TIDMTHG
RNS Number : 0392D
THG PLC
24 June 2021
THG PLC
(the "Company")
24 June 2021
Results of Annual General Meeting
Following its annual general meeting ("AGM" or "Meeting") which
was held today at 12:30 p.m., the Company is pleased to announce
that all resolutions which were put to the Meeting were duly passed
by the requisite majorities. Resolutions 1 to 15 were passed by the
shareholders of the Company as ordinary resolutions and resolutions
16 to 19 were passed as special resolutions. All resolutions were
voted on by poll.
Total votes received for each ordinary resolution and special
resolution proposed at the AGM were as follows:
Resolution *Votes %age Votes %age Total **%age ***Votes
For of Against of Votes of ISC Withheld
Votes Votes Cast Voted
Cast Cast
1. To receive the
Report & Accounts 766,024,640 99.99% 67,344 0.01% 766,091,984 69.67 11,967
------------ ------- ----------- ------- ------------ -------- ----------
2. To approve the
Directors' Remuneration
Report (excluding
the Directors'
Remuneration Policy) 741,772,628 96.83% 24,320,875 3.17% 766,093,503 69.67 10,448
------------ ------- ----------- ------- ------------ -------- ----------
3. To approve the
Directors' Remuneration
Policy 761,448,375 99.39% 4,645,128 0.61% 766,093,503 69.67 10,448
------------ ------- ----------- ------- ------------ -------- ----------
4. To elect Matthew
Moulding as a Director 723,937,052 94.50% 42,156,286 5.50% 766,093,338 69.67 10,613
------------ ------- ----------- ------- ------------ -------- ----------
5. To elect John
Gallemore as a
Director 744,694,818 97.21% 21,397,001 2.79% 766,091,819 69.67 12,132
------------ ------- ----------- ------- ------------ -------- ----------
6. To elect Zillah
Byng-Thorne as
a Director 740,521,176 96.66% 25,570,643 3.34% 766,091,819 69.67 12,132
------------ ------- ----------- ------- ------------ -------- ----------
7. To elect Dominic
Murphy as a Director 746,861,846 97.49% 19,229,973 2.51% 766,091,819 69.67 12,132
------------ ------- ----------- ------- ------------ -------- ----------
8. To elect Edward
Koopman as a Director 738,533,021 96.40% 27,558,798 3.60% 766,091,819 69.67 12,132
------------ ------- ----------- ------- ------------ -------- ----------
9. To elect Iain
McDonald as a Director 731,530,148 95.49% 34,561,671 4.51% 766,091,819 69.67 12,132
------------ ------- ----------- ------- ------------ -------- ----------
10. To elect Damian
Sanders as a Director 764,173,039 99.75% 1,918,780 0.25% 766,091,819 69.67 12,132
------------ ------- ----------- ------- ------------ -------- ----------
11. To elect Tiffany
Hall as a Director 765,010,607 99.86% 1,081,377 0.14% 766,091,984 69.67 11,967
------------ ------- ----------- ------- ------------ -------- ----------
12. T o re-appoint
Ernst & Young LLP
as Auditor of the
Company 761,901,774 99.45% 4,191,029 0.55% 766,092,803 69.67 11,148
------------ ------- ----------- ------- ------------ -------- ----------
13. To authorise
the Audit Committee
to determine the
Auditor's remuneration 763,272,819 99.63% 2,820,684 0.37% 766,093,503 69.67 10,448
------------ ------- ----------- ------- ------------ -------- ----------
14. To authorise
the Directors to
allot shares 708,951,848 92.54% 57,131,913 7.46% 766,083,761 69.67 20,190
------------ ------- ----------- ------- ------------ -------- ----------
15. T o authorise
political donations 765,998,885 99.99% 103,624 0.01% 766,102,509 69.67 1,442
------------ ------- ----------- ------- ------------ -------- ----------
16. To authorise
the Directors to
disapply statutory
pre-emption rights 766,043,826 100% 36,968 0.00% 766,080,794 69.67 23,157
------------ ------- ----------- ------- ------------ -------- ----------
17. To authorise
the Directors to
further disapply
statutory pre-emption
rights in connection
with an acquisition
or other capital
investment 766,047,021 100% 33,798 0.00% 766,080,819 69.67 23,132
------------ ------- ----------- ------- ------------ -------- ----------
18. To authorise
the Company to
purchase its own
shares 765,009,217 99.86% 1,084,286 0.14% 766,093,503 69.67 10,448
------------ ------- ----------- ------- ------------ -------- ----------
19. To authorise
a 14 day notice
period for general
meetings other
than annual general
meetings 757,154,210 98.83% 8,937,774 1.17% 766,091,984 69.67 11,967
------------ ------- ----------- ------- ------------ -------- ----------
*The votes of any proxy giving the Chairman discretion as to how
to vote have been included in the votes "For" a resolution.
**The total number of ordinary shares in issue (excluding
treasury shares) and eligible to be voted on at the AGM was
1,099,589,978.
***A vote withheld is not a vote in law and is not counted in
the calculation of percentage of votes "For" or "Against" a
resolution.
In accordance with Listing Rule 14.3.6R, a copy of all
resolutions, other than resolutions concerning ordinary business,
will be submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . A copy of
the poll results for the AGM will also be available shortly on the
Company's website.
If you require further information, please contact:
James Pochin, General Counsel & Company Secretary
THG PLC
James.Pochin@thehutgroup.com
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