TIDMJRP
RNS Number : 5772F
JRP Group PLC
18 May 2017
18 May 2017
JRP Group plc
(the 'Company')
RESULTS OF ANNUAL GENERAL MEETING
JRP Group plc announces the results of the poll taken at the
Annual General Meeting of the Company held earlier today at etc.
venues, 8 Fenchurch Place, London, EC3M 4PB
All resolutions proposed in the Notice of Annual General Meeting
were duly passed on a poll, save for Resolutions 13 and 14, which
were withdrawn with the consent of the meeting.
Full details of the results of the poll are set out below:
Resolutions For Against No. of
votes
Withheld
-------------------------------------------------- -------------------------- ----------------------- -------------
Ordinary Resolutions: No. of % of No. of % of
votes votes votes votes
-------------------------------------------------- -------------- ---------- ------------- -------- -------------
1. Receive 2016 Annual Report and Accounts 809,718,880 99.97% 235,538 0.03% 795,737
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
Receive and approve the Directors'
2. Remuneration Report 783,439,479 97.79% 17,683,522 2.21% 9,627,154
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
3. Receive and approve the Directors' 785,635,441
Remuneration Policy 96.90% 25,111,348 3.10% 3,366
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
4. Declare final dividend of 2.4 pence per 810,750,085 0 0.00% 70
ordinary share 100.00%
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
5. Re-elect Chris Gibson-Smith 783,986,184 99.60% 3,131,582 0.40% 23,632,389
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
6. Re-elect Tom Cross Brown 801,670,000 98.88% 9,076,594 1.12% 3,561
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
7. Re-elect Keith Nicholson 810,280,536 99.94% 466,058 0.06% 3,561
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
8. Re-elect Michael Deakin 810,281,979 99.94% 464,615 0.06% 3,561
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
9. Re-elect Steve Melcher 810,281,979 99.94% 464,615 0.06% 3,561
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
10. Re-elect Paul Bishop 807,954,088 99.66% 2,792,738 0.34% 3,329
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
11. Re-elect Ian Cormack 809,046,579 99.80% 1,585,978 0.20% 117,598
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
12. Re-elect Clare Spottiswoode 766,595,786 96.22% 30,145,765 3.78% 14,008,603
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
13. Re-elect James Fraser WITHDRAWN
---- -------------------------------------------- ------------------------------------------------------------------
14. Re-elect Peter Catterall WITHDRAWN
---- -------------------------------------------- ------------------------------------------------------------------
15. Re-elect Rodney Cook 810,014,516 99.91% 735,074 0.09% 565
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
16. Re-elect David Richardson 809,884,018 99.89% 863,886 0.11% 2,251
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
17. Re-elect Simon Thomas 810,013,062 99.91% 734,840 0.09% 2,253
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
18. Appoint KPMG LLP as auditors 784,648,258 96.78% 26,101,496 3.22% 401
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
19. Authorise the Audit Committee to determine
auditors' remuneration 794,818,813 98.04% 15,930,941 1.96% 401
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
20. Renew the authority to make political 798,662,425
donations and expenditure 99.69% 2,459,247 0.31% 9,628,483
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
21. Renew the authority to allot shares 778,580,863 96.03% 32,166,104 3.97% 3,188
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
Special ResolutionS:
-------------------------------------------------- -------------- ---------- ------------- -------- -------------
22. Renew the power to disapply pre-emption 810,729,089 18,647
rights. 100.00% 0.00% 2,419
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
23. Grant additional power to disapply 769,535,587 41,212,149 2,419
pre-emption rights. 94.92% 5.08%
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
24. Renew the authority to purchase Company 800,649,766 9,925,406
shares 98.78% 1.22% 174,983
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
25. Renew the approval of a shorter notice 802,519,566 98.98% 8,229,252
period for general meetings 1.02% 1,336
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
26. Change the name of the Company 802,430,107 98.97% 8,320,046 1.03% 2
---- -------------------------------------------- -------------- ---------- ------------- -------- -------------
VOTES OF INDEPENT SHAREHOLDERS CONCERNING THE RE-ELECTION
OF THE INDEPENT NON-EXECUTIVE DIRECTORS
------------------------------------------------------------------------------------
Resolutions FOR (notes % AGAINST % NO. VOTES
2 & 3) (notes WITHHELD
2 & 3)
--------------------------- ------------ ------- ----------- ------ -----------
Re-elect Chris
5. Gibson-Smith 423,449,863 99.27% 3,131,582 0.73% 23,632,389
---- --------------------- ------------ ------- ----------- ------ -----------
Re-elect Tom Cross
6. Brown 441,133,679 97.98% 9,076,594 2.02% 3,561
---- --------------------- ------------ ------- ----------- ------ -----------
Re-elect Keith
7. Nicholson 449,744,215 99.90% 466,058 0.10% 3,561
---- --------------------- ------------ ------- ----------- ------ -----------
Re-elect Michael
8. Deakin 449,745,658 99.90% 464,615 0.10% 3,561
---- --------------------- ------------ ------- ----------- ------ -----------
Re-elect Steve
9. Melcher 449,745,658 99.90% 464,615 0.10% 3,561
---- --------------------- ------------ ------- ----------- ------ -----------
10. Re-elect Paul Bishop 447,417,767 99.38% 2,792,738 0.62% 3,329
---- --------------------- ------------ ------- ----------- ------ -----------
11. Re-elect Ian Cormack 448,510,258 99.65% 1,585,978 0.35% 117,598
---- --------------------- ------------ ------- ----------- ------ -----------
Re-elect Clare
12. Spottiswoode 406,059,465 93.09% 30,145,765 6.91% 14,008,603
---- --------------------- ------------ ------- ----------- ------ -----------
Full details of the resolutions passed, together with
explanatory notes, are set out in the Notice of Annual General
Meeting dated 18 April 2017, which is available at
www.jrpgroup.com.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed at the meeting will shortly be available to view on the
FCA's National Storage Mechanism, at:
www.morningstar.co.uk/uk/NSM
Notes:
(a) All resolutions were passed.
(b) The votes "For" and "Against" are expressed in percentage of
the votes received.
(c) Votes "For" include those votes giving the Chairman
discretion.
(d) A "vote withheld" is not counted towards the votes cast
"for" or "against" a resolution.
(e) The total number of shares in issue on 17 May 2017 was
933,052,221 ordinary shares of 10 pence each
Enquiries:
Simon O'Hara
Group Company Secretary
JRP Group plc
+44 (0) 207 444 8391
18 May 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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