GlobalData PLC Results of Annual General Meeting
23 Abril 2024 - 8:44AM
RNS Regulatory News
RNS Number : 7348L
GlobalData PLC
23 April 2024
23
April 2024
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 (23 April 2024) 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
votes
validly
cast
|
% of issued share
capital
|
Number of votes
withheld
|
|
Number of
votes
|
%
|
Number of
votes
|
%
|
|
Ordinary resolutions
|
|
1
|
To receive the financial statements
of the Company for the year ended 31 December 2023 together with
the Reports of the Directors and Auditors.
|
671,777,638
|
100.00%
|
0
|
0.00%
|
671,777,638
|
79.50%
|
3,000
|
|
2
|
To declare a final dividend of 3.2
pence per ordinary share in respect of the year ended 31 December
2023, payable on 26 April 2024 to the holders of ordinary shares at
close of business on 22 March 2024.
|
671,777,638
|
100.00%
|
0
|
0.00%
|
671,777,638
|
79.50%
|
3,000
|
|
3
|
To re-elect Murray Legg as a
Director of the Company.
|
653,747,902
|
99.79%
|
1,355,988
|
0.21%
|
655,103,890
|
77.52%
|
16,676,748
|
|
4
|
To re-elect Michael Danson as a
Director of the Company.
|
670,713,134
|
99.84%
|
1,064,504
|
0.16%
|
671,777,638
|
79.50%
|
3,000
|
|
5
|
To re-elect Graham Lilley as a
Director of the Company.
|
671,777,638
|
100.00%
|
0
|
0.00%
|
671,777,638
|
79.50%
|
3,000
|
|
6
|
To re-elect Annette Barnes as a
Director of the Company.
|
662,365,144
|
98.60%
|
9,412,494
|
1.40%
|
671,777,638
|
79.50%
|
3,000
|
|
7
|
To re-elect Andrew Day as a Director
of the Company.
|
670,713,134
|
99.84%
|
1,064,504
|
0.16%
|
671,777,638
|
79.50%
|
3,000
|
|
8
|
To re-elect Peter Harkness as a
Director of the Company.
|
669,677,638
|
99.69%
|
2,100,000
|
0.31%
|
671,777,638
|
79.50%
|
3,000
|
|
9
|
To re-elect Catherine Birkett as a
Director of the Company.
|
671,777,638
|
100.00%
|
0
|
0.00%
|
671,777,638
|
79.50%
|
3,000
|
|
10
|
To re-elect Julien Decot as a
Director of the Company.
|
670,993,134
|
99.88%
|
784,504
|
0.12%
|
671,777,638
|
79.50%
|
3,000
|
|
11
|
To approve the reappointment of
Deloitte LLP as Auditors of the Company.
|
671,777,638
|
100.00%
|
0
|
0.00%
|
671,777,638
|
79.50%
|
3,000
|
|
12
|
To authorise the Audit Committee to
fix the remuneration of the Company's Auditors.
|
671,777,638
|
100.00%
|
0
|
0.00%
|
671,777,638
|
79.50%
|
3,000
|
|
13
|
To receive and approve the
Directors' remuneration report contained on pages 72 to 82 of the
Company's report and accounts for the year ended 31 December
2023.
|
658,421,723
|
98.32%
|
11,253,915
|
1.68%
|
669,675,638
|
79.25%
|
2,105,000
|
|
14
|
To authorise the Directors to allot
ordinary shares in the Company.
|
671,777,638
|
100.00%
|
0
|
0.00%
|
671,777,638
|
79.50%
|
3,000
|
|
Special resolutions
|
|
15
|
To renew the 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.
|
659,528,438
|
98.18%
|
12,249,200
|
1.82%
|
671,777,638
|
79.50%
|
3,000
|
|
16
|
To give the 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.
|
658,168,934
|
97.97%
|
13,608,704
|
2.03%
|
671,777,638
|
79.50%
|
3,000
|
|
17
|
To renew the Company's authority to
make market purchases of up to 84,502,770 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.
|
671,775,638
|
100.00%
|
2,000
|
0.00%
|
671,777,638
|
79.50%
|
3,000
|
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 23 April 2024 is 845,027,700 ordinary shares of
1/100 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
|
|
LEI: 2138005I669UO6PJXM24
A copy of this announcement will be
available on the Company's website at https://www.globaldata.com/.
Neither the content of the Company's website, nor the content on
any website accessible from hyperlinks on its website for any other
website, is incorporated into, or forms part of, this announcement
nor, unless previously published by means of a recognised
information service, should any such content be relied upon in
reaching a decision as to whether or not to acquire, continue to
hold, or dispose of, securities in the Company.
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