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RNS Number : 1881A
Informa PLC
24 May 2019
 

Informa LEI: 5493006VM2LKUPSEDU20

24 May 2019

Informa PLC

Results of Annual General Meeting

London: Informa PLC (the "Company") held its Annual General Meeting ("AGM") at 240 Blackfriars Road, London SE1 8BF earlier today.  All resolutions put to the AGM were voted on by way of a poll and were passed by shareholders.  

Resolutions 5 and 10 were withdrawn following notifications by David Wei and Cindy Rose that they would not stand for election or re-election respectively and would therefore stand down from the Board at the conclusion of the AGM.

The results of the poll are set out below.

 

RESOLUTION

FOR1

AGAINST

TOTAL

WITHHELD2

 

 

Votes

%

Votes

%

Votes

Votes

1

Receive the Annual Report and audited financial statements of the Company for the year ended 31 December 2018

1,020,360,196

100.00

2,972

0.00

1,020,363,168

3,770,404

2

Approve the Directors' Remuneration Report

899,746,980

90.17

98,111,823

9.83

997,858,803

26,275,623

3

To approve a final dividend for the year ended 31 December 2018 of 14.85 pence per ordinary share

1,023,332,801

99.99

147,658

0.01

1,023,480,459

653,968

4

To elect Mary McDowell

1,023,063,013

99.96

397,635

0.04

1,023,460,648

673,779

5

To elect David Wei

RESOLUTION WITHDRAWN3

6

To re-elect Derek Mapp

964,708,781

94.64

54,617,114

5.36

1,019,325,895

4,808,531

7

To re-elect Stephen A. Carter

1,019,880,346

99.65

3,589,866

0.35

1,023,470,212

664,215

8

To re-elect Gareth Wright

1,020,664,778

99.73

2,805,088

0.27

1,023,469,866

664,561

9

To re-elect Gareth Bullock

1,009,339,198

98.62

14,129,714

1.38

1,023,468,912

665,515

10

To re-elect Cindy Rose

RESOLUTION WITHDRAWN3

11

To re-elect Helen Owers

1,023,031,050

99.96

399,522

0.04

1,023,430,572

703,855

12

To re-elect Stephen Davidson

585,151,309

64.42

323,235,054

35.58

908,386,363

115,748,064

13

To re-elect David Flaschen

1,009,340,851

98.62

14,125,354

1.38

1,023,466,205

668,222

14

To re-elect John Rishton

958,146,632

98.22

17,352,857

1.78

975,499,489

48,634,938

15

To re-appoint Deloitte LLP as auditor of the Company until the conclusion of the next general meeting at which accounts are laid

970,096,136

94.78

53,376,831

5.22

1,023,472,967

660,747

16

To authorise the Audit Committee, for and on behalf of the Board, to determine the Auditor's remuneration

951,011,425

92.92

72,464,279

7.08

1,023,475,704

658,722

 

 

17

To authorise the Company to make limited political donations and political expenditure of not more than £30,000 in aggregate

1,012,117,887

99.35

6,670,610

0.65

1,018,788,497

5,345,593

18

To approve the Informa ShareSave Plan

1,015,014,204

99.11

9,066,772

0.89

1,024,080,976

53,010

19

To authorise the Directors to allot shares, up to a limited amount

1,020,638,022

99.66

3,447,967

0.34

1,024,085,989

48,438

20

To authorise the Directors to allot shares, and sell treasury shares for cash, without making a pre-emptive offer to shareholders4

1,023,851,274

99.98

185,193

0.02

1,024,036,467

97,960

21

To authorise the Directors to allot additional shares, and sell treasury shares for cash, without making a pre-emptive offer to shareholders in line with recommendations of the Pre-Emption Group4

974,945,555

95.21

49,091,430

4.79

1,024,036,985

97,442

22

To authorise the Company to purchase its own shares4

1,016,022,454

99.35

6,624,261

0.65

1,022,646,715

1,487,711

23

To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice4

931,790,835

91.41

87,584,853

8.59

1,019,375,688

4,758,738

1    Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions.

2     A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.

3    As announced on Tuesday 21st May, Cindy Rose and David Wei chose not to stand for re-election to the Board, so as to focus on their other professional commitments.

4     Special Resolution (75% majority required).

 

The Board is pleased that shareholders voted in support of all resolutions put to today's AGM. The Board remain committed to proactive engagement with the Company's shareholders in order to inform its approach and stay up to date with the latest thinking in relation to Board governance. The Board recognises that a minority of shareholders voted against Resolution 12, reflecting some concerns over multiple Board commitments. Whilst the full focus and commitment of all members of the Informa Board goes without question, these concerns have been duly noted and the Board will reflect on the feedback received.

The total voting rights of the Company as at 10.00pm on 22 May 2019 (the time by which shareholders wanting to attend, speak and vote at the AGM were required to be entered on the register) was 1,251,798,534 ordinary shares of 0.1p each.  The Company does not hold any shares in treasury.  Votes were cast in respect of 81.81% of the issued share capital.

In accordance with Listing Rule 9.6.2 copies of the resolutions passed at the AGM, other than resolutions constituting ordinary business, will shortly be available for inspection at the National Storage Mechanism (www.morningstar.co.uk/uk/nsm).  A copy of the poll results for the AGM will also shortly be available on the Informa website (www.informa.com/investors).

Enquiries

 

Informa PLC

 

Rupert Hopley, Group Company Secretary

+44 (0)20 7017 5000

Richard Menzies-Gow, Director of Investor Relations

+44 (0)20 3377 3445

 


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 [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: Infinity Lithium Corporation Ltd

Price: $0.07

Market: ASX
Market Cap: $15.02 m
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