RNS Number : 4609O
Foxtons Group PLC
17 May 2018
 

Foxtons Group plc

(the "Company")

 

17 May 2018

 

Annual General Meeting ("AGM") Results

 

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority.  Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

 

Resolution

* indicates Special Resolution

For

(No. of shares)

For

(%)

Against

(No. of shares)

Against

(%)

Votes Withheld

(No. of shares)

Total issued. share capital instructed (%)

1. To receive the Annual Report and Accounts.

217,594,950

99.99

16,783

0.01

1,758,005

217,611,733

2.   To declare a final dividend.

219,369,739

100.00

0

0.00

0

219,369,739

3. To approve the Annual Statement from the Remuneration Chairman and the Remuneration Report

188,534,128

86.01

30,669,285

13.99

166,326

219,203,413

4.   To elect Sheena Mackay as a Director.

219,275,162

99.96

92,077

0.04

2,500

219,367,239

5.   To re-elect Andrew Adcock as a Director.

179,319,011

81.74

40,046,728

18.26

4,000

219,365,739

6.   To re-elect Ian Barlow as a Director.

217,290,756

99.05

2,074,983

0.95

4,000

219,365,739

7. To elect Mark Berry as a Director

219,157,508

99.91

208,231

0.09

4,000

219,365,739

8.   To re-elect Michael Brown as a Director.

219,286,839

99.96

78,899

0.04

4,000

219,365,738

9.   To re-elect Nicholas Budden as a Director.

219,365,239

100.00

500

0.00

4,000

219,365,739

10. To re-elect Garry Watts as a Director.

184,289,626

84.01

35,077,613

15.99

2,500

219,367,239

11. To re-appoint Deloitte LLP as auditors of the Company.

219,313,161

99.98

54,077

0.02

2,500

219,367,238

12. To authorise the Audit Committee to determine the auditors' remuneration.

219,367,239

100.00

0

0.00

2,500

219,367,239

13. To authorise the Company to make political donations.

218,889,689

99.99

19,550

0.01

460,500

218,909,239

14. To authorise the Directors to allot ordinary shares.

219,366,339

100.00

2,400

0.00

1,000

219,368,739

15. To disapply pre-emption rights.*

219,359,339

100.00

9,400

0.00

1,000

219,368,739

16. To authorise the Company to purchase its own ordinary shares.*

219,288,623

99.99

28,038

0.01

53,077

219,316,661

17. To authorise the Directors to hold general meetings on not less than 14 clear days' notice.*

200,475,241

91.46

18,714,698

8.54

219,189,939

179,800


*Special Resolution

 

NOTES:

 

 

1.

All resolutions were passed.

 

2.

Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

 

3.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

 

4.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

 

5.

The number of shares in issue at close of business on 15 May 2018 was 275,104,391 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.

 

6.

The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.

 

7.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.foxtonsgroup.co.uk.

 

8.

A copy of resolutions 15-17 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

 

9.

The complete poll results will be available shortly on the Company's website at www.foxtonsgroup.co.uk

 

 For further information please contact:

 

 

Foxtons Investor Relations

 

Jenny Matthews

Tel: 020 7893 6484

     

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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