Glanbia plc - Results of AGM - 4 May 2023
Glanbia plc (the "Company") 2023 Annual General Meeting
Each of resolutions 1 to 11 proposed at the Company's Annual General Meeting held on 4 May 2023 were conducted by way of poll. All Resolutions were carried on a poll, as set out in the table below.
Details of the Resolutions are contained in the Notice of Meeting, a copy of which is available on this website. As at 4 May 2023, the total number of Ordinary Shares in issue was 269,936,617. Accordingly, the total number of votes cast represent approximately 63% of the total issued share capital.
Total including | ||||||||||||
For | Against | Total excluding withheld*** | Withheld | withheld | ||||||||
Number | Resolution | Votes/Shares | % | Votes/Shares | % | Votes/Shares | % | Votes/Shares | Votes/Shares | |||
1 | To review the Company's affairs and | |||||||||||
receive and consider the Financial | ||||||||||||
Statements for the year ended 31 | ||||||||||||
December 2022 together with the | ||||||||||||
reports of the Directors and the | ||||||||||||
Auditor thereon | 168,713,814 | 100.00% | 2,703 | 0.00% | 168,716,517 | 100.00% | 244,552 | 168,961,069 | ||||
2 | To declare a final dividend of 19.28 | |||||||||||
cent per share on the ordinary shares | ||||||||||||
for the year ended 31 December 2022 | ||||||||||||
168,958,544 | 100.00% | 825 | 0.00% | 168,959,369 | 100.00% | 1,700 | 168,961,069 | |||||
To re-elect or re-elect (as | ||||||||||||
appropriate) the following Directors, | ||||||||||||
in accordance with the provisions of | ||||||||||||
the UK Corporate | Governance | |||||||||||
Code, who retire and, being eligible, | ||||||||||||
offer themselves for re-election or | ||||||||||||
election (as appropriate): | ||||||||||||
3a | Donard Gaynor | 149,893,535 | 88.72% | 19,056,714 | 11.28% | 168,950,249 | 100.00% | 10,820 | 168,961,069 | |||
3b | Siobhán Talbot | 162,889,435 | 96.41% | 6,062,323 | 3.59% | 168,951,758 | 100.00% | 9,311 | 168,961,069 | |||
3c | Mark Garvey | 162,500,222 | 96.18% | 6,451,458 | 3.82% | 168,951,680 | 100.00% | 9,389 | 168,961,069 | |||
3d | Róisín Brennan | 160,996,091 | 95.29% | 7,953,155 | 4.71% | 168,949,246 | 100.00% | 11,823 | 168,961,069 | |||
3e | Paul Duffy | 163,121,445 | 96.55% | 5,828,147 | 3.45% | 168,949,592 | 100.00% | 11,477 | 168,961,069 | |||
3f | Ilona Haaijer | 168,589,543 | 99.79% | 360,042 | 0.21% | 168,949,585 | 100.00% | 11,484 | 168,961,069 | |||
3g | Brendan Hayes | 162,748,476 | 96.33% | 6,199,349 | 3.67% | 168,947,825 | 100.00% | 12,244 | 168,960,069 | |||
3h | Jane Lodge | 159,087,843 | 94.16% | 9,861,403 | 5.84% | 168,949,246 | 100.00% | 11,823 | 168,961,069 | |||
3i | John G Murphy | 162,752,727 | 96.33% | 6,197,719 | 3.67% | 168,950,446 | 100.00% | 10,623 | 168,961,069 | |||
3j | Patrick Murphy | 162,751,071 | 96.33% | 6,200,026 | 3.67% | 168,951,097 | 100.00% | 9,972 | 168,961,069 | |||
3k | Dan O' Connor | 160,995,966 | 95.29% | 7,954,480 | 4.71% | 168,950,446 | 100.00% | 10,623 | 168,961,069 | |||
3l | Kimberly Underhill | 168,593,461 | 99.79% | 356,124 | 0.21% | 168,949,585 | 100.00% | 11,484 | 168,961,069 | |||
4 | To authorise the Directors to fix the | |||||||||||
remuneration of the Auditor for the | ||||||||||||
2023 financial year. | 168,950,210 | 100.00% | 4,039 | 0.00% | 168,954,249 | 100.00% | 6,820 | 168,961,069 | ||||
5 | To receive and consider the | |||||||||||
Remuneration Committee report for | ||||||||||||
the year ended 31 December 2022. | 167,356,301 | 99.29% | 1,197,438 | 0.71% | 168,553,739 | 100.00% | 407,330 | 168,961,069 | ||||
Glanbia plc - Results of AGM - 4 May 2023
Total including | ||||||||||||
For | Against | Total excluding withheld*** | Withheld | withheld | ||||||||
Number | Resolution | Votes/Shares | % | Votes/Shares | % | Votes/Shares | % | Votes/Shares | Votes/Shares | |||
6 | Special resolution: Authorisation | to | ||||||||||
retain the power to hold EGMs on 14 | ||||||||||||
days notice | ||||||||||||
163,764,763 | 96.93% | 5,187,909 | 3.07% | 168,952,672 | 100.00% | 7,817 | 168,960,489 | |||||
7 | Ordinary resolution: Authority | to | ||||||||||
allot relevant securities | ||||||||||||
165,594,897 | 98.01% | 3,354,463 | 1.99% | 168,949,360 | 100.00% | 11,709 | 168,961,069 | |||||
8 | Special resolution: Disapplication of | |||||||||||
pre-emption rights | 166,160,496 | 98.37% | 2,747,561 | 1.63% | 168,908,057 | 100.00% | 53,012 | 168,961,069 | ||||
9 | Special resolution: Authority to allot | |||||||||||
on a non-pre-emptive basis and for | ||||||||||||
cash up to a further 5% of the issued | ||||||||||||
share capital in connection with an | ||||||||||||
acquisition or a capital investment | 166,072,841 | 98.30% | 2,870,445 | 1.70% | 168,943,286 | 100.00% | 17,783 | 168,961,069 | ||||
10 | Special resolution: Authorisation | of | ||||||||||
market purchases of the Company's | ||||||||||||
own shares | 168,802,997 | 99.99% | 9,868 | 0.01% | 168,812,865 | 100.00% | 148,204 | 168,961,069 | ||||
11 | Special resolution: Determination of | |||||||||||
the price range for the re-issue of | ||||||||||||
treasury shares off-market | 168,933,217 | 100.00% | 6,986 | 0.00% | 168,940,203 | 100.00% | 20,866 | 168,961,069 | ||||
*** As votes withheld are not votes in law, they are not taken into account in the calculation of the proportion of the votes For and Against or in the Total Votes |
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Glanbia plc published this content on 04 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 May 2023 15:02:10 UTC.