6 May 2021
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 |
36,204,039 |
100 |
0 |
0 |
224,299 |
36,428,338 |
2 |
Approve the Directors' remuneration report |
36,405,381 |
99.95 |
18,674 |
0.05 |
4,283 |
36,428,338 |
3 |
Declare a final dividend |
36,427,901 |
100 |
0 |
0 |
437 |
36,428,338 |
4 |
Elect JP Rangaswami |
35,476,377 |
97.4 |
947,450 |
2.6 |
4,511 |
36,428,338 |
5 |
Re-elect Patrick De Smedt |
33,246,192 |
92.77 |
2,591,276 |
7.23 |
590,870 |
36,428,338 |
6 |
Re-elect Andy Thorburn |
36,425,106 |
99.99 |
1,544 |
0.01 |
1,688 |
36,428,338 |
7 |
Re-elect Peter Southby |
36,219,455 |
99.43 |
207,122 |
0.57 |
1,761 |
36,428,338 |
8 |
Re-elect Andy McKeon |
36,206,804 |
99.4 |
217,513 |
0.6 |
4,021 |
36,428,338 |
9 |
Re-elect Kevin Boyd |
36,212,804 |
99.42 |
211,513 |
0.58 |
4,021 |
36,428,338 |
10 |
Re-elect Jen Byrne |
33,976,578 |
93.28 |
2,447,739 |
6.72 |
4,021 |
36,428,338 |
11 |
Re-appoint KPMG LLP as auditor |
36,423,153 |
99.99 |
1,277 |
0.01 |
3,908 |
36,428,338 |
12 |
Authorise Directors to fix auditor's remuneration |
36,173,415 |
99.31 |
251,088 |
0.69 |
3,835 |
36,428,338 |
13 |
Authorise allotment of shares |
33,901,337 |
93.07 |
2,523,093 |
6.93 |
3,908 |
36,428,338 |
14 |
Authorise the Company and its subsidiaries to make political donations |
34,996,409 |
96.08 |
1,428,777 |
3.92 |
3,152 |
36,428,338 |
15 |
Disapply pre-emption rights* |
36,400,403 |
99.94 |
23,118 |
0.06 |
4,817 |
36,428,338 |
16 |
Additional disapplication of pre-emption rights* |
33,184,171 |
91.11 |
3,239,350 |
8.89 |
4,817 |
36,428,338 |
17 |
Authorise purchase of own shares* |
36,328,253 |
99.98 |
7,609 |
0.02 |
92,476 |
36,428,338 |
18 |
Renewal of the Company Share Option Plan* |
36,334,518 |
99.75 |
89,980 |
0.25 |
3,840 |
36,428,338 |
* 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 2021 = 63,311,396 shares. 57.54% 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
Pandora Yadgaroff
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