RNS Number : 7458B
Morses Club PLC
04 October 2022
 

 4 October 2022

Morses Club PLC

Result of Annual General Meeting

Morses Club PLC is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held at 10.30am today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:

 

IN FAVOUR

AGAINST

VOTES WITHHELD

Number of

Shares

% Voting Shares

Number of

Shares

% Voting Shares

Number of Shares

RESOLUTION






1.   

Report and Accounts

33,708,555

99.79%

71,638

0.21%

0

2.   

Remuneration Report

33,560,212

99.43%

192,717

0.57%

27,264

3.   

Re-elect Sir Nigel Knowles

33,530,394

99.26%

249,799

0.74%

0

4.   

Re-elect Sheryl Lawrence

33,595,594

97.45%

184,599

0.55%

0

5.   

Re-elect Michael Yeates

33,530,594

99.26%

249,599

0.74%

0

6.   

Re-elect Peter Ward

33,530,594

99.26%

249,599

0.74%

0

7.   

Re-elect Graeme Campbell

33,530,594

99.26%

249,599

0.74%

0

8.   

Re-elect Gary Marshall

33,530,594

99.26%

249,599

0.74%

0

9.   

Re-appoint auditor

33,752,552

99.92%

25,474

0.08%

2,167

10. 

Remuneration of auditor

33,696,281

99.75%

83,912

0.25%

0

11. 

Authority to allot shares

33,697,243

99.75%

82,950

0.25%

0

12. 

Authority to disapply pre-emption rights (Special Resolution)

33,689,345

99.73%

90,848

0.27%

0

13. 

Authority for company to purchase its own shares (Special Resolution)

33,708,381

99.79%

71,812

0.21%

0

 

Notes:

1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld

2. Total number of shares voted = 33,780,193 (25.1%)

3. Total number of shares in issue = 134,431,518

 

Ends

For further information please contact:

 

Morses Club PLC                                             
Gary Marshall, Chief Executive Officer
Graeme Campbell, Chief Financial Officer

Tel: +44 (0) 330 045 0719


Peel Hunt (Nomad)
Paul Shackleton / Andrew Buchanan / Sam Milford (Investment Banking Division)

 

Tel: +44 (0) 20 7418 8900


Camarco
Jennifer Renwick / Charlotte Hollinshead

Tel: +44 (0) 20 3757 4994


 

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