TIDMEMIS

RNS Number : 7918X

EMIS Group PLC

06 May 2021

6 May 2021

EMIS Group plc

Annual General Meeting - Poll Result

 
                                              For (see note         Against (see       Number        Total 
                                                    2)                 note 2)        of votes      Capital 
                                                                                      Withheld     Instructed 
                                                                                      (see note 
                                                                                         3) 
 Resolution                               No. of Shares     %      No. of      % 
                                                                    Shares 
             --------------------------  --------------  ------  ----------  ----- 
              Receive annual 
 1             report and accounts         36,204,039      100        0        0      224,299     36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Approve the Directors' 
               remuneration 
 2             report                      36,405,381     99.95    18,674     0.05     4,283      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Declare a final 
 3             dividend                    36,427,901      100        0        0        437       36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
 4            Elect JP Rangaswami          35,476,377     97.4     947,450    2.6      4,511      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-elect Patrick 
 5             De Smedt                    33,246,192     92.77   2,591,276   7.23    590,870     36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-elect Andy 
 6             Thorburn                    36,425,106     99.99     1,544     0.01     1,688      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-elect Peter 
 7             Southby                     36,219,455     99.43    207,122    0.57     1,761      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-elect Andy 
 8             McKeon                      36,206,804     99.4     217,513    0.6      4,021      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-elect Kevin 
 9             Boyd                        36,212,804     99.42    211,513    0.58     4,021      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-elect Jen 
 10            Byrne                       33,976,578     93.28   2,447,739   6.72     4,021      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-appoint KPMG 
 11            LLP as auditor              36,423,153     99.99     1,277     0.01     3,908      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Authorise Directors 
               to fix auditor's 
 12            remuneration                36,173,415     99.31    251,088    0.69     3,835      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Authorise allotment 
 13            of shares                   33,901,337     93.07   2,523,093   6.93     3,908      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Authorise the 
               Company and its 
               subsidiaries 
               to make political 
 14            donations                   34,996,409     96.08   1,428,777   3.92     3,152      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Disapply pre-emption 
 15            rights*                     36,400,403     99.94    23,118     0.06     4,817      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Additional disapplication 
               of pre-emption 
 16            rights*                     33,184,171     91.11   3,239,350   8.89     4,817      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Authorise purchase 
 17            of own shares*              36,328,253     99.98     7,609     0.02     92,476     36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Renewal of the 
               Company Share 
 18            Option Plan*                36,334,518     99.75    89,980     0.25     3,840      36,428,338 
             --------------------------  --------------  ------  ----------  -----  -----------  ------------ 
 

* special resolution

Notes:

   1.   All resolutions were passed. 
   2.   Votes "For" and "Against" are expressed as a percentage of votes received. 

3. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4. Total number of shares in issue at 6pm on 4 May 2021 = 63,311,396 shares. 57.54% of voting capital was instructed.

Enquiries:

   EMIS Group plc                                                     Tel: 0113 380 3000 

Christine Benson, Company Secretary

www.emisgroupplc.com

Numis Securities Limited

   (Nominated Adviser & Broker)                            Tel: 020 7260 1000 

Oliver Hardy

Simon Willis

James Black

   MHP Communications                                          Tel: 020 3128 8572 

Reg Hoare

Giles Robinson

Florence Mayo

Pandora Yadgaroff

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END

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(END) Dow Jones Newswires

May 06, 2021 05:47 ET (09:47 GMT)

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