TIDMEMIS

RNS Number : 4464K

EMIS Group PLC

05 May 2022

5 May 2022

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 
               report and 
 1             accounts                 46,950,092   99.99          48   0.01      326,980    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Approve the 
               Directors' 
               remuneration 
 2             report                   44,226,168   93.55   3,050,302   6.45          650    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Declare a final 
 3             dividend                 47,277,072   99.99          48   0.01            0    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Elect Denise 
 4             Collis                   44,786,485   94.73   2,489,985   5.27          650    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-elect Patrick 
 5             De Smedt                 45,152,036   95.82   1,969,834   4.18      155,250    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-elect Andy 
 6             Thorburn                 47,276,845   99.99         275   0.01            0    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-elect Peter 
 7             Southby                  47,141,249   99.71     135,871   0.29            0    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-elect Kevin 
 8             Boyd                     47,059,538   99.54     217,582   0.46            0    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-elect Jen 
 9             Byrne                    44,310,400   93.72   2,966,720   6.28            0    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-elect JP 
 10            Rangaswami               46,561,676   98.49     715,444   1.51            0    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Re-appoint 
               KPMG LLP as 
 11            auditor                  47,275,860   99.99       1,100   0.01          160    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Authorise Directors 
               to fix auditor's 
 12            remuneration             47,020,580   99.46     256,313   0.54          227    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Authorise allotment 
 13            of shares                44,417,654   93.95   2,859,239   6.05          227    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Authorise the 
               Company and 
               its subsidiaries 
               to make political 
 14            donations                39,205,891   95.39   1,893,544   4.61    6,177,685    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Disapply pre-emption 
 15            rights*                  47,071,694   99.57     205,426   0.43            0    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Additional 
               disapplication 
               of pre-emption 
 16            rights*                  45,328,146   95.88   1,948,324   4.12          650    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
              Authorise purchase 
 17            of own shares*           41,144,468   99.98       9,400   0.02    6,123,252    47,277,120 
             ---------------------  --------------  ------  ----------  -----  -----------  ------------ 
 

* 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 3 May 2022 = 63,311,396 shares. 74.67% of voting capital was instructed.

Enquiries:

EMIS Group plc Tel: 0330 024 1269

Christine Benson, Company Secretary

www.emisgroupplc.com

Numis Securities Limited

(Nominated Adviser and Broker)

   Josh Hughes/Simon Willis/James Black                                     Tel: 020 7260 1000 

MHP Communications

   Reg Hoare/James Bavister/Matthew Taylor/Pauline Guenot     Tel: 020 3128 8567 

emis@mhpc.com

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END

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May 05, 2022 05:15 ET (09:15 GMT)

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