Business
2018 AGM Results
2018 AGM Results.
About this update from Ssp Group Plc
[{"type":"text","content":"\n \nRNS Number : 1174G SSP Group PLC 27 February 2018 \n\n27 February 2018 LEI: 213800QGNIWTXFMENJ24\n \n \n \nSSP Group plc (the \"Company\")\n \n \nVoting Results of Annual General Meeting held on 27 February 2018\n \n \nThe Company announces that its Annual General Meeting held at 11.00am on 27 February 2018 at Travers Smith LLP, 10 Snow Hill, London, EC1A 2AL was successfully concluded. \n \nAll Resolutions were duly passed by shareholders by way of a poll. The voting results are below and will also be available on the Company's website (www.foodtravelexperts.com). \n \n \n\n\n\n\nResolution\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Total\n\n\n% of issued share capital voted\n\n\nVotes withheld\n\n\n\n\n1. To receive the reports of the Directors and the Auditor and the audited accounts for the financial year ended 30 September 2017\n\n\n391,828,421\n \n\n\n99.43\n \n\n\n2,251,832\n \n\n\n0.57\n \n\n\n394,080,253\n \n\n\n82.20\n \n\n\n306,087\n \n\n\n\n\n2. To approve the Directors' Remuneration Report\n\n\n338,174,723\n \n\n\n85.80\n \n\n\n55,989,953\n \n\n\n14.20\n \n\n\n394,164,676\n \n\n\n82.22\n \n\n\n221,663\n \n\n\n\n\n3. To approve the Directors' Remuneration Policy\n\n\n263,554,350\n \n\n\n77.05\n \n\n\n78,502,459\n \n\n\n22.95\n \n\n\n342,056,809\n \n\n\n71.35\n \n\n\n52,329,530\n \n\n\n\n\n4. To declare the final dividend recommended by the Directors of 4.9 pence per share for the financial year ended 30 September 2017\n\n\n394,384,216\n \n\n\n100\n \n\n\n0\n \n\n\n0\n \n\n\n394,384,216\n \n\n\n82.27\n \n\n\n2,124\n \n\n\n\n\n5. To re-elect Vagn Sørensen as a Director\n\n\n244,382,387\n \n\n\n67.89\n \n\n\n115,572,776\n \n\...