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Result of AGM






RNS Number : 3219Z
Genuit Group PLC
20 May 2021
 

GENUIT GROUP PLC

(the “Company”)

 

Results of Annual General Meeting

 

20 May 2021

 

Genuit Group plc announces that at the Annual General Meeting (“AGM”) of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed. 

 

The total number of proxy votes received in respect of each such resolution 48 hours prior to the

meeting is set out below.

 

Resolution 

In favour

%

Against

%

Withheld / Abstained

1. To receive the Company’s financial statements for the year ended 31 December 2020 together with the Directors’ Report and the Auditor’s Report on these accounts

205,530,851

99.98

45,810

0.02

152,160

2. To approve the Directors’ Remuneration Policy as set out on pages 77 to 85 of the 2020 Annual Report and Accounts

198,146,521

96.32

7,576,774

3.68

5,526

3. To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2020 set out on pages 72 to 75 and 86 to 95 of the 2020 Annual Report and Accounts

203,218,615

98.78

2,509,681

1.22

525

4. To declare a final dividend of 4.8p pence per ordinary share of £0.001 each in the Company for the year ended 31 December 2020

205,728,421

100

0

0

400

5. To elect Mr Kevin Boyd as a Director of the Company

203,733,787

99.04

1,983,567

0.96

11,467

6. To re-elect Mr Martin Payne as a Director of the Company

202,337,858

98.36

3,380,033

1.64

10,930

7. To re-elect Mr Paul James as a Director of the Company

203,906,001

99.12

1,811,662

0.88

11,158

8. To re-elect Mr Glen Sabin as a Director of the Company

204,341,765

99.33

1,376,127

0.67

10,929

9. To re-elect Mr Ron Marsh as a Director of the Company

195,760,351

96.38

7,349,792

3.62

2,618,678

10. To re-elect Mr Mark Hammond as a Director of the Company

203,324,528

98.84

2,387,757

1.16

16,536

11. To re-elect Ms Louise Hardy as a Director of the Company

203,915,007

99.12

1,802,885

0.88

10,929

12. To re-elect Ms Lisa Scenna as a Director of the Company

204,689,822

99.5

1,025,418

0.5

13,581

13. To re-elect Ms Louise Brooke-Smith as a Director of the Company

204,689,593

99.5

1,025,647

0.5

13,581

14. To reappoint Ernst & Young LLP as auditor of the Company, to hold office until the conclusion of the next AGM of the Company

204,941,090

99.62

787,331

0.38

400

15. To authorise the Audit Committee of the Company to determine the auditor’s remuneration

204,941,090

99.62

783,376

0.38

4,355

16. THAT the Directors be authorised to allot shares in the Company and convert any security into shares in the Company

195,577,575

95.07

10,148,220

4.93

3,026

17. THAT the Directors be authorised to allot equity securities for cash and disapply pre-emption rights

200,605,564

97.51

5,120,231

2.49

3,026

18. THAT the Directors be authorised to allot equity securities for cash and disapply pre-emption rights for the purpose of financing an acquisition or other capital investment

193,897,147

94.25

11,828,648

5.75

3,026

19. To authorise the Company to make market purchases of its ordinary shares

204,840,697

99.68

654,886

0.32

233,238

20. To authorise the Directors to call a General Meeting of the Company, other than an AGM, on not less than 14 clear days’ notice

200,830,118

97.62

4,897,303

2.38

1,400

 

Notes 

The total number of shares on the register at close of business on 18 May 2021, being those eligible to be voted on at the AGM, was 247,669,282. Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

These results can also be viewed on the Genuit Group plc website at https://www.genuitgroup.com.

For further enquiries, please contact:

 

 

Emma Versluys                                                                                    + 44 (0) 1709 770 000

Company Secretary

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END

 
 

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