TIDMERM

RNS Number : 2010B

Euromoney Institutional InvestorPLC

09 February 2022

EUROMONEY INSTITUTIONAL INVESTOR PLC

RESULT OF ANNUAL GENERAL MEETING

9 February 2022

Euromoney Institutional Investor PLC ("Euromoney") the global B2B information services provider, 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 15 December 2021 were passed by poll vote, with 90.92% of the issued share capital voted, and the following table summarises the final proxy voting:

 
               Resolution                For         %         Against       %     Withheld 
                                                  ------- 
 1    Annual Report and Accounts      99,046,066    99.75        245,525    0.25      71,813 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
 2    Remuneration Report             84,250,746    85.44     14,352,004   14.56     760,654 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
 3    Final Dividend                  99,363,229   100.00             62    0.00         113 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
 4    Election of India Gary-Martin   99,109,505    99.76        239,740    0.24      14,159 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
      Re-election of Jan 
 5     Babiak                         99,181,888    99.83        167,533    0.17      13,983 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
      Re-election of Colin 
 6     Day                            85,744,852    87.44     12,312,478   12.56   1,306,074 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
      Re-election of Imogen 
 7     Joss                           99,221,537    99.87        127,884    0.13      13,983 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
      Re-election of Wendy 
 8     Pallot                         99,347,647   100.00          1,744    0.00      13,983 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
      Re-election of Tim 
 9     Pennington                     98,546,451    99.71        289,852    0.29     527,101 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
      Re-election Andrew 
 10    Rashbass                       99,359,366   100.00          2,271    0.00       1,767 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
      Re-election Leslie 
 11    Van de Walle                   99,226,131    99.88        123,290    0.12      13,983 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
 12   Re-appointment of auditors      98,842,009    99.48        519,868    0.52       1,527 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
      Auditors' remuneration 
 13    authority                      99,361,797   100.00            162    0.00       1,445 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
 14   Allotment authority             91,440,623    92.03      7,920,878    7.97       1,903 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
      Pre-emptive allotment 
 15    authority                      99,301,821    99.94         56,733    0.06       4,850 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
      Pre-emptive allotment 
 16    authority                      91,635,868    92.23      7,722,577    7.77       4,959 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
 17   Purchase own shares             98,559,004    99.21        787,496    0.79      16,904 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
 18   Amend Articles of Association   99,356,927   100.00          1,236    0.00       5,241 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
      General meetings at 
 19    short notice                   92,624,949    93.22      6,736,671    6.78       1,784 
     ------------------------------  -----------  -------    -----------  ------  ---------- 
 

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 109,290,215 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 2021 will be paid on 15 February 2022 to shareholders on the register as at the record date of 26 November 2021.

Ends

For further information, please contact:

Euromoney Institutional Investor PLC

Tim Bratton, General Counsel & Company Secretary

+44 (0) 207 779 8288

tim.bratton@euromoneyplc.com

FTI Consulting

Jamie Ricketts / Tom Blundell / Lucy Highland: +44 (0)20 3727 1000; euromoney@fticonsulting.com

About Euromoney Institutional Investor PLC

Euromoney Institutional Investor PLC ("Euromoney") is a global B2B information-services business. We provide actionable data, analysis, intelligence and access through three divisions in markets where information and convening market participants are valued. Euromoney is listed on the London Stock Exchange and is a member of the FTSE 250 share index. (euromoneyplc.com)

LEI Number: 213800PZU2RGHMHE2S67

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END

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February 09, 2022 09:23 ET (14:23 GMT)

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