NWF Group plc
Results of 2020 AGM
The Board of NWF Group are pleased to announce that at the AGM held on the 24th September 2020, all resolutions set out in the Notice of Meeting (contained with the Annual Report and Accounts for the year ended 31 May 2020) were passed. All resolutions were carried out on a show of hands.
The total number of shares in issue at the date of the AGM was 49,003,965.
The following proxy votes were received prior to the meeting:
Ordinary Resolutions | In Favour | Discretion | Against | Withheld | |||||||||||
Votes | % | Holders | Votes | % | Holders | Votes | % | Holders | Votes | Holders | |||||
1 To receive and adopt the Company's | |||||||||||||||
Annual Accounts for the financial year | 7,021,869 | 97.88 | 86 | 152,183 | 2.12 | 16 | 0 | 0.00 | 0 | 0 | 0 | ||||
ended 31 May 2019 | |||||||||||||||
2 | To Declare a final dividend of 5.9p | 7,021,869 | 97.88 | 86 | 152,183 | 2.12 | 16 | 0 | 0.00 | 0 | 0 | 0 | |||
3 | To re-elect Philip Acton as Director of | 6,999,569 | 97.61 | 83 | 152,183 | 2.12 | 16 | 19,089 | 0.27 | 3 | 3,211 | 2 | |||
the Company | |||||||||||||||
4 | To re-elect David Downie as Director of | 7,002,527 | 97.61 | 84 | 152,183 | 2.12 | 16 | 19,089 | 0.27 | 3 | 253 | 1 | |||
the Company | |||||||||||||||
5 | To re-elect Richard Whiting as Director | 7,002,527 | 97.61 | 84 | 152,183 | 2.12 | 16 | 19,089 | 0.27 | 3 | 253 | 1 | |||
of the Company | |||||||||||||||
6 | To re-elect Chris Belsham as a Director | 6,996,274 | 97.53 | 82 | 152,183 | 2.12 | 16 | 25,342 | 0.35 | 5 | 253 | 1 | |||
of the Company | |||||||||||||||
7 | To elect Richard Armitage as a Director | 7,011,138 | 97.73 | 83 | 152,183 | 2.12 | 16 | 10,478 | 0.15 | 3 | 253 | 1 | |||
of the Company | |||||||||||||||
8 To reappoint PriceWaterhouseCooper | |||||||||||||||
LLP as auditors and to authorise the | 6,947,262 | 96.85 | 75 | 152,183 | 2.12 | 16 | 74,107 | 1.03 | 13 | 500 | 1 | ||||
Directors to fix their remuneration | |||||||||||||||
9 | To authorise the Directors to allot | ||||||||||||||
Relevant Securities pursuant to Section | 6,903,249 | 96.99 | 79 | 152,183 | 2.14 | 16 | 61,848 | 0.87 | 8 | 56,772 | 3 | ||||
551 of the Companies Act 2006 | |||||||||||||||
Special Resolutions | |||||||||||
10 To Authorise the Directors to allot | |||||||||||
equity securities under Section 570 of | 6,819,034 | 95.92 | 77 | 225,398 | 3.17 | 17 | 64,620 | 0.91 | 8 | 65,000 | 3 |
the Companies Act 2006 | |||||||||||
11 To Authorise the Directors to allot | |||||||||||
equity shares under Section 570 of the | 6,874,249 | 96.70 | 78 | 152,183 | 2.14 | 16 | 82,620 | 1.16 | 9 | 65,000 | 3 |
Companies Act 2006 for a further 5% in | |||||||||||
specific circumstances. | |||||||||||
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NWF Group plc published this content on 24 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 September 2020 15:19:04 UTC