Newmark Security plc
Results of voting at Annual General Meeting on 30 October 2018
All resolution proposed at the AGM were passed on a show of hands. The results of the proxy votes (including Directors' votes) are set out below. Any votes that were for the discretion of the Chairman have been included in the votes for.
Resolutions | Votes for | Votes against | Total | ||
1 | 192,524,821 | 98.97% | 2,000,000 | 1.03% | 194,524,821 |
2 | 192,369,558 | 98.90% | 2,130,263 | 1.10% | 194,499,821 |
3 | 192,294,558 | 98.87% | 2,205,263 | 1.13% | 194,499,821 |
4 | 192,499,821 | 98.96% | 2,025,000 | 1.04% | 194,524,821 |
5 | 190,714,689 | 98.05% | 3,785,132 | 1.95% | 194,499,821 |
6 | 192,073,758 | 98.74% | 2,452,263 | 1.26% | 194,526,021 |
7 | 192,097,558 | 98.76% | 2,402,263 | 1.24% | 194,499,821 |
Ordinary resolutions
1. Approve the annual report and financial statements
2. Rotation and retirement of director - Maurice Dwek
3. Rotation and retirement of director - Brian Beecraft
4. Approve the re-appointment of BDO as auditors
5. Approve the remuneration of directors
Special resolutions
6. Authority to allot shares
7. Disapplication of pre-emption rights