Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from S4 Capital Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 0782B\n S4 Capital PLC\n 07 June 2021\n \n \n \n 7 June 2021\n \n \n S4 Capital\n \n \n plc\n \n \n (\"\n \n S4Capital\"\n \n \n or \"the Company\")\n \n Results of Annual General Meeting\n \n S\n \n \n 4\n \n \n Capital plc (SFOR.L), the \n tech-led, new age, new era, digital advertising \n and marketing services company, announces that at the Company's Annual General Meeting held earlier today, the resolutions proposed were duly passed by way of a poll and without amendment.\n \n \n \n \n \n The total number of votes received on each resolution is as follows:\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n For\n \n \n \n \n % of votes cast\n \n \n \n \n Against\n \n \n \n \n % of votes cast\n \n \n \n \n Votes cast as a % of Issued Share Capital \n \n \n \n \n Withheld\n \n \n \n \n \n \n 1. \n \n \n \n \n To receive the Annual Report and Accounts for the year ended\n 31 December 2020\n \n \n \n \n 300,251,043\n \n \n \n \n 99.84\n \n \n \n \n 1,183\n \n \n \n \n 0.00\n \n \n \n \n 54.95%\n \n \n \n \n 489,492\n \n \n \n \n \n \n 2. \n \n \n \n \n To approve the Directors' Remuneration Report\n \n \n \n \n 287,243,672\n \n \n \n \n 95.51\n \n \n \n \n 3,107,176\n \n \n \n \n 1.03\n \n \n \n \n 54.95%\n \n \n \n \n 10,390,870\n \n \n \n \n \n \n 3. \n \n \n \n \n To approve the Employee Stock Purchase Plan\n \n \n \n \n 300,494,146\n \n \n \n \n 99.92\n \n \n \n \n 226,244\n \n \n \n \n 0.08\n \n \n \n \n 54.95%\n \n \n \n \n 21,328\n \n \n \n \n \n \n 4. \n \n \n \n \n To re-elect Sir Martin Sorrell as a Director\n \n \n \n \n 260,009,021\n \n \n \n \n 86.46\n \n \n \n \n 13,572,583\n \n \n \n \n 4.51\n \n \n \n \n 54.95%\n \n \n \n \n 27,160,114\n \n \n \n \n \n \n 5. \n \n \n \n \n To re-elect Victor Knaap as a Director\n \n \n \n \n 299,675,686\n \n \n \n \n 99.65\n \n \n \n \n 1,038,556\n \n \n \n \n 0.35\n \n \n \n \n 54.95%\n \n \n \n \n 27,476\n \n \n \n \n \n \n 6. \n \n \n \n \n To re-elect Wesley ter Haar as a Director\n \n \n \n \n 299,675,611\n \n \n \n \n 99.65\n \n \n \n \n 1,038,556\n \n \n \n \n 0.35\n \n \n \n \n 54.95%\n \n \n \n \n 27,551\n \n \n \n \n \n \n 7. \n \n \n \n \n To re-elect Peter Kim as a Director\n \n \n \n \n 299,675,686\n \n \n \n \n 99.65\n \n \n \n \n 1,038,556\n \n \n \...