RATHBONE BROTHERS PLC ('Rathbones') RESULTS OF THE 2017 ANNUAL GENERAL MEETING NOTIFICATION REQUIRED BY LISTING RULE 9.6.18
At the forty-sixth Annual General Meeting of the Company held at 8 Finsbury Circus, London, EC2M 7AZ on Thursday 11 May 2017, all the resolutions proposed (which were contained in the Notice of Meeting dated 7 April 2017) were passed on a poll.
Resolutions 1 to 15 were ordinary resolutions and resolutions 15 to 18 were special resolutions.
The full text of the resolutions is set out in the Notice of Annual General Meeting, a copy of which is on the Company's website at http://www.rathbones.com/investor-relations/governance. A copy has also been made available for inspection through the National Storage Mechanism which can be found at http://www.morningstar.co.uk/uk/NSM.
The results of the poll were as follows:
+--+--------------+----------+------+---------+-----+----------+-------+---------+ | | | | | | | | Votes| | | | | | | | | |cast as| | | | | | | | | | a % of| | | | | | | | | | the| | | | | | | | | | voting| | | |Resolution | For| %| Against| %|Votes cast|capital| Withheld| +--+--------------+----------+------+---------+-----+----------+-------+---------+ |1 |To adopt the |41,267,109| 99.94| 23,101| 0.06|41,290,210| 81.45%| 57,490| | |report and | | | | | | | | | |accounts for | | | | | | | | | |the year ended| | | | | | | | | |31 December | | | | | | | | | |2016 | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |2 |To approve the|38,555,276| 96.20|1,524,379| 3.80|40,079,655| 79.06%|1,268,045| | |directors' | | | | | | | | | |remuneration | | | | | | | | | |report for the| | | | | | | | | |year ended 31 | | | | | | | | | |December 2016 | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |3 |To declare a |41,319,949|100.00| 1,101| 0.00|41,321,050| 81.51%| 26,650| | |final dividend| | | | | | | | | |of 36p per | | | | | | | | | |share for the | | | | | | | | | |year ended 31 | | | | | | | | | |December 2016 | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |4 |To re-elect |41,159,189| 99.92| 34,032| 0.08|41,193,221| 81.25%| 154,479| | |Mark Nicholls | | | | | | | | | |as a director | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |5 |To re-elect |41,180,192| 99.80| 84,203| 0.20|41,264,395| 81.39%| 83,305| | |Philip Howell | | | | | | | | | |as a director | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |6 |To re-elect |41,311,229| 99.99| 4,815| 0.01|41,316,044| 81.50%| 31,656| | |Paul Stockton | | | | | | | | | |as a director | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |7 |To re-elect |41,298,540| 99.99| 2,162| 0.01|41,300,702| 81.47%| 46,998| | |James Dean as | | | | | | | | | |a director | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |8 |To elect Sarah|41,295,940| 99.99| 2,162| 0.01|41,298,102| 81.46%| 49,598| | |Gentleman as a| | | | | | | | | |director | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |9 |To re-elect |41,265,018| 99.92| 34,535| 0.08|41,299,553| 81.46%| 48,147| | |Kathryn | | | | | | | | | |Matthews as a | | | | | | | | | |director | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |10|To elect Jim |40,283,499| 99.91| 36,794| 0.09|40,320,293| 79.53%|1,027,407| | |Pettigrew as a| | | | | | | | | |director | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |11|To re-appoint |40,454,186| 98.87| 464,036| 1.13|40,918,222| 80.71%| 429,478| | |KPMG LLP as | | | | | | | | | |auditors of | | | | | | | | | |the Company | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |12|To authorise |41,278,577| 99.93| 27,563| 0.07|41,306,140| 81.48%| 41,560| | |the directors | | | | | | | | | |to agree the | | | | | | | | | |remuneration | | | | | | | | | |of the | | | | | | | | | |auditors | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |13|To approve an |39,888,925| 98.25| 712,361| 1.75|40,601,286| 80.09%| 746,414| | |authority to | | | | | | | | | |make political| | | | | | | | | |donations and | | | | | | | | | |to incur | | | | | | | | | |political | | | | | | | | | |expenditure | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |14|To approve a |39,431,880| 95.45|1,879,553| 4.55|41,311,433| 81.49%| 36,267| | |general | | | | | | | | | |authority to | | | | | | | | | |allot ordinary| | | | | | | | | |shares | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |15|To authorise |40,703,522| 98.55| 598,648| 1.45|41,302,170| 81.47%| 45,530| | |the | | | | | | | | | |disapplication| | | | | | | | | |of pre-emption| | | | | | | | | |rights | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |16|To further |36,911,698| 89.36|4,394,828|10.64|41,306,526| 81.48%| 41,174| | |authorise the | | | | | | | | | |disapplication| | | | | | | | | |of pre-emption| | | | | | | | | |rights | | | | | | | | | |regarding | | | | | | | | | |shares issued | | | | | | | | | |in connection | | | | | | | | | |with an | | | | | | | | | |acquisition or| | | | | | | | | |capital | | | | | | | | | |investment | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |17|To authorise |40,494,219| 98.01| 820,281| 1.99|41,314,500| 81.49%| 33,200| | |market | | | | | | | | | |purchases of | | | | | | | | | |ordinary | | | | | | | | | |shares | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+ |18|To authorise |40,875,827| 98.95| 434,673| 1.05|41,310,500| 81.49%| 37,200| | |the convening | | | | | | | | | |of a general | | | | | | | | | |meeting (other| | | | | | | | | |than the AGM) | | | | | | | | | |or not less | | | | | | | | | |than 14 days' | | | | | | | | | |notice | | | | | | | | +--+--------------+----------+------+---------+-----+----------+-------+---------+
For the purposes of section 341 of the Companies Act 2006, the votes cast are expressed as a percentage of 50,696,817 ordinary shares. A vote 'withheld' is not a vote in law and has not been counted as a vote 'for' or 'against' a resolution. In accordance with Listing Rule 9.6.2, a copy of the resolutions passed at today's AGM will be submitted to the National Storage Mechanism.
Ali Johnson Company Secretary
Tel: 020 7399 0326
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Source: Rathbone Brothers Plc via GlobeNewswire
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