PENDRAGON PLC - Result of AGM
25 Abril 2019 - 7:15AM
PR Newswire (US)
Pendragon PLC
(“the Company”)
Results of Annual
General Meeting
The Annual General Meeting of the Company was held on Thursday
25 April 2019 at 10.30am. The results of each resolution are
set out in the table below.
Resolution |
Votes for |
% For (to 2
d.p) |
Votes
Against |
% Against (to 2
d.p) |
Votes
Withheld |
1. To receive the
annual accounts and Directors’ and Auditors Reports for year ended
31 December 2018 |
1,061,473,847 |
99.93 |
748,467 |
0.07 |
708,012 |
2. To approve the annual report on
directors’ Remuneration for year ended 31 December 2018 |
976,064,550 |
91.83 |
86,865,776 |
8.17 |
0 |
3. To declare a final dividend of
0.70 pence per ordinary share |
1,062,913,327 |
100 |
0 |
0 |
17.000 |
4. To re-elect Mr M S Casha as a
director |
1,058,743,671 |
99.61 |
4,148,084 |
0.39 |
38,572 |
5. To re-elect Mr
C M Chambers as a director |
853,643,971 |
92.26 |
71,632,635 |
7.74 |
137,653,720 |
6. To re-appoint Mr M P Herbert as a
director |
1,058,787,891 |
99.61 |
4,099,864 |
0.39 |
62,572 |
7. To re-elect Ms G D C Kent
as a director |
~
RESOLUTION WITHDRAWN ~ |
8. To re-appoint
Mr R A Laxer as a director |
1,062,385,586 |
99.95 |
502,168 |
0.05 |
62,572 |
9. To re-appoint Mr M S Willis as a
director |
1,057,943,917 |
99.53 |
4,943,838 |
0.47 |
62,572 |
10. To re-elect Mr M D Wright as a
director |
1,060,161,943 |
99.80 |
2,164,371 |
0.20 |
624,012 |
11. To appoint KPMG LLP as auditor
of the Company |
1,019,870,234 |
95.96 |
42,981,820 |
4.04 |
78,272 |
12. To authorise directors to
determine remuneration of the auditors |
1,057,709,102 |
99.51 |
5,164,020 |
0.49 |
57,204 |
13. To authorise the Directors to
allot shares in the Company |
1,060,432,509 |
99.77 |
2,441,118 |
0.23 |
56,700 |
14. To authorise the directors to
call a general meeting on not less than 14 clear days’ notice |
1,037,759,421 |
97.63 |
25,149,906 |
2.37 |
21,000 |
15. To authorise the Directors to
dis-apply pre-emption rights when allotting shares in connection
with an acquisition or specified capital investment |
1,062,751,041 |
99.99 |
122,082 |
0.01 |
57,204 |
16. To authorise the
Directors to dis-apply pre-emption rights when allotting shares in
connection with an acquisition or specific capital investment which
is announced contemporaneously with, or has taken place in the
preceding six months |
1,058,433,136 |
99.58 |
4,439,986 |
0.42 |
57,204 |
17. To authorise the Company to make
market purchases of its shares |
1,061,893,553 |
99.92 |
829,395 |
0.08 |
207,378 |
All resolutions were passed. Resolutions 14 to 17 were
passed as special resolutions.
RICHARD MALONEY
COMPANY SECRETARY
25 APRIL 2019
Enquiries:
Pendragon
PLC
Mark
Herbert
Tel: 01623 725114
Mark Willis
Headland
Howard Lee
Tel: 0203 805 4822
Henry Wallers
-ENDS-
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