TIDMDATA
RNS Number : 4245X
GlobalData PLC
25 April 2023
25 April 2023
GlobalData Plc
(AIM: DATA, GlobalData, the Company)
Results of Annual General Meeting ("AGM")
GlobalData Plc, a leading provider of industry intelligence,
announces that at the Company's Annual General Meeting held earlier
today (25 April 2023) all resolutions were duly passed.
A description on the subject matter of the poll and details on
the votes are set out below.
Resolution In Favour Against Total % of issued Number of
votes share votes
validly capital withheld
cast
Number of % Number of %
votes votes
-------------- -------- -------------- -------
Ordinary resolutions
To receive the
directors'
report and
accounts for
the financial
year ended 31
December 2022
and the
auditors'
report on the
1 accounts. 102,038,280 100.00% 0 0.00% 102,038,280 86.25% 0
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
2 To declare a 102,038,280 100.00% 0 0.00% 102,038,280 86.25% 0
final dividend
of 18.3 pence
per ordinary
share in
respect of the
year ended
31 December
2022, payable
on 28 April
2023 to
ordinary
shareholders
whose names
appear in
the register of
members at
close of
business on 31
March 2023.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
3 To re-appoint 100,622,576 99.99% 6,362 0.01% 100,628,938 85.06% 1,409,342
Michael Danson
as a director
of the Company.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
4 To re-appoint 99,635,710 98.42% 1,599,494 1.58% 101,235,204 85.57% 803,076
Murray Legg as
a director of
the Company.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
5 To re-appoint 102,038,280 100.00% 0 0.00% 102,038,280 86.25% 0
Graham Lilley
as a director
of the Company.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
6 To re-appoint 100,082,210 98.08% 1,956,070 1.92% 102,038,280 86.25% 0
Annette Barnes
as a director
of the Company.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
7 To re-appoint 100,470,643 98.46% 1,567,637 1.54% 102,038,280 86.25% 0
Andrew Day as a
director of the
Company.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
8 To re-appoint 102,038,280 100.00% 0 0.00% 102,038,280 86.25% 0
Peter Harkness
as a director
of the Company.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
9 To re-appoint 102,038,280 100.00% 0 0.00% 102,038,280 86.25% 0
Catherine
Birkett as a
director of the
Company.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
10 To re-appoint 100,470,643 98.46% 1,567,637 1.54% 102,038,280 86.25% 0
Julien Decot as
a director of
the Company.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
11 To re-appoint 102,038,140 100.00% 140 0.00% 102,038,280 86.25% 0
Deloitte LLP as
the auditors of
the Company.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
12 To authorise the 102,038,140 100.00% 140 0.00% 102,038,280 86.25% 0
Audit Committee
to determine
the
remuneration of
the auditors.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
13 To receive and 86,314,120 85.73% 14,364,160 14.27% 100,678,280 85.10% 1,360,000
approve the
Directors'
remuneration
report
(excluding the
Directors'
remuneration
policy)
contained on
pages 59 to 69
of the
Company's
report and
accounts for
the year ended
31 December
2022.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
14 To authorise the 102,037,740 100.00% 540 0.00% 102,038,280 86.25% 0
directors to
allot ordinary
shares in the
Company.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
Special resolutions
15 To renew the 100,677,740 98.67% 1,360,540 1.33% 102,038,280 86.25% 0
directors'
power to allot
shares or grant
rights to
subscribe for,
or convert
securities
into, shares or
sell treasury
shares where
they propose to
do so for cash
(other
than pursuant
to an employee
share scheme)
otherwise than
to existing
shareholders
pro rata
to their
holdings (i.e.
non
pre-emptively),
as permitted by
the Articles.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
16 To give the 100,672,386 98.66% 1,365,894 1.34% 102,038,280 86.25% 0
directors power
to make
non-pre-emptive
issues of
ordinary shares
in connection
with
acquisitions
and other
capital
investments as
contemplated by
the Pre-emption
Principles.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
17 To renew the 102,013,140 100.00% 140 0.00% 102,013,280 86.23% 25,000
Company's
authority to
make market
purchases of up
to 11,830,386
ordinary shares
(being 10% of
the Company's
total issued
ordinary share
capital as at
the date of
this notice),
either for
cancellation or
for placing
into treasury
at the
determination
of the
directors.
----------------- -------------- -------- -------------- ------- ------------ ------------- -------------
Notes:
1. A 'vote withheld' is not a vote in law and is not counted in
the calculation proportion of the votes "for" or "against" a
resolution.
2. A copy of the AGM results will be available on the Company's website at www.globaldata.com .
3. Issued share capital as at 25 April 2023 is 118,303,869
ordinary shares of 1/14 pence each in the capital of the
Company.
ENQUIRIES
GlobalData Plc
Mike Danson, Chief Executive Officer 0207 936 6400
Graham Lilley, Chief Financial Officer
J.P. Morgan Cazenove (Nomad and
Joint Broker) 0203 493 8000
Bill Hutchings
Mose Adigun
Panmure Gordon (Joint Broker) 0207 886 2500
Rupert Dearden
Dougie McLeod
Numis Securities (Joint Broker)
Nick Westlake
Iqra Amin 0207 260 1000
FTI Consulting (Financial PR) 0203 727 1000
Edward Bridges
Dwight Burden
Emma Hall
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END
RAGFZGZDDKZGFZM
(END) Dow Jones Newswires
April 25, 2023 10:34 ET (14:34 GMT)
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