Business
Results of 2022 Annual General Meeting - Replac...
Results of 2022 Annual General Meeting - Replac....
About this update from Firstgroup Plc
[{"type":"text","content":"\n \n FirstGroup plc\n Result of 2022 Annual General Meeting (AGM) – 27 JULY 2022: Replacement\n FirstGroup plc (the 'Company') announces that, at the AGM held earlier today, all resolutions were passed by the Company’s shareholders on a poll. The results of the poll are shown in the table below and will also be available on the Company’s website.\n \n \n \n \n \n FOR\n \n \n AGAINST\n \n \n TOTAL\n \n \n WITHHELD\n \n \n \n \n Number of Votes\n \n \n % of Vote\n \n \n Number of Votes\n \n \n % of Vote\n \n \n Number of Votes\n \n \n Number of Votes\n \n \n \n 1\n To receive the Annual Report and Financial Statements for the 52 weeks ended 26 March 2022\n 568,347,329\n 99.99\n 47,870\n 0.01\n 568,395,199\n 1,097,252\n \n \n 2\n To approve the Directors’ Annual Report on Remuneration\n 478,167,186\n 84.16\n 90,005,515\n 15.84\n 568,172,701\n 1,319,750\n \n \n 3\n To declare a final dividend of 1.1 pence per ordinary share for the 52 weeks ended 26 March 2022\n 569,181,440\n 99.97\n 188,945\n 0.03\n 569,370,385\n 122,066\n \n \n 4\n To re-elect Sally Cabrini as a Director\n 554,023,238\n 97.38\n 14,884,512\n 2.62\n 568,907,750\n 584,701\n \n \n 5\n To elect Myrtle Dawes as a Director\n 568,511,956\n 99.94\n 364,865\n 0.06\n 568,876,821\n 615,630\n \n \n 6\n To re-elect Anthony Green as a Director\n 568,552,210\n 99.93\n 377,892\n 0.07\n 568,930,102\n 562,349\n \n \n 7\n To elect Claire Hawkings as a Director\n 568,511,668\n 99.94\n 359,337\n 0.06\n 568,871,005\n 621,446\n \n \n 8\n To re-elect Jane Lodge as a Director\n 566,542,600\n 99.59\n 2,345,668\n 0.41\n 568,888,268\n 604,183\n \n \n 9\n To re-elect Peter Lynas as a Director\n 563,187,636\n 99.00\n 5,711,734\n 1.00\n 568,899,370\n 593,081\n \n \n 10\n To re-elect Ryan Mangold as a Director\n 568,186,777\n 99.88\n 706,583\n 0.12\n 568,893,360\n 599,091\n \n \n 11\n To re-elect David Martin as a Director\n 561,139,812\n 98.63\n 7,806,036\n 1.37\n 568,945,848\n 546,603\n \n \n 12\n To elect Graham Sutherland as a Director\n 568,524,047\n 99.93\n 375,424\n 0.07\n 568,899,471\n 592,980\n \n \n 13\n To appoint PricewaterhouseCoopers LLP as auditors\n 568,611,046\n 99.91\n 526,982\n 0.09\n 569,138,028\n 354,423\n \n \n 14\n To authorise the Directors to determine the remuneration of the auditors\n 568,737,443\n 99.94\n 361,599\n 0.06\n 569,099,042\n 393,409\n \n \n 1...