GlobalData PLC Results of AGM (3977J)
26 Avril 2022 - 1:32PM
UK Regulatory
TIDMDATA
RNS Number : 3977J
GlobalData PLC
26 April 2022
26 April 2022
GlobalData Plc
("GlobalData" or the "Company")
Results of AGM
The Company is pleased to announce that all of the resolutions
put to Shareholders at the Annual General Meeting which took place
earlier today were duly passed.
A summary of the votes lodged by proxy at the Annual General
Meeting is set out below:
In Favour Against Number Total
of votes votes
withheld cast
Number % Number %
Resolution of votes of votes
----------- ------- ----------- ------
To receive the directors'
report and accounts
for the financial
year ended 31 December
2021 and the auditors'
1 report on the accounts 97,864,502 100.00 0 0.00 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To declare a final
dividend of 13.2
pence per ordinary
share in respect
of the year ended
31 December 2021,
payable on 29 April
2022 to ordinary
shareholders whose
names appear in the
register of members
at close of business
2 on 1 April 2022 97,859,488 99.99 5,014 0.01 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To re-appoint Murray
Legg as a director
3 of the Company 95,768,236 99.63 351,131 0.37 1,745,135 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To re-appoint Michael
Danson as a director
4 of the Company 97,864,502 100.00 0 0.00 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To re-appoint Graham
Lilley as a director
5 of the Company 97,171,302 100.00 0 0.00 693,200 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To re-appoint Annette
Marie Barnes as a
6 director of the Company 95,920,655 98.01 1,943,847 1.99 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To re-appoint Andrew
Day as a director
7 of the Company 97,518,385 99.65 346,117 0.35 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To re-appoint Peter
Harkness as a director
8 of the Company 97,712,083 99.84 152,419 0.16 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To re-appoint Catherine
Birkett as a director
9 of the Company 97,864,502 100.00 0 0.00 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To appoint Julien
Decot as a director
10 of the Company 97,864,502 100.00 0 0.00 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To re-appoint Deloitte
LLP as the auditors
11 of the Company 97,864,502 100.00 0 0.00 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To authorise the
Audit Committee to
determine the remuneration
12 of the auditors 97,864,502 100.00 0 0.00 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To receive and approve
the Directors' remuneration
report (excluding
the Directors' remuneration
policy) contained
on pages 55 to 61
of the Company's
report and accounts
for the year ended
13 31 December 2021 82,867,638 84.88 14,758,064 15.12 238,800 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To generally and
unconditionally authorise
the directors pursuant
to section 551 of
the Companies Act
2006 (the "Act")
to allot shares in
14 the Company 97,864,284 99.99 218 0.01 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
Subject to the passing
of Resolution 14,
to generally and
unconditionally authorise
the directors pursuant
to section 570 of
the Act to allot
equity securities
(within the meaning
of section 560 of
the Act) for cash
pursuant to the authority
granted by resolution
14 above as if section
561 of the Act did
not apply to any
15 such allotment 97,864,255 99.99 247 0.01 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
To generally and
unconditionally authorise
the Company for the
purposes of section
701 of the Act to
make market purchases
(within the meaning
of section 693(4)
of the Act) of its
16 ordinary shares 97,716,879 99.85 147,623 0.15 0 97,864,502
----------------------------- ----------- ------- ----------- ------ ---------- -----------
ENQUIRIES:
GlobalData Plc
Mike Danson, Chief Executive Officer 0207 936 6400
Graham Lilley, Chief Financial Officer
Brokers
Bill Hutchings/ Mose Adigun - J.P. Morgan Cazenove (Nomad and
joint broker) 0207 742 4000
Erik Anderson/ Alina Vaskina - Panmure Gordon (Joint Broker)
0207 886 2500
Hudson Sandler
Nick Lyon 0207 796 4133
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END
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