22:28 Tue 26 May 2020
Chesnara PLC - Result of AGM
CHESNARA plc
("Chesnara" or "the Company")
LEI Number: 213800VFRMBRTSZ3SJ06
RESULT OF THE
No. |
Resolution |
No. of votes 'for' & 'discretionary' |
% |
Votes 'against'* |
% |
Total No. of votes cast |
Votes 'withheld' |
1 |
To receive and adopt the report and accounts for the year ended |
95,376,604 |
99.98 |
16,097 |
0.02 |
95,392,701 |
98,612 |
2 |
To approve the Directors' Remuneration Report |
93,082,557 |
97.49 |
2,397,183 |
2.51 |
95,479,740 |
11,573 |
3 |
To approve the Directors' Remuneration Policy |
90,213,551 |
94.49 |
5,260,276 |
5.51 |
95,473,827 |
17,487 |
4 |
To declare a final dividend of 13.87p per ordinary share |
95,491,314 |
100 |
0 |
0 |
95,491,314 |
0 |
5 |
To re-elect |
95,448,630 |
99.97 |
23,993 |
0.03 |
95,472,623 |
18,691 |
6 |
To re-elect |
95,386,839 |
99.91 |
85,784 |
0.09 |
95,472,623 |
18,691 |
7 |
To re-elect |
95,424,022 |
99.95 |
48,600 |
0.05 |
95,472,622 |
18,691 |
8 |
To elect |
95,431,122 |
99.96 |
41,500 |
0.04 |
95,472,622 |
18,691 |
9 |
To re-elect |
94,359,893 |
98.84 |
1,109,729 |
1.16 |
95,469,622 |
21,691 |
10 |
To re-elect |
95,424,022 |
99.95 |
48,600 |
0.05 |
95,472,622 |
18,691 |
11 |
To re-elect |
95,424,022 |
99.95 |
48,600 |
0.05 |
95,472,622 |
18,691 |
12 |
To re-appoint |
95,443,994 |
99.96 |
38,370 |
0.04 |
95,482,364 |
8,949 |
13 |
To authorise the directors to determine the auditor's remuneration |
95,456,217 |
99.97 |
30,605 |
0.03 |
95,486,822 |
4,492 |
14 |
To provide limited authority to make political donations and to incur political expenditure |
94,784,448 |
99.26 |
702,374 |
0.74 |
95,486,822 |
4,492 |
15 |
To authorise the directors to allot securities up to a specified amount |
93,893,501 |
98.35 |
1,575,848 |
1.65 |
95,469,349 |
21,965 |
16 |
Special resolution - to give the directors power to allot securities for cash without making an offer to shareholders (rights issue or open offer) |
94,165,766 |
98.63 |
1,303,583 |
1.37 |
95,469,349 |
21,965 |
17 |
Special resolution - to give the directors power to allot securities for cash without making an offer to shareholders (financing or refinancing an acquisition) |
94,143,095 |
98.61 |
1,326,253 |
1.39 |
95,469,348 |
21,965 |
18. |
Special resolution - to give the Company limited authority to purchase its own shares |
95,394,483 |
99.94 |
60,542 |
0.06 |
95,455,025 |
36,288 |
19. |
Special resolution - to allow the Company to call general meetings on not less than 14 clear working days' notice |
94,685,595 |
99.16 |
804,686 |
0.84 |
95,490,281 |
1,033 |
*Votes 'withheld' have not been included in the calculation of whether the resolution is carried. Percentages have been rounded to two decimal places.
The full text of the resolutions can be found in the Notice of the Meeting set out in the Financial Statements for the year ended
For further information, please contact:
Director, Capital Markets
FWD
Forward thinking communications
T - 020 7280 0651
E - roddy.watt@fwdconsulting.co.uk
Notes to Editors
Following a three pillar strategy,
Consistent delivery of the Company strategy has enabled
Further details are available on the Company's website (www.chesnara.co.uk).
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