Compass Group PLC Result of AGM
08 Febrero 2024 - 10:37AM
RNS Regulatory News
RNS Number : 5476C
Compass Group PLC
08 February 2024
Legal Entity Identifier (LEI) No.
2138008M6MH9OZ6U2T68
COMPASS GROUP
PLC
ANNUAL GENERAL MEETING - 8 FEBRUARY
2024: POLL RESULTS
The Compass Group PLC Annual General
Meeting was held on Thursday 8 February 2024. All resolutions were
decided on a poll and all resolutions proposed at the Meeting were
passed.
The number of votes for and against
each of the resolutions, and the number of votes withheld are set
out below:
|
Details
|
No. of Votes 'For' &
'Discretionary
|
%
|
No. of Votes
|
%
|
Total No. of
|
% capital voted
|
No. of
|
Resolution
|
'Against'
|
Votes Cast
|
|
Votes
|
No.
|
|
|
|
Withheld
|
1
|
Receive and adopt the Annual Report
and Accounts
|
1,376,432,592
|
99.86
|
1,901,377
|
0.14
|
1,378,333,969
|
80.72%
|
13,932,754
|
2
|
Receive and adopt the Directors'
Remuneration Report
|
1,330,707,235
|
95.69
|
59,950,926
|
4.31
|
1,390,658,161
|
81.45%
|
1,608,559
|
3
|
Declare a final dividend
|
1,390,860,193
|
99.92
|
1,132,667
|
0.08
|
1,391,992,860
|
81.52%
|
273,959
|
4
|
Elect Petros Parras
|
1,381,900,230
|
99.30
|
9,757,476
|
0.70
|
1,391,657,706
|
81.50%
|
609,017
|
5
|
Elect Leanne Wood
|
1,383,556,024
|
99.78
|
3,012,207
|
0.22
|
1,386,568,231
|
81.21%
|
5,698,492
|
6
|
Re-elect Ian Meakins
|
1,351,744,151
|
97.71
|
31,708,140
|
2.29
|
1,383,452,291
|
81.02%
|
8,814,525
|
7
|
Re-elect Dominic Blakemore
|
1,375,339,157
|
98.81
|
16,633,497
|
1.19
|
1,391,972,654
|
81.52%
|
294,165
|
8
|
Re-elect Palmer Brown
|
1,377,467,593
|
99.34
|
9,102,120
|
0.66
|
1,386,569,713
|
81.21%
|
5,697,007
|
9
|
Re-elect Stefan Bomhard
|
1,358,581,967
|
98.00
|
27,674,213
|
2.00
|
1,386,256,180
|
81.19%
|
6,010,543
|
10
|
Re-elect John Bryant
|
1,156,192,872
|
90.08
|
127,284,718
|
9.92
|
1,283,477,590
|
75.17%
|
108,789,131
|
11
|
Re-elect Arlene
Isaacs-Lowe
|
1,373,202,856
|
98.65
|
18,769,349
|
1.35
|
1,391,972,205
|
81.52%
|
294,518
|
12
|
Re-elect Anne-Françoise
Nesmes
|
1,365,464,453
|
98.50
|
20,792,515
|
1.50
|
1,386,256,968
|
81.19%
|
6,009,755
|
13
|
Re-elect Sundar Raman
|
1,250,844,205
|
89.88
|
140,814,659
|
10.12
|
1,391,658,864
|
81.50%
|
607,858
|
14
|
Re-elect Nelson Silva
|
1,358,182,943
|
97.97
|
28,072,839
|
2.03
|
1,386,255,782
|
81.19%
|
6,010,938
|
15
|
Re-elect Ireena Vittal
|
1,356,686,526
|
97.87
|
29,570,141
|
2.13
|
1,386,256,667
|
81.19%
|
6,010,053
|
16
|
Re-appoint KPMG LLP as Company's
auditors
|
1,380,362,007
|
99.17
|
11,607,587
|
0.83
|
1,391,969,594
|
81.52%
|
297,129
|
17
|
Authorise the Audit Committee to
agree the auditor's remuneration
|
1,391,791,218
|
99.99
|
185,990
|
0.01
|
1,391,977,208
|
81.52%
|
289,515
|
18
|
Political donations
|
1,372,388,484
|
98.97
|
14,337,162
|
1.03
|
1,386,725,646
|
81.22%
|
5,540,827
|
19
|
Authority to allot shares
|
1,278,720,552
|
91.86
|
113,241,692
|
8.14
|
1,391,962,244
|
81.52%
|
304,475
|
20
|
Disapplication of pre-emption rights
*
|
1,340,301,145
|
96.67
|
46,168,914
|
3.33
|
1,386,470,059
|
81.20%
|
5,796,663
|
21
|
Disapplication of pre-emption rights
in limited circumstances*
|
1,331,672,748
|
96.05
|
54,795,028
|
3.95
|
1,386,467,776
|
81.20%
|
5,798,946
|
22
|
Authority to purchase
shares*
|
1,383,275,182
|
99.50
|
7,020,535
|
0.50
|
1,390,295,717
|
81.42%
|
1,971,101
|
23
|
Reduce general meeting notice
periods*
|
1,317,132,855
|
94.63
|
74,799,694
|
5.37
|
1,391,932,549
|
81.52%
|
322,625
|
* Passed as a special
resolution.
The Board of Compass Group PLC is
pleased to note that all resolutions were passed at today's AGM,
and we would like to take this opportunity to thank our
shareholders for their ongoing support. A copy of the above
results will shortly be available in the investor section of the
Company's website www.compass-group.com.
A copy of all of the Resolutions
passed, will be submitted to the National Storage Mechanism and in
due course will be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
As at the close of business on 7
February 2024, the issued share capital was 1,785,403,977 ordinary
shares of 11 1/20 pence each of which 78,047,636 were held as
treasury shares and the total number of voting rights in respect of
these ordinary shares (excluding treasury shares) was 1,707,356,341
each ordinary share having one vote.
ENDS
Enquiries:
Investors/Analysts:
Alison Yapp, Group General Counsel & Company
Secretary
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