RNS Number : 0207S
Mobico Group PLC
11 June 2024
 

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.

 

 Resolution

VOTES FOR

 

VOTES AGAINST

% of ISC voted

Number of votes withheld

No. of shares

%

No. of shares

%

1.  

To receive the accounts of the Company for the year ended 31 December 2023 and the Directors' and Auditors' Reports thereon

417,562,464

99.95

213,409

0.05

68.03

386,448

2.  

To approve the Annual Report on Remuneration (advisory vote only)

414,369,767

99.16

3,495,888

0.84

68.05

296,666

3.  

To approve the Directors' Remuneration Policy

413,472,293

98.88

4,677,681

1.12

68.09

259,696

4.  

To elect Enrique Dupuy de Lome Chávarri as a Director of the Company

416,805,309

99.75

1,036,831

0.25

68.04

567,530

5.  

To elect Nigel Pocklington as a Director of the Company

417,331,097

99.83

725,278

0.17

68.08

573,295

6.  

To re-elect Jorge Cosmen as a Director of the Company

413,157,170

98.87

4,708,097

1.13

68.05

544,403

7.  

To re-elect Carolyn Flowers as a Director of the Company

414,948,212

99.30

2,912,336

0.70

68.05

549,122

8.  

To re-elect Ignacio Garat as a Director of the Company

416,230,096

99.50

2,086,845

0.50

68.12

92,729

9.  

To re-elect Karen Geary as a Director of the Company

414,960,464

99.31

2,903,085

0.69

68.05

546,121

10.     

To re-elect Ana de Pro Gonzalo as a Director of the Company

416,717,561

99.72

1,149,710

0.28

68.05

542,399

11.     

To re-elect Helen Weir as a Director of the Company

413,329,941

98.82

4,945,897

1.18

68.11

133,832

12.     

To re-appoint Deloitte LLP as the Company's auditor

221,390,673

80.80

52,594,184

19.20

44.62

144,177,464

13.     

To authorise the Directors to fix the auditor's remuneration

387,097,353

92.56

31,123,908

7.44

68.10

161,060

14.     

To authorise political donations and expenditure

394,356,886

94.44

23,196,931

5.56

68.00

608,504

15.     

To authorise the Directors to allot shares

392,714,486

93.94

25,340,141

6.06

68.08

107,694

16.     

To give the Directors power to disapply pre-emption rights - general

392,073,752

93.91

25,437,877

6.09

67.99

650,692

17.     

To give the Directors power to disapply pre-emption rights - specific

391,262,596

93.69

26,331,306

6.31

68.00

568,419

18.     

To authorise the Company to purchase its own shares

417,337,752

99.85

644,371

0.15

68.07

180,198

19.     

To call General Meetings (other than AGMs) on 14 clear days' notice

412,571,808

98.69

5,487,255

1.31

68.08

103,258

 

NOTES:  

1.   The 'For' vote includes those giving the Chairperson discretion.

2.   Votes 'Withheld' are not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

3.   Resolutions 1 to 15 were ordinary resolutions which required a majority of votes cast to be in favour.  

4.   Resolutions 16 to 19 were special resolutions which required at least 75% of votes cast to be in favour.  

5.   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

6.   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)

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