Just Group PLC Result of AGM
07 5월 2024 - 9:00PM
RNS Regulatory News
RNS Number : 4530N
Just Group PLC
07 May 2024
7 May 2024
JUST GROUP PLC
(the "Company")
RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 MAY
2024
At the Annual General Meeting
("AGM") of the members of the Company convened earlier today at 1
Angel Lane, London, EC4R 3AB, all resolutions proposed were duly
passed with majorities as set out below. All resolutions were taken
on a poll.
|
RESOLUTIONS:
(*Special Resolution)
|
For
|
Against
|
Total Votes
Cast
|
% of Issued Share Capital
Voted
|
Votes
Withheld
|
|
No. of
Votes
|
% of Votes
|
No. of
Votes
|
% of Votes
Cast
|
|
1.
|
To receive the audited accounts of
the Company together with the Strategic Report, Directors' Report
and the Auditor's Report for the financial year ended 31 December
2023
|
860,454,658
|
100.00
|
42,700
|
0.00
|
860,497,358
|
82.84
|
3,042,074
|
|
2.
|
To approve the Directors'
Remuneration Report for the year ended 31 December 2023
|
841,209,063
|
97.42
|
22,281,164
|
2.58
|
863,490,227
|
83.13
|
49,205
|
|
3.
|
To declare a final dividend of 1.50
pence per ordinary share in respect of the year ended 31 December
2023, payable on 15 May 2024 to shareholders named on the register
of members at the close of business on 12 April 2024, provided that
the Board may cancel the dividend at any time prior to payment, if
it considers it necessary to do so for regulatory capital
purposes
|
863,489,666
|
100.00
|
4,101
|
0.00
|
863,493,767
|
83.13
|
45,665
|
|
4.
|
To elect James Brown as a Director
of the Company
|
863,433,762
|
99.99
|
49,487
|
0.01
|
863,483,249
|
83.13
|
56,183
|
|
5.
|
To elect Mark Godson as a Director
of the Company
|
862,334,029
|
99.87
|
1,156,139
|
0.13
|
863,490,168
|
83.13
|
49,264
|
|
6.
|
To re-elect Michelle Cracknell as a
Director of the Company
|
854,951,433
|
99.01
|
8,538,735
|
0.99
|
863,490,168
|
83.13
|
49,264
|
|
7.
|
To re-elect John Hastings-Bass as a
Director of the Company
|
852,238,485
|
98.70
|
11,250,196
|
1.30
|
863,488,681
|
83.13
|
50,751
|
|
8.
|
To re-elect Mary Kerrigan as a
Director of the Company
|
862,792,926
|
99.92
|
690,323
|
0.08
|
863,483,249
|
83.13
|
56,183
|
|
9.
|
To re-elect Mary Phibbs as a
Director of the Company
|
854,850,055
|
99.00
|
8,633,194
|
1.00
|
863,483,249
|
83.13
|
56,183
|
|
10.
|
To re-elect David Richardson as a
Director of the Company
|
863,384,657
|
99.99
|
105,511
|
0.01
|
863,490,168
|
83.13
|
49,264
|
|
11.
|
To re-elect Kalpana Shah as a
Director of the Company
|
863,327,791
|
99.98
|
149,804
|
0.02
|
863,477,595
|
83.13
|
61,837
|
|
12.
|
To re-appoint PricewaterhouseCoopers
LLP as the Company's Auditor
|
850,649,534
|
98.51
|
12,832,328
|
1.49
|
863,481,862
|
83.13
|
57,570
|
|
13.
|
To authorise the Group Audit
Committee to determine the remuneration of the Company's
Auditor
|
863,433,508
|
99.99
|
44,213
|
0.01
|
863,477,721
|
83.13
|
61,711
|
|
14.
|
To authorise the Company to make
political donations
|
860,587,587
|
99.66
|
2,904,370
|
0.34
|
863,491,957
|
83.13
|
47,475
|
|
15.
|
To authorise the Directors to allot
shares.
|
858,862,522
|
99.46
|
4,627,946
|
0.54
|
863,490,468
|
83.13
|
48,964
|
|
16.
|
To grant the Directors general
authority to disapply pre-emption rights*
|
840,779,915
|
97.57
|
20,953,634
|
2.43
|
861,733,549
|
82.96
|
1,805,883
|
|
17.
|
To grant the Directors additional
authority to disapply pre-emption rights (acquisitions / capital
investments)*
|
782,229,427
|
90.59
|
81,209,122
|
9.41
|
863,438,549
|
83.13
|
100,883
|
|
18.
|
To authorise the Company to purchase
its own shares*
|
849,324,268
|
98.52
|
12,799,731
|
1.48
|
862,123,999
|
83.00
|
1,415,433
|
|
19.
|
To authorise the Directors to allot
shares in relation to contingent convertible securities
|
849,488,632
|
98.38
|
13,996,836
|
1.62
|
863,485,468
|
83.13
|
53,964
|
|
20.
|
To disapply pre-emption rights in
relation to contingent convertible securities*
|
848,812,978
|
98.30
|
14,672,254
|
1.70
|
863,485,232
|
83.13
|
54,200
|
|
21.
|
To authorise the Directors to
convene a general meeting on not less than 14 clear days'
notice*
|
854,891,233
|
99.00
|
8,599,235
|
1.00
|
863,490,468
|
83.13
|
48,964
|
Full details of the resolutions
passed, together with explanatory notes, are set out in the Notice
of Annual General Meeting dated 26 March 2024, which is available
at https://www.justgroupplc.co.uk/about-us/governance.
Notes:
1) The votes "For" and
"Against" are expressed as a percentage of the votes
cast.
2) Votes "For" include
discretionary votes.
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) The total number of
shares in issue on 2 May 2024 was 1,038,702,932 ordinary shares
of 10 pence each, which was the total number of shares
entitling the holders to attend and vote for or against all the
resolutions at the AGM. In accordance with the Company's Articles
of Association, on a poll every member present in person or by
proxy has one vote for every share held.
In accordance with Listing Rule 9.6.2, copies
of all resolutions, other than those concerning ordinary business
passed at the AGM, will shortly be available for inspection on the
FCA's National Storage Mechanism, at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
Enquiries
General
Simon Watson, Group Company
Secretary
Telephone: +44 (0) 20 7444
8400
Investors / Analysts
Alistair Smith, Investor
Relations
Telephone: +44 (0) 1737 232
792
alistair.smith@wearejust.co.uk
Paul Kelly, Investor
Relations
Telephone: +44 (0) 20 7444
8127
paul.kelly@wearejust.co.uk
|
Media
Stephen Lowe, Group Communications
Director
Telephone: +44 (0) 1737 827
301
press.office@wearejust.co.uk
Temple Bar Advisory
Alex Child-Villiers
William Barker
Telephone: +44 (0) 20 7183
1190
|
A copy of this announcement will be
available on the Group's website www.justgroupplc.co.uk.
JUST GROUP PLC
Enterprise House
Bancroft Road
Reigate
RH2 7RP
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