TIDMWOSG
RNS Number : 1224L
Watches of Switzerland Group PLC
01 September 2023
Watches of Switzerland Group PLC
Result of AGM held on 31(st) August 2023
The Board is pleased to announce that all of the resolutions set
out in the Company's notice of AGM dated 19 July 2023 were voted on
by way of a poll and were passed.
The final voting figures are shown below.
Resolution Total Votes For Against Withheld
cast
Number Number % Number % Number
------------ ------------ -------- ------------ -------- --------
1 To receive the
Group's Annual Report
and Accounts for
the financial year
ended 30 April 2023 204,793,366 204,793,252 100.00% 114 0.00% 540,746
------------ ------------ -------- ------------ -------- --------
2 To approve the
Directors' Remuneration
Report 205,332,437 199,909,929 97.36% 5,422,508 2.64% 1,675
------------ ------------ -------- ------------ -------- --------
3 To elect Anders
Romberg as a director
of the Company 205,331,477 205,261,400 99.97% 70,077 0.03% 2,635
------------ ------------ -------- ------------ -------- --------
4 To re-elect Ian
Carter as a director
of the Company 205,331,477 199,163,133 97.00% 6,168,344 3.00% 2,635
------------ ------------ -------- ------------ -------- --------
5 To re-elect Brian
Duffy as a director
of the Company 205,331,418 204,349,942 99.52% 981,476 0.48% 2,694
------------ ------------ -------- ------------ -------- --------
6 To re-elect Tea
Colaianni as a director 205,331,968 203,065,695 98.90% 2,266,273 1.10% 2,144
------------ ------------ -------- ------------ -------- --------
7 To re-elect Rosa
Monckton as a director 205,331,968 202,724,992 98.73% 2,606,976 1.27% 2,144
------------ ------------ -------- ------------ -------- --------
8 To re-elect Robert
Moorhead as a director 204,868,241 202,238,520 98.72% 2,629,721 1.28% 465,871
------------ ------------ -------- ------------ -------- --------
9 To re-elect Chabi
Nouri as a director
of the Company 205,331,968 205,321,139 99.99% 10,829 0.01% 2,144
---------------------------- ------------ ------------ -------- ------------ -------- --------
10 To re-appoint
Ernst & Yung LLP
as Auditors of the
Company 205,331,213 204,592,185 99.64% 739,028 0.36% 2,899
------------ ------------ -------- ------------ -------- --------
11 To authorise
the Directors to
determine the remuneration
of the Auditors 205,332,552 205,327,014 100.00% 5,538 0.00% 1,560
------------ ------------ -------- ------------ -------- --------
12 To authorise
the Directors to
make political donations
and expenditure
in accordance with
the Companies Act
2006 205,333,647 201,649,501 98.21% 3,684,146 1.79% 465
------------ ------------ -------- ------------ -------- --------
13 To authorise
the directors to
allot shares in
the Company 205,333,442 199,141,484 96.98% 6,191,958 3.02% 670
------------ ------------ -------- ------------ -------- --------
14 To empower the
Directors to issue
shares for cash
free from statutory
pre-emption rights 205,332,294 204,959,657 99.82% 372,637 0.18% 1,818
------------ ------------ -------- ------------ -------- --------
15 To empower the
Directors to issue
shares for cash
free from statutory
pre-emption rights
in connection with
acquisitions or
other capital investments 205,331,744 203,961,249 99.33% 1,370,495 0.67% 2,368
------------ ------------ -------- ------------ -------- --------
16 To authorise
the Company to make
market purchases
of its own shares 205,321,294 204,574,150 99.64% 747,144 0.36% 12,818
------------ ------------ -------- ------------ -------- --------
17 To call general
meetings (other
than annual general
meetings) on not
less than 14 days'
notice 205,333,647 202,432,824 98.59% 2,900,823 1.41% 465
------------ ------------ -------- ------------ -------- --------
As at the date of the AGM, the number of issued shares and total
voting rights of the Company was 239,570,297 . The Company's
Articles of Association set out that every member who is present in
person or by proxy shall have one vote for every share of which he
is the holder on a poll. The scrutineer of the poll was Equiniti
Limited
In accordance with Listing Rule 9.6.2,Watches of Switzerland
Group PLC will submit a copy of the resolutions dealing with the
AGM special business approved today to the National Storage
Mechanism and these will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please visit our website
thewosgroupplc.com/investors
The Watches of Switzerland Group PLC
Laura Battley
(Company Secretary & General Counsel) +44 (0) 20 7317 4604
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSSASAFEDSELU
(END) Dow Jones Newswires
September 01, 2023 04:50 ET (08:50 GMT)
Watches Of Switzerland (LSE:WOSG)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Watches Of Switzerland (LSE:WOSG)
Gráfica de Acción Histórica
De May 2023 a May 2024
