Dowlais Group PLC Result of AGM
21 5월 2024 - 8:00PM
RNS Regulatory News
RNS Number : 3118P
Dowlais Group PLC
21 May 2024
21 May 2024
DOWLAIS GROUP
PLC
Results of 2024 Annual
General Meeting
Dowlais Group plc (the "Company")
announces that at the Company's 2024 Annual General Meeting held
earlier today at the office of Slaughter and May, One Bunhill Row,
London, EC1Y 8YY, all the resolutions set out in the Notice of
Annual General Meeting 2024 were passed by way of a
poll.
A summary of the poll results in
respect of each resolution is set out below.
Resolution
|
Votes for
|
% for
|
Votes against
|
% against
|
Total votes validly cast
|
% voted
|
Votes withheld
|
1
|
To receive the Company's Annual
Report and Accounts for the year ended 31 December 2023.
|
947,186,914
|
100.00
|
33,130
|
0.00
|
947,220,044
|
68.22%
|
3,716,382
|
2
|
To approve the Directors' Annual
Remuneration Report for the year ended 31 December 2023.
|
900,041,179
|
94.66
|
50,757,715
|
5.34
|
950,798,894
|
68.48%
|
137,532
|
3
|
To approve the Directors'
Remuneration Policy for the year ended 31 December 2023.
|
887,847,035
|
99.36
|
5,723,411
|
0.64
|
893,570,446
|
64.36%
|
57,365,980
|
4
|
To declare a final dividend of 2.8
pence per ordinary share for the year ended 31 December
2023.
|
950,894,232
|
100.00
|
8,299
|
0.00
|
950,902,531
|
68.49%
|
33,895
|
5
|
To elect Liam Butterworth as a
Director.
|
950,651,429
|
99.98
|
185,451
|
0.02
|
950,836,880
|
68.48%
|
96,380
|
6
|
To elect Roberto Fioroni as a
Director.
|
947,347,193
|
99.63
|
3,488,897
|
0.37
|
950,836,090
|
68.48%
|
97,170
|
7
|
To elect Simon Mackenzie Smith as a
Director.
|
936,748,432
|
98.83
|
11,125,672
|
1.17
|
947,874,104
|
68.27%
|
3,059,156
|
8
|
To elect Celia Baxter as a
Director.
|
942,395,623
|
99.11
|
8,430,400
|
0.89
|
950,826,023
|
68.48%
|
107,237
|
9
|
To elect Philip Harrison as a
Director
|
942,473,768
|
99.12
|
8,354,911
|
0.88
|
950,828,679
|
68.48%
|
104,581
|
10
|
To elect Shali Vasudeva as a
Director.
|
942,579,325
|
99.13
|
8,246,665
|
0.87
|
950,825,990
|
68.48%
|
107,270
|
11
|
To elect Fiona MacAulay as a
Director.
|
938,834,688
|
98.74
|
11,982,790
|
1.26
|
950,817,478
|
68.48%
|
115,782
|
12
|
To re-appoint Deloitte LLP as
Auditors of the Company.
|
947,529,676
|
99.65
|
3,319,558
|
0.35
|
950,849,234
|
68.48%
|
87,192
|
13
|
To authorise the Audit Committee,
acting for an on behalf of the Board, to determine the Auditors'
remuneration.
|
950,591,901
|
99.98
|
235,670
|
0.02
|
950,827,571
|
68.48%
|
105,689
|
14
|
To give the Company limited
authority to make political donations and expenditure.
|
929,767,371
|
98.30
|
16,099,186
|
1.70
|
945,866,557
|
68.12%
|
5,066,703
|
15
|
To renew the authority given to
Directors to allot shares.
|
945,177,306
|
99.40
|
5,723,439
|
0.60
|
950,900,745
|
68.49%
|
32,515
|
16
|
To approve the Company's 2024
Omnibus Share Plan.
|
946,249,952
|
99.52
|
4,559,810
|
0.48
|
950,809,762
|
68.48%
|
123,498
|
17
|
To give the Directors authority to
allot equity securities without application of pre-emption
rights.
|
903,981,206
|
95.23
|
45,310,696
|
4.77
|
949,291,902
|
68.37%
|
1,641,358
|
18
|
To give the Directors authority to
allot equity securities for the purpose of financing an acquisition
or other capital investment without application of pre-emption
rights.
|
897,413,895
|
94.38
|
53,434,019
|
5.62
|
950,847,914
|
68.48%
|
85,346
|
19
|
To authorise market purchases of
shares.
|
947,604,039
|
99.67
|
3,106,951
|
0.33
|
950,710,990
|
68.47%
|
222,270
|
20
|
To approve the calling of a general
meeting other than an Annual General Meeting
on not less than 14 clear days'
notice.
|
935,230,112
|
98.35
|
15,647,487
|
1.65
|
950,877,599
|
68.48%
|
55,661
|
Notes:
A vote withheld is not a vote in law
and therefore is not counted in the calculation of the proportion
of votes validly cast.
As at close of business on 17 May
2024 the number of ordinary shares of 1 penny each in issue was
1,388,466,446.
In accordance with Listing Rule
9.6.2R, a copy of all resolutions passed, other than those
concerning ordinary business, will today be submitted to the
National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
John Nicholson
General Counsel and Company
Secretary
+44 (0)204 551 3383
LEI Number: 213800XM8WOFLY6VPC92
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RAGABMMTMTATBLI
Dowlais (LSE:DWL)
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