
12.
|
To allow general meetings other than
an Annual General Meeting may be called on not less than 14 clear
days' notice.
|
302,266,497
|
300,813,171
|
1,420,814
|
32,512
|
99.53%
|
0.47%
|
|
13.
|
To enable directors to allot shares
for cash without first offering them to existing
shareholders.
|
302,266,497
|
301,411,878
|
642,348
|
212,271
|
99.79%
|
0.21%
|
|
14.
|
To grant additional rights to the
directors to enable them to allot shares for cash without first
offering them to existing
shareholders.
|
302,266,497
|
301,060,471
|
994,252
|
211,774
|
99.67%
|
0.33%
|
|
15.
|
To authorise the Company to make
market purchases of its own shares.
|
302,266,497
|
298,027,715
|
4,192,352
|
46,430
|
98.61%
|
1.39%
|
Notes:
1. Votes withheld have
not been counted in the calculation of the proportion of the votes
"for" and "against" resolutions.
2. Valid proxy
instructions were received in respect of 302,266,497 shares representing
80.29% of the issued
share capital.
3. Any proxy
appointments which gave discretion to the Chairman have been
included in the "for" total.
Enquiries:
|
ME
Group International plc
|
|
|
Del Mansi, Company
Secretary
|
+44 (0) 1372 453 399
|
|
Hudson Sandler
|
|
|
Wendy Baker/Nick Moore
|
+44 (0) 20 7796 4133
me-group@hudsonsandler.com
|
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