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Result of AGM





RNS Number : 1282M
Genuit Group PLC
19 May 2022
 

GENUIT GROUP PLC

(the “Company”)

 

Results of Annual General Meeting

 

19 May 2022

 

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 2021 together with the Directors’ Report and the Auditor’s Report on these accounts

209,717,769 

99.99     

30,317

0.01

155,107       

2. To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended 31 December 2021, set out on pages 92 to 95 and 105 to 116 of the 2021 Annual Report and Accounts

196,818,094 

93.77

12,897,960  

6.14      

3,699       

3. To declare a final dividend of 8.2 pence per ordinary share of £0.001 each in the Company (“Ordinary Share”) for the year ended 31 December 2021

209,716,736 

99.90

3,017  

0.01       

0

4. To elect Mr Joe Vorih as a Director of the Company

190,787,455 

90.89

18,926,376  

9.02      

5,922       

5. To elect Mr Matt Pullen as a Director of the Company

208,317,904 

99.24

1,395,927  

0.67       

5,922       

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

207,670,064 

98.94

2,043,767  

0.97       

5,922       

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

199,029,303 

94.82     

10,686,571  

5.09      

3,879       

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

192,326,063 

92.63     

15,104,196  

7.28      

2,289,494       

9. To re-elect Mr Kevin Boyd as a Director of the Company

203,544,854 

96.97     

6,166,325  

2.94      

8,574       

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

205,568,078 

97.94     

4,329,482  

2.06      

5,633       

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

207,054,986 

98.65     

2,839,922  

1.35      

8,285       

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

207,027,686 

98.63     

2,867,222  

1.37      

8,285       

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

209,893,282 

99.99     

5,517  

0.01       

4,394       

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

209,894,586 

99.99     

5,017  

0.01       

3,590       

15. To authorise the Directors to allot shares in the Company and convert any security into shares in the Company

204,995,247 

97.66     

4,902,316  

2.34      

5,630       

16. To authorise the Directors to allot equity securities for cash and disapply pre-emption rights

209,485,012 

99.99     

29,632  

0.01       

388,549       

17. To authorise the Directors to allot equity securities for cash and disapply pre-emption rights for the purpose of financing an acquisition or other capital investment

203,966,625 

97.35     

5,548,019  

2.65      

388,549       

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

208,586,491 

99.47     

1,110,314  

0.53      

206,388       

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

205,282,674 

97.80     

4,436,790  

2.11      

289

 

Notes 
The total number of shares on the register at close of business on 17 May 2022, being those eligible to be voted on at the AGM, was 249,169,872. 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) 1138 315 315

Company Secretary

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END

 
 

RAGEAESNFDFAEFA

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