Business
AGM Results
AGM Results.
About this update from Coats Group Plc
[{"type":"text","content":"\n \nRNS Number : 4066F Guinness Peat Group PLC 23 May 2013 \n \n\n \nGUINNESS PEAT GROUP PLC\n(\"GPG\" or the \"Company\")\n \nAnnouncement\n \nResults of Annual General Meeting (\"AGM\")\n \nGPG announces that at the AGM which was held in Auckland, New Zealand on 23 May 2013, all of the resolutions put to the meeting were duly passed on a poll by the requisite majority.\n \nThe following table shows the votes cast on each resolution:\n \n\n\n\n\nResolution\n\n\nTotal Votes\n\n\nTotal Votes\n\n\nTotal Votes cast\n\n\nVotes\n\n\n\n\nFor\n\n\nAgainst\n\n\nas % of Issued\n\n\nWithheld\n\n\n\n\n\n\n\n\n\n\nShare Capital\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n%\n\n\n\n\n\n%\n\n\n\n\n\n\n\n\n\n\n1\n\n\nReceipt of Annual Report 2012\n\n\n773,221,834\n\n\n99.09\n\n\n7,072,323\n\n\n0.91\n\n\n55.45%\n\n\n199,270\n\n\n\n\n2\n\n\nApproval of Remuneration Report\n\n\n415,397,796\n\n\n53.27\n\n\n364,389,295\n\n\n46.73\n\n\n55.42%\n\n\n778,605\n\n\n\n\n3\n\n\nRe-election of Rob Campbell\n\n\n712,204,101\n\n\n98.57\n\n\n10,303,724\n\n\n1.43\n\n\n51.35%\n\n\n58,092,712\n\n\n\n\n4\n\n\nRe-election of Mike Allen\n\n\n770,055,785\n\n\n98.70\n\n\n10,157,311\n\n\n1.30\n\n\n55.45%\n\n\n368,310\n\n\n\n\n5\n\n\nElection of Waldemar Szlezak\n\n\n760,482,070\n\n\n97.50\n\n\n19,476,048\n\n\n2.50\n\n\n55.43%\n\n\n622,356\n\n\n\n\n6\n\n\nRe-appointment of Auditor\n\n\n772,726,925\n\n\n99.07\n\n\n7,249,398\n\n\n0.93\n\n\n55.43%\n\n\n578,056\n\n\n\n\n7\n\n\nApproval of remuneration of Auditor\n\n\n772,050,816\n\n\n99.06\n\n\n7,323,801\n\n\n0.94\n\n\n55.39%\n\n\n1,175,087\n\n\n\n\n8\n\n\nAuthority to allot relevant securities\n\n\n552,136,988\n\n\n76.51\n\n\n169,502,223\n\n\n23.49\n\n\n51.28%\n\n\n56,018,776\n\n\n\n\n9\n\n\nAuthority to disapply pre-emption provisions **\n\n\n607,082,925\n\n\n77.84\n\n\n172,836,024\n\n\n22.16\n\n\n55.43%\n\n\n970,124\n\n\n\n\n10\n\n\nAuthority to purchase own shares**\n\n\n772,697,659\n\n\n98.98\n\n\n7,996,325\n\n\n1.02\n\n\n55.48%\n\n\n198,919\n\n\n\n\n11\n\n\nAuthority to call general meetings on 14 clear days' notice **\n\n\n725,338,503\n\n\n92.96\n\n\n54,919,276\n\n\n7.04\n\n\n55.45%\n\n\n312,310\n\n\n\n\n12\n\n\nAdopt amended Articles of Association**\n\n\n774,699,075\n\n\n99.27\n\n\n5,660,686\n\n\n0.73\n\n\n55.46%\n\n\n517,432\n\n\n\n\n \nNotes:\n \n* &nb...