Business
Results of 2020 Annual General Meeting
Results of 2020 Annual General Meeting.
About this update from Robert Walters Plc
[{"type":"text","content":"\n \n \n RNS Number : 7905M\n Robert Walters PLC\n 13 May 2020\n \n \n \n \n 13 May 2020 \n \n \n \n ROBERT WALTERS PLC\n \n \n \n \n \n (the 'Company' or the 'Group')\n \n \n \n \n \n RESULTS OF 2020 ANNUAL GENERAL MEETING\n \n \n \n \n \n The 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 7 April 2020 were duly passed on a show of hands. For information, the results of the proxy voting are given below: \n \n \n \n \n \n \n \n RESOLUTION\n \n \n \n \n FOR\n \n \n \n \n %\n \n \n \n \n DISCRETION\n \n \n \n \n %\n \n \n \n \n AGAINST\n \n \n \n \n %\n \n \n \n \n WITHHELD\n \n \n \n \n \n \n \n \n \n 1. \n To receive the Annual Report and Accounts for the year ended 31 December 2019.\n \n \n \n \n 61,845,737\n \n \n \n \n 99.99\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 6,952\n \n \n \n \n 0.01\n \n \n \n \n 154,196\n \n \n \n \n \n \n 2. To approve the Directors' Remuneration Report for the year ended 31 December 2019 (other than the part containing the Directors' Remuneration Policy).\n \n \n \n \n 29,993,163\n \n \n \n \n 52.52\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 27,112,884\n \n \n \n \n 47.48\n \n \n \n \n 4,900,839\n \n \n \n \n \n \n 3. To approve the Directors' Remuneration Policy.\n \n \n \n \n 60,100,257\n \n \n \n \n 96.93\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 1,903,372\n \n \n \n \n 3.07\n \n \n \n \n 3,256\n \n \n \n \n \n \n 4. To re-elect Carol Hui as a Director.\n \n \n \n \n 62,001,891\n \n \n \n \n 99.99\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 3,751\n \n \n \n \n 0.01\n \n \n \n \n 1,244\n \n \n \n \n \n \n 5. To re-elect Robert Walters as a Director.\n \n \n \n \n 61,849,753\n \n \n \n \n 99.97\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 16,159\n \n \n \n \n 0.03\n \n \n \n \n 140,974\n \n \n \n \n \n \n 6. To re-elect Alan Bannatyne as a Director.\n \n \n \n \n 61,976,043\n \n \n \n \n 99.95\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 29,599\n \n \n \n \n 0.05\n \n \n \n \n 1,244\n \n \n \n \n \n \n 7. To re-elect Brian McArthur-Muscroft as a Director.\n \n \n \n \n 55,145,562\n \n \n \n \n 88.94\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 6,860,080\n \n \n \n \n 11.06\n \n \n \n \n 1,244\n \n \n \n \n \n \n 8. To re-elect Tanith...