TIDMBIFF
RNS Number : 4878A
Biffa plc
23 September 2022
Biffa plc
Results of the Annual General Meeting
Biffa plc, ("the Company") announces that at its Annual General
Meeting ("AGM") today, all resolutions proposed were duly passed by
shareholders by the majority required on a poll. The full text of
each resolution is contained in the 2022 Notice of AGM which is
available on the Biffa website www.biffa.co.uk
Biffa AGM Poll Results
The following table shows the total number of votes cast for
each resolution:
Resolution Total No' and Total No' Total Number Number
% of Votes cast and % of Votes of Votes of Votes
FOR* cast AGAINST Cast WITHHELD(+)
Annual Report
and Accounts
1 2022 209,769,077 100.00 5,377 0.00 209,774,454 659,100
------------------- ------------ ------- ----------- ------ ------------- -------------
2 Dividend 209,663,666 99.64 766,867 0.36 210,430,533 3,433
------------------- ------------ ------- ----------- ------ ------------- -------------
Remuneration
3 Report 157,322,595 75.94 49,842,986 24.06 207,165,581 3,268,257
------------------- ------------ ------- ----------- ------ ------------- -------------
Election of L
4 Morant 210,363,540 99.99 11,936 0.01 210,375,476 20,470
------------------- ------------ ------- ----------- ------ ------------- -------------
Re-election of
5 C Chesney 174,235,138 82.81 36,178,515 17.19 210,413,653 20,185
------------------- ------------ ------- ----------- ------ ------------- -------------
Re-election of
6 K Lever 149,094,482 70.18 63,345,266 29.82 212,439,748 20,572
------------------- ------------ ------- ----------- ------ ------------- -------------
Re-election of
7 D Martin 175,288,887 83.31 35,126,298 16.69 210,415,185 18,937
------------------- ------------ ------- ----------- ------ ------------- -------------
Re-election of
8 C Miles 172,471,215 81.97 37,942,343 18.03 210,413,558 20,564
------------------- ------------ ------- ----------- ------ ------------- -------------
Re-election of
9 R Pike 206,611,037 98.19 3,802,746 1.81 210,413,783 20,339
------------------- ------------ ------- ----------- ------ ------------- -------------
Re-election of
10 M Topham 209,602,684 99.61 818,041 0.39 210,420,725 15,347
------------------- ------------ ------- ----------- ------ ------------- -------------
Appointment of
11 Auditor 208,325,120 99.97 65,589 0.03 208,390,709 2,043,129
------------------- ------------ ------- ----------- ------ ------------- -------------
Remuneration
12 of Auditor 210,388,453 99.99 26,511 0.01 210,414,964 18,590
------------------- ------------ ------- ----------- ------ ------------- -------------
Allotment of
13 shares 201,530,965 95.77 8,895,888 4.23 210,426,853 6,701
------------------- ------------ ------- ----------- ------ ------------- -------------
Pre-emption rights
14 - General^ 209,518,905 99.59 871,377 0.41 210,390,282 43,272
------------------- ------------ ------- ----------- ------ ------------- -------------
Pre-emption rights
15 - Specific^ 207,484,919 98.61 2,927,248 1.39 210,412,167 21,387
------------------- ------------ ------- ----------- ------ ------------- -------------
Notice of general
16 meetings^ 204,660,352 97.26 5,755,720 2.74 210,416,072 17,476
------------------- ------------ ------- ----------- ------ ------------- -------------
Notes:
* includes discretionary votes
^ special resolution
'+ a vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes counted 'For' or
'Against' a resolution
The total number of shares in issue at the close of business on
22 September 2022 was 306,100,703 ordinary shares of 1 pence each.
There are no shares held in Treasury.
The Board notes that resolution 3 (Remuneration Report) and
resolution 6 (re-election of K Lever) were passed with the
necessary majority but with less than 80% of support. The Board
will consult with shareholders who did not vote in favour to
understand any concerns.
These results will shortly be available on the Company's website
at www.biffa.co.uk and in accordance with Listing Rule 9.6.2,
copies of the resolutions that were passed at the meeting and that
do not constitute ordinary business at an annual general meeting
will be submitted to the National Storage Mechanism and will
shortly be available for inspection at www. data.fca.org.uk
S Parsons
Company Secretary
23 September 2022
Enquiries:
Investors
Michael Topham, Chief Executive Officer
Richard Pike, Chief Financial Officer
ir@biffa.co.uk
Media & Analysts
Houston PR
biffa@houstonpr.co.uk
Registered in England and Wales:
10336040
Registered office at:
Coronation Road,
Cressex,
High Wycombe,
Buckinghamshire
HP12 3TZ
Rule 26.1 disclosure
In accordance with Rule 26.1 of The City Code On Takeovers And
Mergers, a copy of this announcement will be available (subject to
certain restrictions relating to persons resident in restricted
jurisdictions) at www.biffa.co.uk/investors/possible-offer by no
later than 12 noon (London time) on the business day following the
date of this announcement. The content of the website referred to
in this announcement is not incorporated into and does not form
part of this announcement.
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END
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September 23, 2022 07:10 ET (11:10 GMT)
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