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Mobico : Voting Results 2024
Mobico : Voting Results
About this update from Mobico Group Plc
MOBICO GROUP PLC Result of AGM - 11 June 2024 Mobico Group PLC (the "Company") held its Annual General Meeting ("AGM") today in the Bevan Suite at BMA House, British Medical Association, Tavistock Square, London, WC1H 9JP at 1.30pm. All resolutions at the AGM were put to the meeting on a poll and were passed with the requisite majority. The full results are detailed below. As at 6.30pm on Friday 7 June 2024, the time by which shareholders who wanted to vote at the AGM must have been entered on the Company's register of members, there were 614,086,377 ordinary shares of 5 pence each in issue. Shareholders are entitled to one vote per share on a poll. VOTES FOR VOTES AGAINST % of ISC Number of Resolution voted votes No. of % No. of % withheld shares shares 1. To receive the accounts of the Company for the year ended 31 December 417,562,464 99.95 213,409 0.05 68.03 386,448 2023 and the Directors' and Auditors' Reports thereon 2. To approve the Annual Report on 414,369,767 99.16 3,495,888 0.84 68.05 296,666 Remuneration (advisory vote only) 3. To approve the Directors' 413,472,293 98.88 4,677,681 1.12 68.09 259,696 Remuneration Policy 4. To elect Enrique Dupuy de Lome 416,805,309 99.75 1,036,831 0.25 68.04 567,530 Chávarri as a Director of the Company 5. To elect Nigel Pocklington as a 417,331,097 99.83 725,278 0.17 68.08 573,295 Director of the Company 6. To re-elect Jorge Cosmen as a Director 413,157,170 98.87 4,708,097 1.13 68.05 544,403 of the Company 7. To re-elect Carolyn Flowers as a Director 414,948,212 99.30 2,912,336 0.70 68.05 549,122 of the Company 8. To re-elect Ignacio Garat as a Director of 416,230,096 99.50 2,086,845 0.50 68.12 92,729 the Company 9. To re-elect Karen Geary as a Director of 414,960,464 99.31 2,903,085 0.69 68.05 546,121 the Company 10. To re-elect Ana de Pro Gonzalo as a Director 416,717,561 99.72 1,149,710 0.28 68.05 542,399 of the Company 11. To re-elect Helen Weir as a Director of the 413,329,941 98.82 4,945,897 1.18 68.11 133,832 Company 12. To re-appoint Deloitte LLP as the Company's 221,390,673 80.80 52,594,184 19.20 44.62 144,177,464 auditor 13. To authorise the Directors to fix the 387,097,353 92.56 31,123,908 7.44 68.10 161,060 auditor's remuneration 14. To authorise political donations and 394,356,886 94.44 23,196,931 5.56 68.00 608,504 expenditure 15. To authorise the Directors to allot 392,714,486 93.94 25,340,141 6.06 68.08 107,694 shares 16. To give the Directors power to disapply pre- 392,073,752 93.91 25,437,877 6.09 67.99 650,692 emption rights - general 17. To give the Directors power to disapply pre- 391,262,596 93.69 26,331,306 6.31 68.00 568,419 emption rights - specific 18. To authorise the Company to purchase 417,337,752 99.85 644,371 0.15 68.07 180,198 its own shares 19. To call General Meetings (other than 412,571,808 98.69 5,487,255 1.31 68.08 103,258 AGMs) on 14 clear days' notice NOTES: The 'For' vote includes those giving the Chairperson discretion. Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution. Resolutions 1 to 15 were ordinary resolutions which required a majority of votes cast to be in favour. Resolutions 16 to 19 were special resolutions which required at least 75% of votes cast to be in favour. In accordance with Listing Rule 9.6.2R, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism The voting results shown above are also available on the Company's website at https://www.mobicogroup.com/investors/agm - END - Company contacts: Simon Callander, Group General Counsel & Company Secretary +44 (0) 7795 232 708 Gillian Saunderson, Deputy Company Secretary +44 (0) 7471 142 961 Notes Legal Entity Identifier: 213800A8IQEMY8PA5X34 Classification: 3.1 (with reference to DTR6 Annex 1R)