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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