TIDMCWD
RNS Number : 3977R
Countrywide PLC
29 June 2020
29 June 2020
Countrywide plc
Voting results of Annual General Meeting held on 26 June
2020
Countrywide plc ("the Company") announces that its Annual
General Meeting ("AGM") held at Greenwood House, 1st Floor, 91-99
New London Road, Chelmsford, Essex, CM2 0PP on 26 June 2020 at
4.00pm was successfully concluded. All resolutions were duly passed
by shareholders by way of a poll. The voting results are below and
the voting represents 66.6% of the issued share capital of
32,763,019 shares.
As required by Listing Rule 9.6.3R, a copy of resolution 21, not
being ordinary business, has been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The poll results will also be posted on the Company's
website.
A vote withheld is not a vote in law and is not counted in the
calculation of the votes for or against a resolution.
Resolutions 17, 18, 20 and 21 were special resolutions and the
full text of all of the resolutions is set out in the Notice of AGM
on the Company's website.
Countrywide - Poll Results by All Shareholders
RESOLUTION VOTES
-----------------------------------------------------------------
FOR AGAINST WITHHELD TOTAL
-------------------- ------------------- --------- -----------
Votes % Votes % Votes
----------- ------- ---------- ------- --------- -----------
Company's annual
1 report and accounts 21,810,775 99.99% 872 0.01% 29 21,811,647
-------------------------- ----------- ------- ---------- ------- --------- -----------
Directors' Remuneration
2 Report 20,226,243 92.83% 1,562,096 7.17% 23,337 21,788,339
-------------------------- ----------- ------- ---------- ------- --------- -----------
Directors' Remuneration
3 Policy 20,697,248 94.89% 1,114,359 5.11% 69 21,811,607
-------------------------- ----------- ------- ---------- ------- --------- -----------
Re-election of
4 Peter Long 21,325,181 97.77% 486,066 2.23% 429 21,811,247
-------------------------- ----------- ------- ---------- ------- --------- -----------
Re-election of
5 Paul Creffield 21,809,065 99.99% 2,182 0.01% 429 21,811,247
-------------------------- ----------- ------- ---------- ------- --------- -----------
Re-election of
6 Himanshu Raja 21,808,510 99.99% 2,551 0.01% 615 21,811,061
-------------------------- ----------- ------- ---------- ------- --------- -----------
Re-election of
7 David Watson 21,808,568 99.99% 2,623 0.01% 485 21,811,191
-------------------------- ----------- ------- ---------- ------- --------- -----------
Re-election of
8 Mark Shuttleworth 21,809,029 99.99% 2,032 0.01% 615 21,811,061
-------------------------- ----------- ------- ---------- ------- --------- -----------
Re-election of
9 Natalie Ceeney 21,809,309 99.99% 1,938 0.01% 429 21,811,247
-------------------------- ----------- ------- ---------- ------- --------- -----------
Re-election of
10 Rupert Gavin 21,809,251 99.99% 1,996 0.01% 429 21,811,247
-------------------------- ----------- ------- ---------- ------- --------- -----------
Re-election of
11 Lisa Charles-Jones 21,809,434 99.99% 1,813 0.01% 429 21,811,247
-------------------------- ----------- ------- ---------- ------- --------- -----------
Re-election of
12 Amanda Rendle 21,809,439 99.99% 1,808 0.01% 429 21,811,247
-------------------------- ----------- ------- ---------- ------- --------- -----------
Re-election of
13 Caleb Kramer 21,809,215 99.99% 2,032 0.01% 429 21,811,247
-------------------------- ----------- ------- ---------- ------- --------- -----------
Reappointment
14 of auditor 19,925,647 91.35% 1,885,948 8.65% 81 21,811,595
-------------------------- ----------- ------- ---------- ------- --------- -----------
Remuneration of
auditor to be
determined by
the Audit and
15 Risk Committee 20,409,844 93.57% 1,401,617 6.43% 215 21,811,461
------- --------- -----------
Authority to allot
16 shares 21,805,998 99.97% 5,622 0.03% 56 21,811,620
------- --------- -----------
General power
to disapply pre-emption
rights (special
17 resolution) 21,797,039 99.93% 14,353 0.07% 284 21,811,392
-------------------------- ----------- ------- ---------- ------- --------- -----------
Additional authority
to disapply pre-emption
rights for the
purposes of acquisitions
or capital investments
18 (special resolution) 19,580,625 89.77% 2,230,767 10.23% 284 21,811,392
-------------------------- ----------- ------- ---------- ------- --------- -----------
19 Political donations 21,792,899 99.92% 18,425 0.08% 352 21,811,324
-------------------------- ----------- ------- ---------- ------- --------- -----------
Authority to make
market purchases
20 (special resolution) 21,784,529 99.88% 27,118 0.12% 29 21,811,647
-------------------------- ----------- ------- ---------- ------- --------- -----------
Notice of General
meetings (special
21 resolution) 19,611,512 89.91% 2,200,108 10.09% 56 21,811,620
-------------------------- ----------- ------- ---------- ------- --------- -----------
Notes:-
1) Percentage of votes cast for proxy votes results calculated excludes withheld votes.
2) Total of ordinary shares in issue (eligible to vote) 32,763,019.
3) Total of votes received per Resolution (including withheld votes) 21,811,676
4) Participation level per Resolution (including withheld votes) 66.6%
Gareth Williams
Company Secretary
Contacts:
Investors
Himanshu Raja, Chief Financial Officer
investor@countrywide.co.uk
Media
Natalie Gunson press.office@countrywide.co.uk Tel: +44 (0)7721 439043
Hudson Sandler Tel: +44 (0)207 796
4133
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END
AGMFKLFLBQLFBBK
(END) Dow Jones Newswires
June 29, 2020 07:21 ET (11:21 GMT)
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