Business
Results of AGM
Results of AGM.
About this update from Gulf Marine Services Plc
[{"type":"text","content":"\n \nRNS Number : 3510F Gulf Marine Services PLC 17 May 2017 \n\n \nGulf Marine Services PLC (\"the Company\")\nResults of Annual General Meeting\n \n \n \nAt the Annual General Meeting of Gulf Marine Services PLC held on Tuesday, 16 May 2017, all resolutions put to the meeting were passed by the shareholders on a poll. \n \nThe results of the poll, incorporating the proxy votes lodged in advance of the meeting, are set out below. \n \n\n\n\n\nResolutions \n\n\nFor 1\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld2\n\n\nTotal lodged\n\n\n\n\n1. To receive the Company's annual accounts for the financial year ended 31 December 2016.\n\n\n269,148,526\n\n\n99.75\n\n\n670,104\n\n\n0.25\n\n\nNIL\n\n\n269,818,630\n\n\n\n\n2. To declare a final dividend of 1.20 pence per ordinary share for the year ended 31 December 2016. \n\n\n269,818,630\n\n\n100\n\n\nNIL\n\n\n0.00\n\n\nNIL\n\n\n269,818,630\n\n\n\n\n3. To approve the Directors' Remuneration Report for the year ended 31 December 2016.\n\n\n241,814,449\n\n\n90.29\n\n\n25,995,827\n\n\n9.71\n\n\n2,008,354\n\n\n269,818,630\n\n\n\n\n4. To re-elect Simon Heale as a director of the Company. \n\n\n267,092,953\n\n\n99.24\n\n\n2,051,072\n\n\n0.76\n\n\n674,605\n\n\n269,818,630\n\n\n\n\n5. To re-elect Duncan Anderson as a director of the Company.\n\n\n269,814,129\n\n\n100\n\n\nNIL\n\n\n0.00\n\n\n4,501\n\n\n269,818,630\n\n\n\n\n6. To re-elect Simon Batey as a director of the Company.\n\n\n267,761,765\n\n\n99.24\n\n\n2,052,364\n\n\n0.76\n\n\n4,501\n\n\n269,818,630\n\n\n\n\n7. To re-elect Richard Anderson as a director of the Company.\n\n\n267,763,057\n\n\n99.24\n\n\n2,051,072\n\n\n0.76\n\n\n4,501\n\n\n269,818,630\n\n\n\n\n8. To re-elect Dr Karim El Solh as a director of the Company.\n\n\n269,812,837\n\n\n99.99\n\n\n1,292\n\n\n0.01\n\n\n4,501\n\n\n269,818,630\n\n\n\n\n9. To re-appoint Deloitte LLP as auditor of the Company.\n\n\n269,817,338\n\n\n99.99\n\n\n1,292\n\n\n0.01\n\n\nNIL\n\n\n269,818,630\n\n\n\n\n10. To authorise the Audit and Risk Committee of the Company to determine\nthe auditor's\nremuneration.\n\n\n269,818,630\n\n\n100\n\n\nNIL\n\n\n0.00\n\n\nNIL\n\n\n269,818,630\n\n\n\n\n11. To authorise the directors to allot shares under section 551 of the Companies Act 2006.\n\n\n248,667,690\n\n\n92.16\n\n\n21,150,940\n\n\n7.84\n\n\nNIL\n\n\n269,818,630\n\n\n\n\n1...