MOBICO GROUP
PLC
Result of AGM - 11 June
2024
Mobico Group PLC (the "Company")
held its Annual General Meeting ("AGM") today in the Bevan Suite at
BMA House, British Medical Association, Tavistock Square, London,
WC1H 9JP at 1.30pm. All resolutions at the AGM were put to the
meeting on a poll and were passed with the requisite majority. The
full results are detailed below.
As at 6.30pm on Friday 7 June 2024,
the time by which shareholders who wanted to vote at the AGM must
have been entered on the Company's register of members, there were
614,086,377 ordinary shares of 5 pence each in issue.
Shareholders are entitled to one vote per share on a
poll.
|
Resolution
|
VOTES
FOR
|
VOTES
AGAINST
|
% of ISC
voted
|
Number of
votes withheld
|
|
No. of
shares
|
%
|
No. of
shares
|
%
|
|
1.
|
To receive the accounts of the
Company for the year ended 31 December 2023 and the Directors' and
Auditors' Reports thereon
|
417,562,464
|
99.95
|
213,409
|
0.05
|
68.03
|
386,448
|
|
2.
|
To approve the Annual Report on
Remuneration (advisory vote only)
|
414,369,767
|
99.16
|
3,495,888
|
0.84
|
68.05
|
296,666
|
|
3.
|
To approve the Directors'
Remuneration Policy
|
413,472,293
|
98.88
|
4,677,681
|
1.12
|
68.09
|
259,696
|
|
4.
|
To elect Enrique Dupuy de Lome
Chávarri as a Director of the Company
|
416,805,309
|
99.75
|
1,036,831
|
0.25
|
68.04
|
567,530
|
|
5.
|
To elect Nigel Pocklington as a
Director of the Company
|
417,331,097
|
99.83
|
725,278
|
0.17
|
68.08
|
573,295
|
|
6.
|
To re-elect Jorge Cosmen as a
Director of the Company
|
413,157,170
|
98.87
|
4,708,097
|
1.13
|
68.05
|
544,403
|
|
7.
|
To re-elect Carolyn Flowers as a
Director of the Company
|
414,948,212
|
99.30
|
2,912,336
|
0.70
|
68.05
|
549,122
|
|
8.
|
To re-elect Ignacio Garat as a
Director of the Company
|
416,230,096
|
99.50
|
2,086,845
|
0.50
|
68.12
|
92,729
|
|
9.
|
To re-elect Karen Geary as a
Director of the Company
|
414,960,464
|
99.31
|
2,903,085
|
0.69
|
68.05
|
546,121
|
|
10.
|
To re-elect Ana de Pro Gonzalo as a
Director of the Company
|
416,717,561
|
99.72
|
1,149,710
|
0.28
|
68.05
|
542,399
|
|
11.
|
To re-elect Helen Weir as a Director
of the Company
|
413,329,941
|
98.82
|
4,945,897
|
1.18
|
68.11
|
133,832
|
|
12.
|
To re-appoint Deloitte LLP as the
Company's auditor
|
221,390,673
|
80.80
|
52,594,184
|
19.20
|
44.62
|
144,177,464
|
|
13.
|
To authorise the Directors to fix
the auditor's remuneration
|
387,097,353
|
92.56
|
31,123,908
|
7.44
|
68.10
|
161,060
|
|
14.
|
To authorise political donations and
expenditure
|
394,356,886
|
94.44
|
23,196,931
|
5.56
|
68.00
|
608,504
|
|
15.
|
To authorise the Directors to allot
shares
|
392,714,486
|
93.94
|
25,340,141
|
6.06
|
68.08
|
107,694
|
|
16.
|
To give the Directors power to
disapply pre-emption rights - general
|
392,073,752
|
93.91
|
25,437,877
|
6.09
|
67.99
|
650,692
|
|
17.
|
To give the Directors power to
disapply pre-emption rights - specific
|
391,262,596
|
93.69
|
26,331,306
|
6.31
|
68.00
|
568,419
|
|
18.
|
To authorise the Company to purchase
its own shares
|
417,337,752
|
99.85
|
644,371
|
0.15
|
68.07
|
180,198
|
|
19.
|
To call General Meetings (other than
AGMs) on 14 clear days' notice
|
412,571,808
|
98.69
|
5,487,255
|
1.31
|
68.08
|
103,258
|
NOTES:
1. The 'For' vote includes those giving the
Chairperson discretion.
2. Votes 'Withheld' are not counted in the
calculation of the proportion of votes 'For' or 'Against' a
resolution.
3. Resolutions 1 to 15 were ordinary resolutions
which required a majority of votes cast to be in
favour.
4. Resolutions 16 to 19 were special resolutions
which required at least 75% of votes cast to be in
favour.
5. In accordance with Listing Rule 9.6.2R, copies
of the resolutions passed as special business will shortly be
available for inspection on the National Storage Mechanism
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
6. The voting results shown
above are also available on the Company's website at
https://www.mobicogroup.com/investors/agm
- END -
Company contacts:
Simon Callander, Group General
Counsel & Company Secretary
+44 (0) 7795 232 708
Gillian Saunderson, Deputy Company
Secretary
+44 (0) 7471 142 961
Notes
Legal Entity Identifier:
213800A8IQEMY8PA5X34
Classification: 3.1 (with reference
to DTR6 Annex 1R)