Business
AGM Statement
AGM Statement.
About this update from Sabre Insurance Group Plc
[{"type":"text","content":"\n \nRNS Number : 0086A Sabre Insurance Group PLC 23 May 2019 \n\nSabre Insurance Group plc (the 'Company')\n \nAnnouncement of the Results of Annual General Meeting 2019\n \nThe Annual General Meeting of Sabre Insurance Group plc was held on the 23 May 2019. All resolutions set out in the notice of Annual General Meeting were passed by the requisite majority by way of a poll. \n \nThe table below shows the results of the poll on all 19 resolutions. Each shareholder present in person, or by proxy, was entitled to one vote per share held. \n \n\n\n\n \n \n\n\nResolution\n\n\nFor\n\n\n% votes cast For\n\n\nAgainstpl\n\n\n% \nvotes cast Against\n\n\nTotal votes cast (excluding votes withheld)\n\n\n% of issued share capital voted \n\n\nWithheld\n\n\n\n\n1.\n\n\nReceive and adopt the 2018 financial statements, Directors' Report and Independent Auditor's Report. \n\n\n217,963,341\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n217,963,341\n\n\n87.19%\n\n\n248,434\n\n\n\n\n2.\n\n\nApprove the Directors' Remuneration Report\n\n\n201,014,779\n\n\n92.12\n\n\n17,196,996\n\n\n7.88\n\n\n218,211,775\n\n\n87.28%\n\n\n0\n\n\n\n\n3.\n\n\nTo declare a final dividend of 6.8 pence per ordinary share\n\n\n218,211,775\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n218,211,775\n\n\n87.28%\n\n\n0\n\n\n\n\n4.\n\n\nTo declare a special dividend of 6.0 pence per ordinary share\n\n\n218,211,775\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n218,211,775\n\n\n87.28%\n\n\n0\n\n\n\n\n5.\n\n\nTo re-elect Patrick Snowball as a Director\n\n\n217,188,696\n\n\n99.67\n\n\n729,885\n\n\n0.33\n\n\n217,918,581\n\n\n87.17%\n\n\n293,194\n\n\n\n\n6.\n\n\nTo re-elect Geoff Carter as a Director\n \n\n\n217,841,792\n\n\n99.83\n\n\n369,983\n\n\n0.17\n\n\n218,211,775\n\n\n87.28%\n\n\n0\n\n\n\n\n7.\n\n\nTo re-elect Adam Westwood as a Director\n\n\n217,841,792\n\n\n99.83\n\n\n369,983\n\n\n0.17\n\n\n218,211,775\n\n\n87.28%\n\n\n0\n\n\n\n\n8.\n\n\nTo re-elect Catherine Barton as a Director\n\n\n217,578,425\n\n\n99.71\n\n\n633,350\n\n\n0.29\n\n\n218,211,775\n\n\n87.28%\n\n\n0\n\n\n\n\n9.\n\n\nTo re-elect Rebecca Shelley as a Director\n\n\n217,651,625\n\n\n99.74\n\n\n560,150\n\n\n0.26\n\n\n218,211,775\n\n\n87.28%\n\n\n0\n\n\n\n\n10.\n\n\nTo re-elect Ian Clark as a Director \n \n\n\n217,651,625\n\n\n99.74\n\n\n560,150\n\n\n0.26\n\n\n218,211,775\n\n\n87.28%\n\n\n0\n\n\n\n\n...