TIDMERM
RNS Number : 8510O
Euromoney Institutional InvestorPLC
11 February 2021
EUROMONEY INSTITUTIONAL INVESTOR PLC
RESULT OF ANNUAL GENERAL MEETING
11 February 2021
Euromoney Institutional Investor PLC ("Euromoney"), the global
B2B information services provider of price discovery, essential
market intelligence and events, 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 16
December 2020 were passed by poll vote, with 91.13% of the issued
share capital voted, and the following table summarises the final
proxy voting:
Resolution For % Against % Withheld
-------
1 2020 Report and Accounts 98,976,468 99.69 306,063 0.31 308,187
--------------------------- ----------- ------- ----------- ------ ---------
2 Remuneration Report 84,239,425 84.79 15,109,920 15.21 241,373
--------------------------- ----------- ------- ----------- ------ ---------
3 Final Dividend 99,590,126 100.00 19 0.00 574
--------------------------- ----------- ------- ----------- ------ ---------
Re-election of Leslie
4 Van de Walle 99,220,589 99.87 124,749 0.13 245,380
--------------------------- ----------- ------- ----------- ------ ---------
Re-election of Andrew
5 Rashbass 99,558,097 99.97 28,757 0.03 3,865
--------------------------- ----------- ------- ----------- ------ ---------
Re-election of Wendy
6 Pallot 95,085,957 95.48 4,500,897 4.52 3,865
--------------------------- ----------- ------- ----------- ------ ---------
Re-election of Jan
7 Babiak 99,479,387 99.89 107,448 0.11 3,884
--------------------------- ----------- ------- ----------- ------ ---------
Re-election of Colin
8 Day 86,366,671 86.72 13,220,162 13.28 3,886
--------------------------- ----------- ------- ----------- ------ ---------
Re-election of Imogen
9 Joss 99,447,897 99.88 122,421 0.12 20,401
--------------------------- ----------- ------- ----------- ------ ---------
Re-election of Tim
10 Pennington 99,057,089 99.70 297,866 0.30 235,763
--------------------------- ----------- ------- ----------- ------ ---------
Re-election of Lorna
11 Tilbian 94,811,942 95.21 4,774,891 4.79 3,886
--------------------------- ----------- ------- ----------- ------ ---------
12 Re-appointment of auditors 99,356,029 100.00 1,980 0.00 232,710
--------------------------- ----------- ------- ----------- ------ ---------
Auditors' remuneration
13 authority 99,571,199 99.98 18,509 0.02 1,011
--------------------------- ----------- ------- ----------- ------ ---------
14 Allotment authority 94,443,249 94.84 5,141,870 5.16 5,600
--------------------------- ----------- ------- ----------- ------ ---------
Directors' Remuneration
15 Policy 84,258,429 84.61 15,327,780 15.39 4,509
--------------------------- ----------- ------- ----------- ------ ---------
Pre-emptive allotment
16 authority 99,538,325 99.97 29,552 0.03 22,842
--------------------------- ----------- ------- ----------- ------ ---------
Pre-emptive allotment
17 authority 93,357,313 93.76 6,210,364 6.24 23,041
--------------------------- ----------- ------- ----------- ------ ---------
18 Purchase own shares 99,068,610 99.49 504,467 0.51 17,641
--------------------------- ----------- ------- ----------- ------ ---------
19 Articles of Association 99,556,724 99.97 28,219 0.03 5,776
--------------------------- ----------- ------- ----------- ------ ---------
General meetings at
20 short notice 94,012,281 94.40 5,576,919 5.60 1,519
--------------------------- ----------- ------- ----------- ------ ---------
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 109,289,406 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 2020 will be paid on 16 February 2021 to shareholders on
the register as at the record date of 27 November 2020.
Ends
For further information, please contact:
Euromoney Institutional Investor PLC
Tim Bratton, Group General Counsel & Company Secretary
+44 (0) 207 779 8288
tim.bratton@euromoneyplc.com
FTI Consulting
Charles Palmer / Jamie Ricketts / Amy Hurnell / Jamille
Smith
+44 (0)20 3727 1000
euromoney@fticonsulting.com
About Euromoney Institutional Investor PLC
Euromoney is a global information business providing essential
B2B information in price discovery, market intelligence and events
across our segments. Euromoney is listed on the London Stock
Exchange and is a member of the FTSE 250 share index.
www.euromoneyplc.com
LEI number: 213800PZU2RGHMHE2S67
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END
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