TIDMDOCS
RNS Number : 9475G
Dr. Martens PLC
29 July 2021
29 July 2021
DR. MARTENS PLC
RESULT OF ANNUAL GENERAL MEETING
29 JULY 2021
The Company announces the results of voting at its Annual
General Meeting held earlier today and confirms that all
resolutions were duly passed on a poll with majorities as set out
below.
Resolutions 1 to 15 were proposed as Ordinary Resolutions and
resolutions 16 to 19 as Special Resolutions.
% Voting
Votes Votes Votes Capital
Resolution For % Votes Against % Total Withheld Instructed
------------ ------- -----
Receive the 2021
Annual Report
01 and Accounts 817,208,045 100.00 918 0.00 817,208,963 286,712 81.72
------------------------ ------------ ------- -------------- ----- ---------- ------------
Approve the Directors'
02 Remuneration Report 814,391,695 99.62 3,102,787 0.38 817,494,482 1,193 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
Approve the Directors'
03 Remuneration Policy 810,983,185 99.20 6,512,215 0.80 817,495,400 275 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
Re-elect Paul
04 Mason 806,609,792 98.88 9,174,649 1.12 815,784,441 1,711,234 81.58
------------------------ ------------ ------- -------------- ----- ---------- ------------
Re-elect Kenny
05 Wilson 817,096,714 99.95 398,961 0.05 817,495,675 0 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
06 Re-elect Jon Mortimore 814,242,068 99.60 3,253,607 0.40 817,495,675 0 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
07 Re-elect Ian Rogers 817,494,757 100.00 918 0.00 817,495,675 0 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
08 Re-elect Ije Nwokorie 817,255,580 99.97 240,095 0.03 817,495,675 0 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
Re-elect Lynne
09 Weedall 817,090,814 99.95 404,861 0.05 817,495,675 0 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
Re-elect Robyn
10 Perriss 809,080,897 98.97 8,414,778 1.03 817,495,675 0 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
Re-elect Tara
11 Alhadeff 808,826,724 98.94 8,668,033 1.06 817,494,757 918 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
Re-appoint Ernst
& Young LLP as
12 auditor 804,325,726 98.39 13,169,949 1.61 817,495,675 0 81.75
------------------------ ------------ ------- -------------- ----- ------------ ---------- ------------
Authorise the
Audit & Risk Committee
to determine the
13 Auditor's remuneration 812,881,504 99.44 4,613,253 0.56 817,494,757 918 81.75
------------------------ ------------ ------- -------------- ----- ------------ ---------- ------------
Authorise the
Company and its
subsidiaries to
make political
14 donations 810,400,742 99.13 7,094,933 0.87 817,495,675 0 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
Authorise allotment
15 of shares 785,256,734 96.06 32,238,941 3.94 817,495,675 0 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
Authorise general
disapplication
of pre-emption
16 rights* 817,427,469 99.99 68,206 0.01 817,495,675 0 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
Authorise additional
disapplication
of pre-emption
17 rights* 813,744,825 99.54 3,750,850 0.46 817,495,675 0 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
Authorise purchase
18 of own shares* 817,175,338 99.99 100,592 0.01 817,275,930 219,745 81.73
------------------------ ------------ ------- -------------- ----- ---------- ------------
Authorise calling
of general meetings
19 on 14 days' notice* 800,175,664 97.88 17,320,011 2.12 817,495,675 0 81.75
------------------------ ------------ ------- -------------- ----- ---------- ------------
*Special Resolution
The votes of independent shareholders on the resolutions
concerning the election or re-election of the Independent
Non-Executive Directors are set out below:
% Independent
Votes Votes Votes Votes Capital
Resolution For % Against % Total Withheld Instructed
07 Re-elect Ian Rogers 388,352,317 100.00% 918 0.00% 388,353,235 0 68.03
---------------------- ------------ -------- ---------- ------ ------------ ---------- --------------
08 Re-elect Ije Nwokorie 388,113,140 99.94% 240,095 0.06% 388,353,235 0 68.03
---------------------- ------------ -------- ---------- ------ ------------ ---------- --------------
Re-elect Lynne
09 Weedall 387,948,374 99.90% 404,861 0.10% 388,353,235 0 68.03
---------------------- ------------ -------- ---------- ------ ------------ ---------- --------------
Re-elect Robyn
10 Perriss 379,938,457 97.83% 8,414,778 2.17% 388,353,235 0 68.03
---------------------- ------------ -------- ---------- ------ ------------ ---------- --------------
Notes:
1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. A "Vote withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
3. As at 6.30pm on 27 July 2021 the Company had a total of
1,000,000,100 ordinary shares with voting rights in issue. The
total independent voting capital, used to calculate the votes of
independent shareholders on resolutions 7-10, was 570,857,660.
4. 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.
Enquiries
Investors and analysts
Bethany Barnes, Director of Investor Relations +44 7825 187465 bethany.barnes@drmartens.com
Media
Finsbury Glover Hering
Rollo Head, James Leviton +44 20 7251 3801
About Dr. Martens
Dr. Martens is an iconic British brand founded in 1960 in
Northamptonshire. Originally produced for workers looking for
tough, durable boots, the brand was quickly adopted by diverse
youth subcultures and associated musical movements. Dr. Martens
have since transcended their working-class roots while still
celebrating their proud heritage and, six decades later, "Docs" or
"DMs" are worn by people around the world who use them as a symbol
of empowerment and their own individual attitude.
The Company successfully listed on the main market of the London
Stock Exchange on 29 January 2021 (DOCS.L) and is a constituent of
the FTSE 250 index.
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July 29, 2021 08:06 ET (12:06 GMT)
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