Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Big Yellow Group Plc
[{"type":"text","content":"\n \n \n \n \n \n \n Big Yellow Group PLC - Result of AGM\n \n \n \n Result of Annual General Meeting\n \n \n Big Yellow Group PLC (the \"Company\") announces that, at the Annual General Meeting (the \"AGM\") held today, all resolutions contained in the notice of the Annual General Meeting dated 21 June 2022 (the \"AGM Notice\") were duly passed.\n \n \n A final dividend of 21.4 pence per Ordinary Share will be paid on 29 July 2022.\n \n \n The total number of proxy votes lodged for each resolution in advance of the meeting is set out below:\n \n \n \n \n \n \n \n \n \n Resolutions\n \n \n \n \n Votes for 1\n \n \n \n \n Votes against\n \n \n \n \n Total votes cast\n \n \n \n \n Votes withheld 2\n \n \n \n \n \n \n No. of shares\n \n \n \n \n % of shares voted\n \n \n \n \n No. of shares\n \n \n \n \n % of shares voted\n \n \n \n \n No. of shares\n \n \n \n \n No. of shares\n \n \n \n \n \n \n 1\n \n \n \n \n To receive the Annual Report and Accounts for the year ended 31 March 2022\n \n \n \n \n 152,262,177\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 152,262,177\n \n \n \n \n 149,290\n \n \n \n \n \n \n 2\n \n \n \n \n To approve the Directors' Remuneration Report\n \n \n \n \n 143,871,995\n \n \n \n \n 95.30\n \n \n \n \n 7,090,817\n \n \n \n \n 4.70\n \n \n \n \n 150,962,812\n \n \n \n \n 1,448,655\n \n \n \n \n \n \n 3\n \n \n \n \n To approve the Directors' Remuneration Policy\n \n \n \n \n 146,537,857\n \n \n \n \n 97.86\n \n \n \n \n 3,210,946\n \n \n \n \n 2.14\n \n \n \n \n 149,748,803\n \n \n \n \n 2,662,664\n \n \n \n \n \n \n 4\n \n \n \n \n To approve the final dividend\n \n \n \n \n 152,411,467\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 152,411,467\n \n \n \n \n 0\n \n \n \n \n \n \n 5\n \n \n \n \n To re-elect Jim Gibson as a Director\n \n \n \n \n 150,544,421\n \n \n \n \n 99.72\n \n \n \n \n 419,966\n \n \n \n \n 0.28\n \n \n \n \n 150,964,387\n \n \n \n \n 1,447,080\n \n \n \n \n \n \n 6\n \n \n \n \n To re-elect Dr Anna Keay as a Director\n \n \n \n \n 149,233,672\n \n \n \n \n 98.85\n \n \n \n \n 1,730,715\n \n \n \n \n 1.15\n \n \n \n \n 150,964,387\n \n \n \n \n 1,447,080\n \n \n \n \n \n \n 7\n \n \n \n \n To re-elect Vince Niblett as a Director\n \n \n \n \n 133,774,526\n \n \n \n \n 90.47\n \n \n \n \n 14,096,156\n \n \n \n \n 9.53\n \n \n \n \n ...