6 May 2020
EMIS Group plc
Annual General Meeting - Poll Result
|
|
For (see note 2) |
Against (see note 2) |
Number of votes Withheld (see note 3) |
Total Capital Instructed |
||
Resolution |
|
No. of Shares |
% |
No. of Shares |
% |
||
1 |
Receive annual report and accounts |
46,016,582
|
100
|
0
|
0 |
303,545
|
46,320,127
|
2 |
Approve the Directors' remuneration report |
39,529,679
|
85.34
|
6,788,868
|
14.66
|
1,580
|
46,320,127 |
3 |
Declare a final dividend |
46,320,127
|
100
|
0 |
0 |
0 |
46,320,127 |
4 |
Elect Patrick De Smedt |
46,173,598
|
99.69
|
145,232
|
0.31
|
1,297
|
46,320,127 |
5 |
Elect Jen Byrne |
46,020,953
|
99.36
|
297,827
|
0.64
|
1,347
|
46,320,127 |
6 |
Re-elect Andy Thorburn |
46,318,487
|
99.99
|
311
|
0.01
|
1,329
|
46,320,127 |
7 |
Re-elect Peter Southby |
46,112,430
|
99.55
|
206,368
|
0.45
|
1,329
|
46,320,127 |
8 |
Re-elect Andy McKeon |
43,720,498
|
94.39
|
2,598,332
|
5.61
|
1,297
|
46,320,127 |
9 |
Re-elect Kevin Boyd |
45,987,266
|
99.28
|
331,564
|
0.72
|
1,297
|
46,320,127 |
10 |
Re-appoint KPMG LLP as auditor |
46,318,455
|
99.99
|
375
|
0.01
|
1,297
|
46,320,127 |
11 |
Authorise Directors to fix auditor's remuneration |
46,317,607
|
99.99
|
107
|
0.01
|
2,413
|
46,320,127 |
12 |
Authorise allotment of shares |
43,924,628
|
94.83
|
2,393,086
|
5.17
|
2,413
|
46,320,127 |
13 |
Authorise the Company and its subsidiaries to make political donations |
44,476,703
|
96.02
|
1,843,144
|
3.98
|
280
|
46,320,127 |
14 |
Disapply pre-emption rights* |
46,008,830
|
99.33
|
309,017
|
0.67
|
2,280
|
46,320,127 |
15 |
Additional disapplication of pre-emption rights* |
46,008,798
|
99.33
|
309,017
|
0.67
|
2,312
|
46,320,127 |
16 |
Authorise purchase of own shares* |
41,190,319
|
99.97
|
11,103
|
0.03
|
5,118,705
|
46,320,127 |
* special resolution
Notes:
1. All resolutions were passed.
2. Votes "For" and "Against" are expressed as a percentage of votes received.
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. Total number of shares in issue at 6pm on 4 May 2020 = 63,311,396 shares. 73.16% of voting capital was instructed.
Enquiries:
EMIS Group plc Tel: 0113 380 3000
Christine Benson, Company Secretary
Numis Securities Limited
(Nominated Adviser & Broker) Tel: 020 7260 1000
Oliver Hardy
Simon Willis
James Black
MHP Communications Tel: 020 3128 8572
Reg Hoare
Giles Robinson
Florence Mayo
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