Business
Result of 2016 Annual General Meeting
Result of 2016 Annual General Meeting.
About this update from Robert Walters Plc
[{"type":"text","content":"\n \nRNS Number : 7609A Robert Walters PLC 09 June 2016 \n\n9 June 2016\nROBERT WALTERS PLC (THE \"COMPANY\")\n \nResult of 2016 Annual General Meeting\n \nThe Board announces that the Annual General Meeting of the Company was held this morning. All resolutions as set out in the Notice of Meeting dated 29 April 2016 were duly passed on a show of hands.\n \nFor information, the results of the proxy voting are given below:\n \n\n\n\n\nRESOLUTION\n\n\nFOR\n\n\n%\n\n\nDISCRETION\n\n\n%\n\n\nAGAINST \n\n\n%\n\n\nWITHHELD\n\n\n\n\n1. To receive and adopt the Accounts of the Company for the year ended 31 December 2015.\n\n\n63,867,361\n\n\n99.99\n\n\n900\n\n\n0.01\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\n2. To approve the Directors' Remuneration Report for the year ended 31 December 2015 (other than the part containing the Directors' Remuneration Policy).\n\n\n56,368,350\n\n\n95.37\n\n\n1,900\n\n\n0.01\n\n\n2,732,343\n\n\n4.62\n\n\n4,765,668\n\n\n\n\n3. To declare a final dividend of 5.13p per ordinary share.\n\n\n63,867,361\n\n\n99.99\n\n\n900\n\n\n0.01\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\n4. To re-elect Leslie Van de Walle as a Director.\n\n\n63,196,561\n\n\n99.96\n\n\n900\n\n\n0.01\n\n\n19,024\n\n\n0.03\n\n\n651,776\n\n\n\n\n5. To re-elect Giles Daubeney as a Director.\n\n\n63,858,401\n\n\n99.98\n\n\n900\n\n\n0.01\n\n\n8,960\n\n\n0.01\n\n\n0\n\n\n\n\n6. To re-elect Robert Walters as a Director.\n\n\n63,716,195\n\n\n99.75\n\n\n900\n\n\n0.01\n\n\n151,166\n\n\n0.24\n\n\n0\n\n\n\n\n7. To re-elect Alan Bannatyne as a Director.\n\n\n63,681,162\n\n\n99.94\n\n\n900\n\n\n0.01\n\n\n30,274\n\n\n0.05\n\n\n155,925\n\n\n\n\n8. To re-elect Carol Hui as a Director.\n\n\n63,855,203\n\n\n99.97\n\n\n900\n\n\n0.01\n\n\n12,158\n\n\n0.02\n\n\n0\n\n\n\n\n9. To re-elect Andrew Kemp as a Director.\n\n\n63,855,351\n\n\n99.97\n\n\n900\n\n\n0.01\n\n\n12,010\n\n\n0.02\n\n\n0\n\n\n\n\n10. To re-elect Brian McArthur-Muscroft as a Director.\n\n\n63,148,553\n\n\n98.86\n\n\n900\n\n\n0.01\n\n\n718,808\n\n\n1.13\n\n\n0\n\n\n\n\n11. To re-appoint Deloitte LLP as Auditor and authorise the Directors to fix their remuneration. \n\n\n63,704,422\n\n\n99.73\n\n\n900\n\n\n0.01\n\n\n162,939\n\n\n0.26\n\n\n0\n\n\n\n\n12. To authorise the Directors to allot shares pursuant to section 551 Companies Act 2006.\n\n\n63,852,007\n\n\n99.97\n\n\n900\n\n\n0.01\n\n\n15,354\...