Result of AGM
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Smiths News plc announces that at its Annual General Meeting (AGM) held at 11.30am today all resolutions put to the meeting were duly passed by shareholders by way of a poll. The voting results are shown below.
| Resolution | For | Against | Withheld | |||
|---|---|---|---|---|---|---|
| No. of votes | % | No. of votes | % | No. of votes | ||
| 1 | To receive the Annual Report and Accounts for the 52-week period ended 26 August 2023 | 144,040,479 | 100.00% | 3,223 | 0.00% | 51,305 |
| 2 | To approve the directors' remuneration report for the 52-week period ended 26 August 2023 | 127,710,514 | 88.72% | 16,243,992 | 11.28% | 140,501 |
| 3 | To declare a final dividend | 144,080,634 | 100.00% | 0 | 0.00% | 14,373 |
| 3 | To re-elect David Blackwood | 139,957,926 | 97.21% | 4,020,543 | 2.79% | 116,538 |
| 5 | To re-elect Jonathan Bunting | 143,792,368 | 99.82% | 253,123 | 0.18% | 49,516 |
| 6 | To re-elect Denise Collis | 132,924,709 | 99.52% | 634,889 | 0.48% | 10,535,409 |
| 7 | To re-elect Michael Holt | 143,414,237 | 99.56% | 632,332 | 0.44% | 48,438 |
| 8 | To re-elect Mark Whiteling | 143,414,363 | 99.56% | 627,737 | 0.44% | 52,907 |
| 9 | To re-elect Paul Baker | 143,806,192 | 99.83% | 247,298 | 0.17% | 41,517 |
| 10 | To elect Deborah Rabey | 143,900,095 | 99.90% | 143,006 | 0.10% | 51,906 |
| 11 | To re-appoint the auditor | 144,035,126 | 99.98% | 25,259 | 0.02% | 34,622 |
| 12 | To authorise the Audit Committee to determine the auditor's remuneration | 143,961,402 | 99.98% | 26,749 | 0.02% | 106,856 |
| 13 | Authority to make political donations | 108,529,201 | 99.43% | 620,971 | 0.57% | 34,944,835 |
| 14 | Authority to allot shares | 133,186,343 | 92.46% | 10,866,310 | 7.54% | 42,354 |
| 15 | Authority to partially disapply pre-emption rights* | 143,364,512 | 99.56% | 628,660 | 0.44% | 101,835 |
| 16 | Authority to make market purchases of ordinary shares* | 143,936,766 | 99.90% | 144,595 | 0.10% | 13,646 |
| 17 | Authority to call general meetings (other than the AGM) on 14 clear days' notice* | 119,371,416 | 99.77% | 276,591 | 0.23% | 24,447,000 |
* Special resolution requiring 75% majority of those votes cast at the meeting.
Notes:
- Percentages are rounded to two decimal places.
- Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and have been included in the "For" total.
- A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of the votes cast for and against a resolution.
- The number of votes validly cast were in respect of 144,081,361 shares, representing 58.18% of the 247,659,200 issued share capital of the Company, being the total number of shares in issue at 6.30pm on 30th January 2024.
- The full text of all of the resolutions is set out in the Notice of AGM dated 4 December 2023 which is available on the Company's website. Resolutions 15, 16 and 17 were special resolutions, requiring 75% majority of those votes cast at the meeting.
- In accordance with Listing Rule 9.6.2, a copy of the special business passed at the AGM, being resolutions 14, 15, 16 and 17, has been submitted to the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- The results of the AGM voting will also be made available on the Company's website at https://www.smithsnews.co.uk/investor-zone
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