⌘K
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| Date | 5 May 2022 |
| Time | 10:15:55 |
| Category | AGMs and other meetings |
| ID | 4464K |
5 May 2022
EMIS Group plc
Annual General Meeting - Poll Result
|
|
|
For (see note 2) |
Against (see note 2) |
Number of votes Withheld (see note 3) |
Total Capital Instructed |
||
|
Resolution |
|
No. of Shares |
% |
No. of Shares |
% |
||
|
1 |
Receive annual report and accounts |
46,950,092 |
99.99 |
48 |
0.01 |
326,980 |
47,277,120 |
|
2 |
Approve the Directors' remuneration report |
44,226,168 |
93.55 |
3,050,302 |
6.45 |
650 |
47,277,120 |
|
3 |
Declare a final dividend |
47,277,072 |
99.99 |
48 |
0.01 |
0 |
47,277,120 |
|
4 |
Elect Denise Collis |
44,786,485 |
94.73 |
2,489,985 |
5.27 |
650 |
47,277,120 |
|
5 |
Re-elect Patrick De Smedt |
45,152,036 |
95.82 |
1,969,834 |
4.18 |
155,250 |
47,277,120 |
|
6 |
Re-elect Andy Thorburn |
47,276,845 |
99.99 |
275 |
0.01 |
0 |
47,277,120 |
|
7 |
Re-elect Peter Southby |
47,141,249 |
99.71 |
135,871 |
0.29 |
0 |
47,277,120 |
|
8 |
Re-elect Kevin Boyd |
47,059,538 |
99.54 |
217,582 |
0.46 |
0 |
47,277,120 |
|
9 |
Re-elect Jen Byrne |
44,310,400 |
93.72 |
2,966,720 |
6.28 |
0 |
47,277,120 |
|
10 |
Re-elect JP Rangaswami |
46,561,676 |
98.49 |
715,444 |
1.51 |
0 |
47,277,120 |
|
11 |
Re-appoint KPMG LLP as auditor |
47,275,860 |
99.99 |
1,100 |
0.01 |
160 |
47,277,120 |
|
12 |
Authorise Directors to fix auditor's remuneration |
47,020,580 |
99.46 |
256,313 |
0.54 |
227 |
47,277,120 |
|
13 |
Authorise allotment of shares |
44,417,654 |
93.95 |
2,859,239 |
6.05 |
227 |
47,277,120 |
|
14 |
Authorise the Company and its subsidiaries to make political donations |
39,205,891 |
95.39 |
1,893,544 |
4.61 |
6,177,685 |
47,277,120 |
|
15 |
Disapply pre-emption rights* |
47,071,694 |
99.57 |
205,426 |
0.43 |
0 |
47,277,120 |
|
16 |
Additional disapplication of pre-emption rights* |
45,328,146 |
95.88 |
1,948,324 |
4.12 |
650 |
47,277,120 |
|
17 |
Authorise purchase of own shares* |
41,144,468 |
99.98 |
9,400 |
0.02 |
6,123,252 |
47,277,120 |
* special resolution
Notes:
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
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. Total number of shares in issue at 6pm on 3 May 2022 = 63,311,396 shares. 74.67% of voting capital was instructed.
Enquiries:
EMIS Group plc Tel: 0330 024 1269
Christine Benson, Company Secretary
Numis Securities Limited
(Nominated Adviser and Broker)
Josh Hughes/Simon Willis/James Black Tel: 020 7260 1000
MHP Communications
Reg Hoare/James Bavister/Matthew Taylor/Pauline Guenot Tel: 020 3128 8567