SHRE Share Plc

TIDMSHRE

RNS Number : 2850Q

Share PLC

17 June 2020

AGM - Voting Results

   Annual General Meeting - Voting Results                                        17 June 2020 

The voting results in respect of the resolutions laid before the annual general meeting of Share plc on 17 June 2020 were as follows:

 
                      Resolution                                 For    Against   Withheld 
 1. To receive and adopt the Report of the Directors 
  and the Financial Statements of the Company 
  for the year ended 31 December 2019                     82,466,400      3,510        770 
                                                       -------------  ---------  --------- 
 2. To receive and adopt the Directors' Remuneration 
  Report for the year ended 31 December 2019              82,390,669     74,739      5,272 
                                                       -------------  ---------  --------- 
 3. To re-elect Gavin David Redvers Oldham as 
  a director of the Company                               82,455,604     12,646      2,430 
                                                       -------------  ---------  --------- 
 4. To re-elect Richard Ian Tolkien as a director 
  of the Company                                          82,456,009      7,301      3,025 
                                                       -------------  ---------  --------- 
 5. To re-elect Michael David Birkett as a director 
  of the Company                                          82,455,886     10,718      3,067 
                                                       -------------  ---------  --------- 
 6. To re-appoint Ernst & Young LLP as the Company's 
  auditors                                                82,441,647     17,194     11,839 
                                                       -------------  ---------  --------- 
 7. To authorise the Directors to allot shares 
  pursuant to section 551 of the Companies Act 
  2006 as referred to in the notice of annual 
  general meeting                                         82,430,880     26,345      6,717 
                                                       -------------  ---------  --------- 
 8. To disapply section 561 of the Companies 
  Act 2006 as referred to in the notice of annual 
  general meeting                                         82,416,708     36,236      9,998 
                                                       -------------  ---------  --------- 
 9. To approve the amendments to the Company's 
  Articles of Association as set out in the notice 
  of annual general meeting                               82,446,986     12,517      4,439 
                                                       -------------  ---------  --------- 
 

For further information please contact:

 
 Share plc 
  Gavin Oldham, Chairman 
  Richard Stone, Chief Executive 
  Mike Birkett, Finance Director         01296 41 41 41 
 Cenkos Securities plc (Nominated 
  Adviser) 
  Mark Connelly /Katy Birkin              020 7397 8900 
 KTZ Communications (Financial Public 
  Relations) 
  Katie Tzouliadis / Emma Pearson         020 3178 6378 
 

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END

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June 17, 2020 11:34 ET (15:34 GMT)

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