TIDMNTG
RNS Number : 3633N
Northgate PLC
24 September 2019
Northgate plc
Proxy voting results for the AGM held on 23 September 2019
At the Annual General Meeting of Northgate plc (the "Group") held at 11.30am on 23 September 2019 the
total number of votes received on each resolution were as follows:
Resolutions Votes % of Votes % of Total Votes Votes
For Votes Against Votes Votes cast as Withheld
% of Issued
Share
Capital
----------------------------- ------------ -------- ----------- ------- ------------ ------------- ----------
To receive the
Directors' Report and
audited
accounts of the Company
for the year ended
1 30 April 2019. 114,658,319 99.99% 5,812 0.01% 114,664,131 86.06% 103,011
2 To declare a final 114,763,771 100.00% 4,612 0.00% 114,768,383 86.14% 1,475
dividend of 12.1p per
Ordinary share
recommended by the
Directors.
3 To approve the 96,197,272 84.36% 17,828,268 15.64% 114,025,540 85.58% 741,602
Directors' Remuneration
Report
(other than the part
containing the
Directors'
Remuneration Policy
referred to in
Resolution
4 below) in the form
set out on pages 58-74
of the 2019 Annual
Report and Accounts.
4 To approve the 107,689,358 94.07% 6,789,594 5.93% 114,478,952 85.92% 290,906
Directors' Remuneration
Policy
in the form set out on
pages 58-74 of the
Directors' Remuneration
Report in the 2019
Annual Report and
Accounts.
5 To appoint 114,743,601 99.99% 13,121 0.01% 114,756,722 86.13% 13,136
PricewaterhouseCoopers
LLP as
auditor of the Company
to hold office until
the conclusion of the
next Annual General
Meeting
6 To authorise the Audit 114,743,549 99.99% 14,505 0.01% 114,758,054 86.13% 11,804
& Risk Committee,
for an on behalf of the
Board, to determine
the remuneration of the
auditor.
To elect Mr J Pattullo
7 as a Director. 114,740,566 99.99% 8,731 0.01% 114,749,297 86.13% 20,561
To re-elect Mr B
8 Spencer as a Director. 114,525,926 99.81% 217,847 0.19% 114,743,773 86.12% 26,085
9 To re-elect Miss J 106,824,806 93.10% 7,918,967 6.90% 114,743,773 86.12% 26,085
Caseberry as a
Director.
To re-elect Mrs C Miles
10 as a Director. 114,521,038 99.81% 222,735 0.19% 114,743,773 86.12% 26,085
11 To re-elect Mr K 108,547,577 94.60% 6,200,964 5.40% 114,748,541 86.13% 21,317
Bradshaw as a Director.
To re-elect Mr P
12 Vincent as a Director. 113,535,574 98.95% 1,206,855 1.05% 114,742,429 86.12% 27,429
To authorise Issue of
13 Equity. 114,737,709 99.99% 14,388 0.01% 114,752,097 86.13% 17,761
14 To authorise Issue of 114,720,629 99.99% 16,868 0.01% 114,737,497 86.12% 29,645
Equity without
Pre-emptive
Rights.
15 To authorise Issue of 114,459,171 99.75% 284,590 0.25% 114,743,761 86.12% 23,381
Equity without
Pre-emptive
Rights in Connection
with an Acquisition
or Other Capital
Investment.
16 To allow the Company to 113,176,377 98.62% 1,587,130 1.38% 114,763,507 86.14% 6,351
hold general meetings
(other than AGMs) on 14
days' notice.
To authorise the
Company to make market
purchases of Ordinary
17 Shares. 114,428,257 99.75% 282,214 0.25% 114,710,471 86.10% 59,387
18 To approve the 107,729,313 93.88% 7,024,832 6.12% 114,754,145 86.13% 12,997
Executive Performance
Share
Plan.
Notes from last year:
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
2. The Group's issued capital (excluding treasury shares) at the
date of the meeting was 133,232,518 ordinary shares of 50p each.
Each ordinary share carried the right to one vote and, therefore,
at the date of the meeting there were 133,232,518 voting rights in
the Group.
3. A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" and "against"
a resolution.
For further information, please contact:
Northgate plc
Katie Tasker-Wood, Company Secretary +44 (0)1325 467 558
Buchanan
David Rydell/Jamie Hooper/Tilly Abraham +44 (0) 207 466 5000
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END
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