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Investegate |SSP Group PLC Announcements | SSP Group PLC: AGM Update Statement

Investegate |SSP Group PLC Announcements | SSP Group PLC: AGM Update Statement
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United Kingdom , Sarah John , Helen Byrne , Investment Association Share Capital Management Guidelines , Corporate Affairs , Kingdom Corporate Governance Code , Investment Association , Share Capital Management , General Counsel , Company Secretary , Corporate Affairs Director , ஒன்றுபட்டது கிஂக்டம் , சாரா ஜான் , ஹெலன் பெயரனே , முதலீடு சங்கம் பகிர் மூலதனம் மேலாண்மை வழிகாட்டுதல்கள் , பெருநிறுவன வாழ்க்கைத்தொழில்கள் , கிஂக்டம் பெருநிறுவன ஆளுகை குறியீடு , முதலீடு சங்கம் , பகிர் மூலதனம் மேலாண்மை , ஜநரல் ஆலோசனை , நிறுவனம் செயலாளர் , பெருநிறுவன வாழ்க்கைத்தொழில்கள் இயக்குனர் ,

Investegate |TBC Bank Group PLC Announcements | TBC Bank Group PLC: Result of AGM

Investegate |TBC Bank Group PLC Announcements | TBC Bank Group PLC: Result of AGM
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United States , United Kingdom , City Of , Thymiosp Kyriakopoulos , Abhijit Akerkar , Anders Fasth , Arne Berggren , Tsira Kemularia , Anna Romelashvili , Vakhtang Butskhrikidze , Maria Luisa Cicognani , Zoltan Szalai , Bank Group , National Bank , London Stock Exchange , Investment Association Share Capital Management Guidelines , Emption Group Statement Of Principles , International Media , Meeting Of The Company , Baker Mckenzie , United Kingdom Listing Authority , National Storage Mechanism , Audit Committee , Tbc Bank Group , Annual General Meeting , Bridge Street ,

Investegate |Flutter Entertainmnt Announcements | Flutter Entertainmnt: Result of AGM

NOTES:
1
Votes For and Against are expressed as a percentage of votes received. The For votes include those giving the Chair discretion.
2
A vote Withheld is not a vote in law and is not counted in the calculation of the votes For or Against the resolution.
3

The total number of ordinary shares in issue, excluding Treasury Shares, on Thursday, 29 April 2021 was 175,229,694.
4
The Board notes that, although Resolution 6 was passed with the necessary majority, 30.17% of votes received were against. Resolution 6 was proposed in accordance with routine practice for listed companies, and as mentioned in our Notice of AGM, the authority sought by the Company was in line with the guidance issued by the Investment Association s Share Capital Management Guidelines. The Board considers the flexibility afforded by this authority to be in the best interests of the Comp ....

United Kingdom , Zillah Byng Thorne , Richard Flint , Jonathan Hill , Andrew Higginson , Mary Turner , David Lazzarato , Gary Mcgann , Edward Traynor , Alfredf Hurley Jr , Nancy Cruickshank , Michael Cawley , Peter Jackson , United Kingdom National Storage Mechanism , Company Announcements Office , Company Financial , Investment Association Share Capital Management Guidelines , United Kingdom Listing Authority , Remuneration Committee , Annual General Meeting , Financial Statements , External Auditor , Remuneration Committee Chair , Annual Report , Denotes Special Resolutions , Treasury Shares ,

Investegate |SSP Group PLC Announcements | SSP Group PLC: Voting Results of Annual General Meeting

Investegate |SSP Group PLC Announcements | SSP Group PLC: Voting Results of Annual General Meeting
investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.

United Kingdom , City Of , Sarah John , Helen Byrne , Carolyn Bradley , Simon Smith , Jonathan Davies , Judy Vezmar , Mike Clasper , Ian Dyson , Company Annual , Allotment Authority , Counsel Company , Investment Association Share Capital Management Guidelines , National Storage Mechanism , Tim Lodge , Corporate Affairs , Annual General Meeting , Director Remuneration Report , Director Remuneration Policy , Restricted Share Plan , Companies Act , Capital Investment , United Kingdom Corporate Governance Code , Annual Report , Investment Association ,

Investegate |Intnl. Biotechnology Announcements | Intnl. Biotechnology: Result of AGM

2,158
Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution.

The Board confirms that there was a significant proportion of proxy votes cast against resolution 15 (22.72%). The Board is aware that when combined the authorities sought under resolutions 14 and 15 to dis-apply statutory pre-emption rights amount to 20% of the Company s issued Ordinary Share capital which is higher than the level recommended by best practice in accordance with The Investment Association Share Capital Management Guidelines and the Pre-emption Group s Statement of Principles on Dis-applying Pre-emption Rights. However, the Board notes that the Prospectus Regulation allows for issuance for up to 20% of the Company s issued Ordinary Share capital without the need for a prospectus and therefore believes that the increased authority is justified and i ....

United Kingdom , Caroline Gulliver , Jim Horsburgh , Kate Cornish Bowden , Gemma Metson , Patrick Magee , Paribas Secretarial Services , Group Statement Of Principles On , Investment Association Share Capital Management Guidelines , Institutional Shareholder Services Inc , National Storage Mechanism , Emption Group , International Biotechnology , International Biotechnology Trust , Annual General Meeting , Ordinary Share , Pre Emption Group , Dis Applying Pre Emption , Prospectus Regulation , Institutional Shareholder Services , Secretarial Services , ஒன்றுபட்டது கிஂக்டம் , கரோலின் கல்லீவர் , ஜிம் ஹார்ஸ்பர்க் , கேட் கார்னிஷ் போடன் , ஜெம மீட்சன் ,