TIDMPLND
RNS Number : 2368J
Poundland Group PLC
07 September 2016
7 September 2016
Poundland Group plc
Voting results of the Annual General Meeting held on 7 September
2016
Poundland Group plc ("Poundland") announces that its annual
general meeting (the "AGM"), held today at Wellmans Road,
Willenhall, West Midlands WV13 2QT, was successfully concluded.
Resolutions 1 to 14 and 17 to 18 (inclusive) were approved by
Poundland shareholders and resolutions 15 and 16 were not
approved.
The total number of ordinary shares in the capital in Poundland
in issue at the record time for the AGM was 268,701,797.
Consequently, the total voting rights in Poundland at the record
time for the AGM were 268,701,797.
The table below sets out the results of the poll at the AGM.
Each holder of Poundland shares, present in person or by proxy, was
entitled to one vote per Poundland share held at the record time
for the AGM.
Resolutions 15 to 18 were proposed as special resolutions. Full
details of the resolutions are set out in the notice of the AGM
published on 3 August 2016 which is available on Poundland's
website at www.poundlandcorporate.com.
Resolution FOR* AGAINST TOTAL WITHHELD**
---- --------------------- ---------------------- --------------------- --------------------- -----------
No. of % Votes No. of % Votes No. of % of No. of
Votes Votes Votes ISC Votes
voted
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Annual Report
1. and Accounts 222,858,144 100.00 11,103 0.00 222,869,247 82.94% 2,821
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Directors
Remuneration
2. Report 217,647,557 97.68 5,171,825 2.32 222,819,382 82.92% 52,685
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
3. Final Dividend 222,831,188 99.98 40,870 0.02 222,872,058 82.94% 10
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Re-appoint
KPMG as
4. auditors 222,190,034 99.70 678,024 0.30 222,868,058 82.94 4,010
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Remuneration
5. of auditor 222,385,063 99.78 485,995 0.22 222,871,058 82.94% 1,010
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Elect Kevin
6. O'Byrne 128,172,008 81.88 28,364,270 18.12 156,536,278 58.26% 66,335,790
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Re-elect
Nicholas
7. Hateley 128,001,480 81.77 28,534,798 18.23 156,536,278 58.26% 66,335,790
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Re-elect
8. Darren Shapland 127,282,103 81.31 29,254,175 18.69 156,536,278 58.26% 66,335,790
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Re-elect
9. Teresa Colaianni 128,010,608 81.78 28,525,670 18.22 156,536,278 58.26% 66,335,790
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Re-elect
10. Grant Hearn 128,009,502 81.78 28,526,776 18.22 156,536,278 58.26% 66,335,790
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Re-elect
11. Miles Roberts 126,389,107 81.58 28,543,229 18.42 154,932,336 57.66% 66,451,216
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Re-elect
Timothy
12. Jones 127,842,110 81.73 28,578,742 18.27 156,420,852 58.21% 66,451,216
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Re-elect
13. Mary Barnard 128,034,118 81.79 28,502,160 18.21 156,536,278 58.26% 66,335,790
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Authority
to allot
14. shares 156,297,963 70.13 66,572,895 29.87 222,870,858 82.94% 1,210
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Disapplication
of pre-emption
15. rights 156,501,557 70.22 66,370,501 29.78 222,872,058 82.94% 10
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Additional
disapplication
of pre-emption
rights in
line with
the recommendations
of the Pre-Emption
16. Group 156,253,380 70.11 66,617,428 29.89 222,870,808 82.94% 1,260
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Authority
to make
17. market purchases 222,606,655 99.88 264,203 0.12 222,870,858 82.94% 1,210
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
Notice of
general
18. meetings 219,551,607 98.51 3,316,200 1.49 222,867,807 82.94% 4,260
---- --------------------- ------------ -------- ----------- -------- ------------ ------- -----------
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes 'For' or 'Against' the
relevant resolution.
Enquiries:
Jinder Jhuti
Company Secretary & General Counsel
0121 568 7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 07, 2016 11:21 ET (15:21 GMT)
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