Result of AGM
Updated : 10:18
5 May 2022
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 | 46,950,092 | 99.99 | 48 | 0.01 | 326,980 | 47,277,120 |
2 | Approve the Directors' remuneration report | 44,226,168 | 93.55 | 3,050,302 | 6.45 | 650 | 47,277,120 |
3 | Declare a final dividend | 47,277,072 | 99.99 | 48 | 0.01 | 0 | 47,277,120 |
4 | Elect Denise Collis | 44,786,485 | 94.73 | 2,489,985 | 5.27 | 650 | 47,277,120 |
5 | Re-elect Patrick De Smedt | 45,152,036 | 95.82 | 1,969,834 | 4.18 | 155,250 | 47,277,120 |
6 | Re-elect Andy Thorburn | 47,276,845 | 99.99 | 275 | 0.01 | 0 | 47,277,120 |
7 | Re-elect Peter Southby | 47,141,249 | 99.71 | 135,871 | 0.29 | 0 | 47,277,120 |
8 | Re-elect Kevin Boyd | 47,059,538 | 99.54 | 217,582 | 0.46 | 0 | 47,277,120 |
9 | Re-elect Jen Byrne | 44,310,400 | 93.72 | 2,966,720 | 6.28 | 0 | 47,277,120 |
10 | Re-elect JP Rangaswami | 46,561,676 | 98.49 | 715,444 | 1.51 | 0 | 47,277,120 |
11 | Re-appoint KPMG LLP as auditor | 47,275,860 | 99.99 | 1,100 | 0.01 | 160 | 47,277,120 |
12 | Authorise Directors to fix auditor's remuneration | 47,020,580 | 99.46 | 256,313 | 0.54 | 227 | 47,277,120 |
13 | Authorise allotment of shares | 44,417,654 | 93.95 | 2,859,239 | 6.05 | 227 | 47,277,120 |
14 | Authorise the Company and its subsidiaries to make political donations | 39,205,891 | 95.39 | 1,893,544 | 4.61 | 6,177,685 | 47,277,120 |
15 | Disapply pre-emption rights* | 47,071,694 | 99.57 | 205,426 | 0.43 | 0 | 47,277,120 |
16 | Additional disapplication of pre-emption rights* | 45,328,146 | 95.88 | 1,948,324 | 4.12 | 650 | 47,277,120 |
17 | Authorise purchase of own shares* | 41,144,468 | 99.98 | 9,400 | 0.02 | 6,123,252 | 47,277,120 |
* 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 3 May 2022 = 63,311,396 shares. 74.67% of voting capital was instructed.
Enquiries:
EMIS Group plc Tel: 0330 024 1269
Christine Benson, Company Secretary
Numis Securities Limited
(Nominated Adviser and Broker)
Josh Hughes/Simon Willis/James Black Tel: 020 7260 1000
MHP Communications
Reg Hoare/James Bavister/Matthew Taylor/Pauline Guenot Tel: 020 3128 8567
emis@mhpc.com
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