Business
Results of AGM
Results of AGM.
About this update from Watkin Jones Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n For immediate release\n \n \n \n \n \n \n 28 February 2023\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Watkin Jones plc\n \n \n \n ('Watkin Jones' or the 'Company')\n \n \n \n \n \n \n Result of AGM\n \n \n \n \n \n \n Watkin Jones plc (AIM:WJG) announces that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed on a poll.\n \n \n \n \n \n A breakdown of proxy votes lodged prior to and votes received at the meeting for each resolution is set out below and will also be made available on the Company's website.\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n For\n \n \n \n \n \n \n No. of votes 'For' and discretionary\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n %\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Withheld\n \n \n \n \n \n \n \n \n 1\n \n \n \n \n \n \n Receive the Directors' report and financial statements\n \n \n \n \n \n \n \n \n \n \n 169,615,845\n \n \n \n \n 100.00\n \n \n \n \n 6,515\n \n \n \n \n 0.00\n \n \n \n \n 82,698\n \n \n \n \n \n \n \n 2\n \n \n \n \n \n \n Declare a final\n \n dividend\n \n \n \n \n \n \n \n \n \n 169,702,903\n \n \n \n \n 100.00\n \n \n \n \n 555\n \n \n \n \n 0.00\n \n \n \n \n 1,600\n \n \n \n \n \n \n \n 3\n \n \n \n \n \n \n Approve the Directors' remuneration report\n \n \n \n \n \n \n \n \n \n \n 169,524,566\n \n \n \n \n 99.93\n \n \n \n \n 112,658\n \n \n \n \n 0.07\n \n \n \n \n 67,834\n \n \n \n \n \n \n \n 4\n \n \n \n \n \n \n Re-elect Alan Giddins as a Director\n \n \n \n \n \n \n \n \n \n \n 168,026,833\n \n \n \n \n 99.06\n \n \n \n \n 1,594,812\n \n \n \n \n 0.94\n \n \n \n \n 83,413\n \n \n \n \n \n \n \n 5\n \n \n \n \n \n \n Re-elect Richard Simpson as a Director\n \n \n \n \n \n \n \n \n \n \n 169,598,663\n \n \n \n \n 99.99\n \n \n \n \n 15,733\n \n \n \n \n 0.01\n \n \n \n \n 90,662\n \n \n \n \n \n \n \n 6\n \n \n \n \n \n \n Re-elect Sarah Sergeant as a Director\n \n \n \n \n \n \n \n \n \n \n 169,587,858\n \n \n \n \n 99.95\n \n \n \n \n 85,287\n \n \n \n \n 0.05\n \n \n \n \n 31,913\n \n \n \n \n \n \n \n 7\n \n \n \n \n \n \n Re-elect Liz Reilly as a Director\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 169,587,625\n \n \n \n \n 99.95\n \n \n \n \n...