TIDMJUST
RNS Number : 2547Y
Just Group PLC
11 May 2021
11 May 2021
JUST Group plc
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2021
The Company announces that at its Annual General Meeting ("AGM")
held earlier today, all resolutions proposed were duly passed and
details of the results of the poll are set out below:
Resolutions For Against Total votes Total No. of
cast votes votes
cast as Withheld
a % OF
issued
share
capiTal
(exc.
VOTES
WITHELD)
Ordinary Resolutions: No. of % of No. of % of
votes votes votes votes
------------ --------- ----------- ---------
To receive the audited
accounts together with
the Strategic Report,
Directors' Report and
Auditor's Report for
the financial year
1. ended 31 December 2020 865,802,652 100.00 33,350 0.00 865,836,002 83.40 14,092,966
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
2. To approve the 812,058,742 93.52 56,285,857 6.48 868,344,599 83.64 11,584,369
Directors'
Remuneration Report
for the year ended 31
December 2020
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
3. To elect John 862,390,174 99.31 5,952,936 0.69 868,343,110 83.64 11,585,858
Hastings-Bass as a
Director of the
Company
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
4. To elect Kalpana Shah 879,830,786 100.00 32,451 0.00 879,863,237 84.75 65,731
as a Director of the
Company
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
5. To re-elect Paul Bishop 872,779,803 99.19 7,147,678 0.81 879,927,481 84.76 1,487
as a Director of the
Company
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
6. To re-elect Ian Cormack 795,982,257 90.46 83,945,224 9.54 879,927,481 84.76 1,487
as a Director of the
Company
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
7. To re-elect Michelle 878,679,159 99.86 1,249,807 0.14 879,928,966 84.76 2
Cracknell as a
Director of the
Company
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
8. To re-elect Steve 877,588,740 99.73 2,338,741 0.27 879,927,481 84.76 1,487
Melcher as a Director
of the Company
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
9. To re-elect Keith 872,779,152 99.19 7,148,329 0.81 879,927,481 84.76 1,487
Nicholson as a
Director of the
Company
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
10. To re-elect Andy 876,381,985 99.60 3,546,983 0.40 879,928,968 84.76 0
Parsons as a Director
of the Company
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
11. To re-elect David 878,851,874 99.88 1,075,607 0.12 879,927,481 84.76 1,487
Richardson as a
Director of the
Company
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
12. To re-elect Clare 878,792,294 99.87 1,136,674 0.13 879,928,968 84.76 0
Spottiswoode as a
Director of the
Company
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
13. To re-appoint 868,303,085 98.68 11,623,883 1.32 879,926,968 84.76 2,000
PricewaterhouseCoopers
LLP as the Company's
Auditor
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
14. To authorise the Audit 878,979,364 99.89 946,117 0.11 879,925,481 84.76 3,487
Committee to determine
the remuneration of
the Company's Auditor
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
15. To authorise the 853,818,342 97.04 26,029,869 2.96 879,848,211 84.75 80,757
Company to make
political donations
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
16. To authorise the 851,575,522 96.78 28,351,446 3.22 879,926,968 84.76 2,000
Directors to allot
shares
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
Special ResolutionS:
------------ --------- ----------- --------- ------------ --------- -----------
17. To disapply statutory 878,323,732 99.82% 1,596,515 0.18 879,920,247 84.76 8,721
pre-emption rights on
up to 5% of the issued
share capital of the
Company
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
18. To disapply statutory 845,093,068 96.04% 34,823,898 3.96 879,916,966 84.76 12,002
pre-emption rights on
an additional 5% of
the issued share
capital of
the Company
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
19. To authorise the 867,332,896 98.67% 11,684,631 1.33 879,017,527 84.67 911,441
Company to purchase
its own shares
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
20. To authorise the 847,299,546 96.29% 32,626,877 3.71 879,926,423 84.76 2,545
Directors to convene a
general meeting on not
less than 14 clear
days' notice
------------------------ ------------ --------- ----------- --------- ------------ --------- -----------
Full details of the resolutions passed, together with
explanatory notes, are set out in the Notice of Annual General
Meeting dated 6 April 2021, which is available at
https://www.justgroupplc.co.uk/investors/shareholder-information/agm
.
Notes:
1) The votes "For" and "Against" are expressed in percentage of the votes cast.
2) Votes "For" include discretionary votes.
3) A vote "withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
4) The total number of shares in issue on 7 May 2021 was
1,038,161,858 ordinary shares of 10 pence each, which was the total
number of shares entitling the holders to attend and vote for or
against all the resolutions at the AGM. In accordance with the
Company's Articles of Association, on a poll every member present
in person or by proxy has one vote for every share held.
In accordance with Listing Rule 9.6.2, copies of all
resolutions, other than those concerning ordinary business passed
at the AGM, will shortly be available to view on the FCA's National
Storage Mechanism, at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries
General Media
Simon Watson, Group Company Secretary Stephen Lowe, Group Communications
Telephone: +44 (0) 20 7444 8400 Director
Telephone: +44 (0) 1737 827 301
Investors / Analysts press.office@wearejust.co.uk
Alistair Smith, Head of Investor
Relations Temple Bar Advisory
Telephone: +44 (0) 1737 232 792 Alex Child-Villiers
alistair.smith@wearejust.co.uk William Barker
Telephone: +44 (0) 20 7183 1190
Paul Kelly, Investor Relations
Manager
Telephone: +44 (0) 20 7444 8127
paul.kelly@wearejust.co.uk
A copy of this announcement will be available on the Group's
website www.justgroupplc.co.uk.
JUST GROUP PLC
Enterprise House
Bancroft Road
Reigate
RH2 7RP
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGKZGMKGMRGMZM
(END) Dow Jones Newswires
May 11, 2021 07:00 ET (11:00 GMT)
Just (LSE:JUST)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Just (LSE:JUST)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
