Business
Result of AGM
Result of AGM.
About this update from Genus Plc
[{"type":"text","content":"\n\n\nGenus plc (the 'Company') - 2023 AGM Poll Results \n \nThe Company announces that at its AGM held on Wednesday, 22 November 2023, all resolutions set out in the Notice of AGM were passed on a poll. \n \nResolutions 1 to 15 were passed as Ordinary Resolutions and Resolutions 16 to 19 were passed as Special Resolutions. The following table sets out the votes cast on each resolution: \n \n\n\n\n\nResolutions\n\n\nIn Favour\nVotes\n\n\n%\n\n\nAgainst\nVotes\n\n\n%\n\n\nAbstentions\nVotes\n\n\nTotal no. of shares in respect of which proxies were validly made\n\n\n\n\n1. To receive the accounts and reports of the Directors and auditor for the year ended 30 June 2023.\n\n\n47,858,930\n\n\n99.56\n\n\n212,575\n\n\n0.44\n\n\n797,442\n\n\n48,071,505\n\n\n\n\n2. To approve the Directors' Remuneration Report for the year ended 30 June 2023, as set out on pages 89 to 113 of the Company's Annual Report 2023.\n\n\n44,212,267\n\n\n93.06\n\n\n3,297,336\n\n\n6.94\n\n\n1,359,344\n\n\n47,509,603\n\n\n\n\n3. To declare a final dividend of 21.7 pence per Ordinary Share.\n\n\n48,863,323\n\n\n99.99\n\n\n4,795\n\n\n0.01\n\n\n829\n\n\n48,868,118\n\n\n\n\n4. To elect Jorgen Kokke as a Director of the Company.\n\n\n48,721,594\n\n\n99.71\n\n\n144,096\n\n\n0.29\n\n\n3,257\n\n\n48,865,690\n\n\n\n\n5....