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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