Morses Club PLC Result of AGM (7458B)

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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    % Voting   Number    % Voting     Number 
                                       Shares      Shares       of      Shares     of Shares 
                                                              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 
           -----------------------  -----------  ---------  --------  ---------  ----------- 
            Re-elect Sir Nigel 
      3.     Knowles                 33,530,394     99.26%   249,799      0.74%            0 
           -----------------------  -----------  ---------  --------  ---------  ----------- 
            Re-elect Sheryl 
      4.     Lawrence                33,595,594     97.45%   184,599      0.55%            0 
           -----------------------  -----------  ---------  --------  ---------  ----------- 
            Re-elect Michael 
      5.     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 
           -----------------------  -----------  ---------  --------  ---------  ----------- 
            Re-elect Graeme 
      7.     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 
           -----------------------  -----------  ---------  --------  ---------  ----------- 
            Remuneration of 
      10.    auditor                 33,696,281     99.75%    83,912      0.25%            0 
           -----------------------  -----------  ---------  --------  ---------  ----------- 
            Authority to allot 
      11.    shares                  33,697,243     99.75%    82,950      0.25%            0 
           -----------------------  -----------  ---------  --------  ---------  ----------- 
            Authority to disapply 
             pre-emption rights 
      12.    (Special Resolution)    33,689,345     99.73%    90,848      0.27%            0 
           -----------------------  -----------  ---------  --------  ---------  ----------- 
            Authority for company 
             to purchase its 
             own shares (Special 
      13.    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                             Tel: +44 (0) 330 
  Gary Marshall, Chief Executive Officer      045 0719 
  Graeme Campbell, Chief Financial Officer 
 Peel Hunt (Nomad)                           Tel: +44 (0) 20 7418 
  Paul Shackleton / Andrew Buchanan / Sam     8900 
  Milford (Investment Banking Division) 
 Camarco                                     Tel: +44 (0) 20 3757 
  Jennifer Renwick / Charlotte Hollinshead    4994

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END

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October 04, 2022 08:03 ET (12:03 GMT)

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