Result of AGM
2 June 2020
Arrow Global Group Plc
Result of Voting at 2020 Annual General Meeting
(the “Company”)
The Company announces that all resolutions were passed by the requisite majorities on a poll at the Company’s Annual General Meeting held on Tuesday, 2 June 2020. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set below and will be published on the Company’s website stg-arrowglobal-staging.kinsta.cloud. The full text of the resolutions is set out in the Notice of Meeting dated 14 April 2020, which is also available at stg-arrowglobal-staging.kinsta.cloud.
In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business (resolutions 13 to 16 inclusive) have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
Resolution |
Votes For |
% Votes For 1 |
Votes Against |
% Votes Against1 |
Total Votes Validly Cast |
% of Issued Share Capital Voted 1,2 |
Votes Withheld3 |
|
1 To receive the annual report and accounts for the year ended 31 December 2019 |
123,854,108 |
98.69% |
1,640,464 |
1.31% |
125,494,572 |
70.79 |
0 |
|
2 To approve the directors’ remuneration report for the year ended 31 December 2019 (other than the part containing the directors’ remuneration policy)
|
104,509,694 |
83.28% |
20,982,787 |
16.72% |
125,492,481 |
70.79 |
2,091 |
|
3 To elect Matt Hotson as a director |
125,462,469 |
99.98% |
30,211 |
0.02% |
125,492,680 |
70.79 |
1,893 |
|
4 To re-elect Jonathan Bloomer as a director |
123,711,280 |
98.61% |
1,743,850 |
1.39% |
125,455,130 |
70.77 |
39,443 |
|
5 To re-elect Lee Rochford as a director |
125,449,273 |
99.97% |
38,959 |
0.03% |
125,488,232 |
70.79 |
6,341 |
|
6 To re-elect Lan Tu as a director |
108,057,588 |
86.11% |
17,430,525 |
13.89% |
125,488,113 |
70.79 |
6,459 |
|
7 To re-elect Maria Luís Albuquerque as a director |
125,490,562 |
100.00% |
2,000 |
0.00% |
125,492,562 |
70.79 |
2,011 |
|
8 To re-elect Andrew Fisher as a director |
125,486,232 |
100.00% |
2,000 |
0.00% |
125,488,232 |
70.79 |
6,341 |
|
9 To re-appoint KPMG LLP as auditor of the Company |
125,466,659 |
99.98% |
26,021 |
0.02% |
125,492,680 |
70.79 |
1,893 |
|
10 To authorise the directors to agree the auditor’s remuneration |
125,488,232 |
100.00% |
4,448 |
0.00% |
125,492,680 |
70.79 |
1,893 |
|
11 To authorise the Company to make political donations |
122,018,134 |
97.23% |
3,474,546 |
2.77% |
125,492,680 |
70.79 |
1,893 |
|
12 To authorise the directors to allot shares up to specific limits |
124,628,069 |
99.31% |
866,504 |
0.69% |
125,494,573 |
70.79 |
0 |
|
13 To disapply statutory pre-emption rights (up to the customary 5% limit)4 |
121,966,333 |
97.19% |
3,526,240 |
2.81% |
125,492,573 |
70.79 |
2,000 |
|
14 To disapply statutory pre-emption rights (up to the enhanced 5% limit)4 |
121,954,726 |
97.18% |
3,539,846 |
2.82% |
125,494,572 |
70.79 |
0 |
|
15 To authorise the Company to purchase its own shares4 |
125,467,739 |
99.98% |
19,969 |
0.02% |
125,487,708 |
70.79 |
6,864 |
|
16 To authorise a general meeting (other than an annual general meeting) to be held on 14 clear days’ notice4
|
125,269,877 |
99.82% |
222,803 |
0.18% |
125,492,680 |
70.79 |
1,893 |
Notes:
1. Percentages are rounded to two decimal places.
2. The number of ordinary shares in issue at 6.00pm on 1 June 2020 was177,278,244.
3. A vote withheld is not a vote in law and is not counted in the calculation of the percentage votes for or against a resolution.
4. Special resolution requiring a 75% majority.
Statement from the Company:
ENQUIRIES
Stewart Hamilton (Company Secretary) +44 (0) 161 242 5861
END
RAGSSAFSEESSEEM