Business
NWF : Results of 2020 AGM
NWF : Results of 2020
About this update from Nwf Group Plc
NWF Group plc Results of 2020 AGM The Board of NWF Group are pleased to announce that at the AGM held on the 24 th September 2020, all resolutions set out in the Notice of Meeting (contained with the Annual Report and Accounts for the year ended 31 May 2020) were passed. All resolutions were carried out on a show of hands. The total number of shares in issue at the date of the AGM was 49,003,965 . The following proxy votes were received prior to the meeting: Ordinary Resolutions In Favour Discretion Against Withheld Votes % Holders Votes % Holders Votes % Holders Votes Holders 1 To receive and adopt the Company's Annual Accounts for the financial year 7,021,869 97.88 86 152,183 2.12 16 0 0.00 0 0 0 ended 31 May 2019 2 To Declare a final dividend of 5.9p 7,021,869 97.88 86 152,183 2.12 16 0 0.00 0 0 0 3 To re-elect Philip Acton as Director of 6,999,569 97.61 83 152,183 2.12 16 19,089 0.27 3 3,211 2 the Company 4 To re-elect David Downie as Director of 7,002,527 97.61 84 152,183 2.12 16 19,089 0.27 3 253 1 the Company 5 To re-elect Richard Whiting as Director 7,002,527 97.61 84 152,183 2.12 16 19,089 0.27 3 253 1 of the Company 6 To re-elect Chris Belsham as a Director 6,996,274 97.53 82 152,183 2.12 16 25,342 0.35 5 253 1 of the Company 7 To elect Richard Armitage as a Director 7,011,138 97.73 83 152,183 2.12 16 10,478 0.15 3 253 1 of the Company 8 To reappoint PriceWaterhouseCooper LLP as auditors and to authorise the 6,947,262 96.85 75 152,183 2.12 16 74,107 1.03 13 500 1 Directors to fix their remuneration 9 To authorise the Directors to allot Relevant Securities pursuant to Section 6,903,249 96.99 79 152,183 2.14 16 61,848 0.87 8 56,772 3 551 of the Companies Act 2006 Special Resolutions 10 To Authorise the Directors to allot equity securities under Section 570 of 6,819,034 95.92 77 225,398 3.17 17 64,620 0.91 8 65,000 3 the Companies Act 2006 11 To Authorise the Directors to allot equity shares under Section 570 of the 6,874,249 96.70 78 152,183 2.14 16 82,620 1.16 9 65,000 3 Companies Act 2006 for a further 5% in specific circumstances. This is an excerpt of the original content. To continue reading it, access the original document here .