TIDMERM

RNS Number : 8510O

Euromoney Institutional InvestorPLC

11 February 2021

EUROMONEY INSTITUTIONAL INVESTOR PLC

RESULT OF ANNUAL GENERAL MEETING

11 February 2021

Euromoney Institutional Investor PLC ("Euromoney"), the global B2B information services provider of price discovery, essential market intelligence and events, is pleased to announce that shareholders passed all resolutions proposed at the Annual General Meeting ("AGM") held this morning at 9.30am.

All resolutions detailed in the Notice of Meeting dated 16 December 2020 were passed by poll vote, with 91.13% of the issued share capital voted, and the following table summarises the final proxy voting:

 
              Resolution              For         %         Against       %     Withheld 
                                               ------- 
 1    2020 Report and Accounts     98,976,468    99.69        306,063    0.31    308,187 
     ---------------------------  -----------  -------    -----------  ------  --------- 
 2    Remuneration Report          84,239,425    84.79     15,109,920   15.21    241,373 
     ---------------------------  -----------  -------    -----------  ------  --------- 
 3    Final Dividend               99,590,126   100.00             19    0.00        574 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      Re-election of Leslie 
 4     Van de Walle                99,220,589    99.87        124,749    0.13    245,380 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      Re-election of Andrew 
 5     Rashbass                    99,558,097    99.97         28,757    0.03      3,865 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      Re-election of Wendy 
 6     Pallot                      95,085,957    95.48      4,500,897    4.52      3,865 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      Re-election of Jan 
 7     Babiak                      99,479,387    99.89        107,448    0.11      3,884 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      Re-election of Colin 
 8     Day                         86,366,671    86.72     13,220,162   13.28      3,886 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      Re-election of Imogen 
 9     Joss                        99,447,897    99.88        122,421    0.12     20,401 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      Re-election of Tim 
 10    Pennington                  99,057,089    99.70        297,866    0.30    235,763 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      Re-election of Lorna 
 11    Tilbian                     94,811,942    95.21      4,774,891    4.79      3,886 
     ---------------------------  -----------  -------    -----------  ------  --------- 
 12   Re-appointment of auditors   99,356,029   100.00          1,980    0.00    232,710 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      Auditors' remuneration 
 13    authority                   99,571,199    99.98         18,509    0.02      1,011 
     ---------------------------  -----------  -------    -----------  ------  --------- 
 14   Allotment authority          94,443,249    94.84      5,141,870    5.16      5,600 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      Directors' Remuneration 
 15    Policy                      84,258,429    84.61     15,327,780   15.39      4,509 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      Pre-emptive allotment 
 16    authority                   99,538,325    99.97         29,552    0.03     22,842 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      Pre-emptive allotment 
 17    authority                   93,357,313    93.76      6,210,364    6.24     23,041 
     ---------------------------  -----------  -------    -----------  ------  --------- 
 18   Purchase own shares          99,068,610    99.49        504,467    0.51     17,641 
     ---------------------------  -----------  -------    -----------  ------  --------- 
 19   Articles of Association      99,556,724    99.97         28,219    0.03      5,776 
     ---------------------------  -----------  -------    -----------  ------  --------- 
      General meetings at 
 20    short notice                94,012,281    94.40      5,576,919    5.60      1,519 
     ---------------------------  -----------  -------    -----------  ------  --------- 
 

Any discretionary proxy votes have been aggregated within the 'For' total above. Any votes withheld are not a vote in law and have not been included in the above calculations. The issued share capital and total voting rights as at the date of the meeting were both 109,289,406 ordinary shares.

A copy of the resolutions passed at the meeting which were not ordinary business has been forwarded today to the National Storage Mechanism in accordance with LR 9.6.2 of the Financial Conduct Authority's UKLA Listing Rules.

The Company's final dividend for the financial year ended 30 September 2020 will be paid on 16 February 2021 to shareholders on the register as at the record date of 27 November 2020.

Ends

For further information, please contact:

Euromoney Institutional Investor PLC

Tim Bratton, Group General Counsel & Company Secretary

+44 (0) 207 779 8288

tim.bratton@euromoneyplc.com

FTI Consulting

Charles Palmer / Jamie Ricketts / Amy Hurnell / Jamille Smith

+44 (0)20 3727 1000

euromoney@fticonsulting.com

About Euromoney Institutional Investor PLC

Euromoney is a global information business providing essential B2B information in price discovery, market intelligence and events across our segments. Euromoney is listed on the London Stock Exchange and is a member of the FTSE 250 share index.

www.euromoneyplc.com

LEI number: 213800PZU2RGHMHE2S67

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END

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February 11, 2021 10:30 ET (15:30 GMT)

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