JRP Group PLC Result of General Meeting (2371R)
07 Diciembre 2016 - 9:36AM
UK Regulatory
TIDMJRP
RNS Number : 2371R
JRP Group PLC
07 December 2016
JRP Group plc
(the 'Company')
Results of General Meeting held on 7 December 2016
At the General Meeting of the Company held today at 5(th) Floor,
110 Bishopsgate, London, EC2N 4AY on 7 December 2016 at 12:00 noon,
all resolutions were passed on a poll. The polling results for each
resolution are set out below:
Resolutions For Against Withheld
------------------------------------------------ --------------------- -------------------- ----------
Ordinary Resolutions: No. of % of No. of % of No. of
votes votes votes votes votes
------------------------------------------------ ------------ ------- ----------- ------- ----------
To renew the authority of the Directors
to exercise all the powers of the
1. Company to make political donations. 801,377,659 98.57 11,613,566 1.43 2,723,564
--- ------------------------------------------- ------------ ------- ----------- ------- ----------
To renew the authority of the Directors
to exercise all the powers of the
2. Company to allot shares. 805,285,630 98.73 10,391,296 1.27 37,863
--- ------------------------------------------- ------------ ------- ----------- ------- ----------
Special ResolutionS:
------------------------------------------------ ------------ ------- ----------- ------- ----------
To renew the authority of the Directors
to exercise the powers of the Company
3. to disapply pre-emption rights. 815,526,086 99.98 148,009 0.02 40,694
--- ------------------------------------------- ------------ ------- ----------- ------- ----------
To grant additional power to the Directors
to exercise all the powers of the
4. Company to disapply pre-emption rights. 803,625,485 98.52 12,048,610 1.48 40,694
--- ------------------------------------------- ------------ ------- ----------- ------- ----------
To renew the authority of the Directors
to exercise all the powers of the
5. Company to purchase Company shares. 812,657,334 99.63 3,057,122 0.37 333
--- ------------------------------------------- ------------ ------- ----------- ------- ----------
Full details of the resolutions passed, together with
explanatory notes, are set out in the Notice of General Meeting
dated 18 November 2016, which is available at www.jrpgroup.com.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed at the meeting will shortly be available to view on the
FCA's National Storage Mechanism, at:
www.morningstar.co.uk/uk/NSM
Notes:
(a) The votes "for" include those votes giving the Chairman discretion.
(b) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.
(c) The total number of shares in issue on 7 December 2016 was
932,871,083 (87.44 % of the voting capital was instructed).
Simon O'Hara
Group Company Secretary
7 December 2016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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December 07, 2016 10:36 ET (15:36 GMT)
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