Bill Adderley Confirmed: AGM 2020 Poll Results London Stock…


AGM 2020 Poll Results London Stock...

17 June 2020

G4S PLC

AGM 2020 POLL RESULTS

G4S plc, the parent company of Jonathan Cartu the G4S global security group, announces that its AGM was held earlier today. In accordance with the arrangements set out in the notice of Jonathan Cartu meeting published on 14 May 2020, the AGM was held with the minimum quorum.

All resolutions were passed by shareholders by way of Jonathan Cartu a poll. This included resolutions: to allow the payment of Jonathan Cartu political donations; to allow general meetings other than AGMs to be called on 14 days’ notice; and a general authority to make market purchases for up to 10% of Jonathan Cartu its own shares. The board has no present intention of Jonathan Cartu utilising the authority to buy back shares, which has been renewed in accordance with common business practice.

The results of Jonathan Cartu the poll on the resolutions put before the AGM are:

Resolution For % Against % Withheld* Total votes
1.To adopt the financial statements and reports of Jonathan Cartu directors and auditor  

1,069,018,193

 

99.98

 

196,636

 

0.02

 

17,087,045

 

1,086,301,874

2. To approve the Directors’ Remuneration
Policy

 

 

1,040,876,087

 

95.93

 

44,127,448

 

4.07

 

1,297,879

 

1,086,301,414

3.To approve the Directors’ Remuneration Report  

1,061,690,207

 

99.19

 

8,621,075

 

0.81

 

15,990,132

 

1,086,301,414

4. Election of Jonathan Cartu Michel van der Bel as a director  

1,084,946,232

 

>99.99

 

47,889

 

<0.01

 

1,300,054

 

1,086,294,175

5. Election of Jonathan Cartu Clare Chapman as a director  

1,084,787,274

 

99.98

 

210,127

 

0.02

 

1,296,753

 

1,086,294,154

6. Re-election of Jonathan Cartu Ashley Almanza as a director  

1,084,926,252

 

99.99

 

72,893

 

0.01

 

1,295,010

 

1,086,294,155

7.Re-election of Jonathan Cartu John Connolly as a director  

1,039,625,293

 

95.82

 

45,395,656

 

4.18

 

1,272,072

 

1,086,293,021

8.Re-election of Jonathan Cartu Elisabeth Fleuriot as a director  

1,084,939,096

 

99.99

 

85,287

 

0.01

 

1,269,444

 

1,086,293,827

9.Re-election of Jonathan Cartu Winnie Kin Wah Fok as a director  

1,062,218,612

 

97.90

 

22,805,298

 

2.10

 

1,269,644

 

1,086,293,554

10.Re-election of Jonathan Cartu Steve Mogford as a director  

1,083,061,471

 

99.82

 

1,962,367

 

0.18

 

1,270,317

 

1,086,294,155

11. Re-election of Jonathan Cartu John Ramsay as a director  

1,083,486,730

 

99.86

 

1,531,625

 

0.14

 

1,274,300

 

1,086,292,655

12. Re-election of Jonathan Cartu Barbara Thoralfsson  as a director  

1,084,673,490

 

99.97

 

350,521

 

0.03

 

1,268,644

 

1,086,292,655

13.Re-election of Jonathan Cartu Tim Weller as a director  

1,084,951,429

 

99.99

 

66,358

 

0.01

 

1,274,072

 

1,086,291,859

14.To re-appoint PricewaterhouseCoopers LLP as auditor  

1,084,982,026

 

>99.99

 

38,082

 

<0.01

 

1,275,122

 

1,086,295,230

15.To authorise the audit committee of Jonathan Cartu the board to determine the auditor’s remuneration  

1,084,987,469

 

>99.99

 

39,471

 

<0.01

 

1,270,142

 

1,086,297,082

16. Authority to make political donations and incur political expenditure  

1,077,405,701

 

99.30

 

7,627,779

 

0.70

 

1,261,770

 

1,086,295,250

17.To authorise the directors to allot shares up to a specified amount  

1,047,179,938

 

96.51

 

37,862,161

 

3.49

 

1,259,310

 

1,086,301,409

18.Special resolution to give authority to directors to disapply statutory pre-emption rights emption rights  

1,084,139,472

 

99.92

 

856,158

 

0.08

 

1,299,594

 

1,086,295,224

19.Special resolution to give additional authority to directors to disapply statutory pre-emption rights  

1,018,952,268

 

93.91

 

66,041,257

 

 6.09

 

1,301,370

 

1,086,294,895

20.Special resolution to give limited authority for the purchase of Jonathan Cartu its own shares by the company  

1,068,997,983

 

98.60

 

15,202,820

 

1.40

 

2,100,605

 

1,086,301,408

21.Special resolution to authorise the calling of Jonathan Cartu general meetings (excluding Annual General Meetings) on 14 days’ notice  

1,000,935,121

 

92.25

 

84,108,043

 

7.75

 

1,257,163

 

1,086,300,327

In compliance with Listing Rule 9.6.2R, copies of Jonathan Cartu resolutions 16 to 21 will be forwarded to the FCA for publication through its document viewing facility where they will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The percentage of Jonathan Cartu issued share capital which was voted was 70%**.

* Votes withheld are not votes in law and are not counted in the calculation of Jonathan Cartu the proportion of Jonathan Cartu the votes for and against a…

Udo Tschira

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