30 June 2022
Sanne Group plc
(Sanne or the Company)
Result of Annual General Meeting
Sanne, the global provider of alternative asset and corporate services, announces that the Annual General Meeting (AGM) of the Company was held earlier today. All of resolutions presented at the AGM were put to the meeting on a poll and were passed by the Company's shareholders.
The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set out below:
Votes For | Votes | Total Votes Cast | |||||
Votes Against | (excluding votes | ||||||
(including discretionary) | Withheld | ||||||
withheld) | |||||||
Details | Number of | % of | Number of | % of | Number | Number of | % of issued |
shares | shares | shares | shares | of shares | shares | share | |
voted | voted | voted | voted | capital | |||
Resolution 1 | |||||||
To receive the Annual | |||||||
Report and Accounts | |||||||
for the year ended 31 | 46,532,692 | 95.37% | 2,257,048 | 4.63% | 92,961 | 48,789,740 | 29.96% |
December 2021, | |||||||
together with the | |||||||
reports of the Directors | |||||||
and the Auditor. | |||||||
Resolution 2 | |||||||
To re-appoint | |||||||
PricewaterhouseCoop | 48,881,671 | 100.00% | 1,030 | 0.00% | 0 | 48,882,701 | 30.02% |
ers LLP as the | |||||||
Company's Auditor. | |||||||
Resolution 3 | |||||||
To authorise the | |||||||
Directors to determine | 48,882,701 | 100.00% | 0 | 0.00% | 0 | 48,882,701 | 30.02% |
the remuneration of | |||||||
the Company's | |||||||
Auditors. | |||||||
Resolution 4 | |||||||
To re-elect Rupert | 43,399,458 | 88.79% | 5,481,761 | 11.21% | 1,482 | 48,881,219 | 30.02% |
Robson as a Director. | |||||||
Resolution 5 | |||||||
To re-elect Nicola | 48,211,229 | 98.63% | 669,990 | 1.37% | 1,482 | 48,881,219 | 30.02% |
Palios as a Director. | |||||||
Resolution 6 | |||||||
To re-elect Mel Carvill | 48,211,229 | 98.63% | 669,990 | 1.37% | 1,482 | 48,881,219 | 30.02% |
as a Director. | |||||||
Resolution 7 | |||||||
To re-elect Julia | 48,006,845 | 98.21% | 874,374 | 1.79% | 1,482 | 48,881,219 | 30.02% |
Chapman as a | |||||||
Director. | |||||||
Resolution 8 | |||||||
To re-elect James | 48,759,419 | 99.75% | 123,282 | 0.25% | 0 | 48,882,701 | 30.02% |
Ireland as a Director. | |||||||
Resolution 9 | |||||||
To re-elect Yves Stein | 48,211,229 | 98.63% | 669,990 | 1.37% | 1,482 | 48,881,219 | 30.02% |
as a Director. | |||||||
Resolution 10 | |||||||
To re-elect Martin | 48,840,206 | 99.91% | 42,495 | 0.09% | 0 | 48,882,701 | 30.02% |
Schnaier as a Director. |
Resolution 11 | |||||||
To re-elect Sophie | 48,140,021 | 98.48% | 741,198 | 1.52% | 1,482 | 48,881,219 | 30.02% |
O'Connor as a | |||||||
Director. | |||||||
Resolution 12 | |||||||
To re-elect Fernando | 48,190,182 | 98.62% | 675,758 | 1.38% | 16,761 | 48,865,940 | 30.01% |
Fanton as a Director. | |||||||
Resolution 13 | |||||||
To authorise the | |||||||
Directors to allot | |||||||
Equity Securities (as | |||||||
defined in the Articles) | |||||||
and to grant rights to | 46,838,522 | 98.97% | 488,451 | 1.03% | 1,555,728 | 47,326,973 | 29.06% |
subscribe for or to | |||||||
convert any security | |||||||
into Equity Securities | |||||||
subject to certain | |||||||
limitations. | |||||||
Resolution 14* | |||||||
To dis-apply pre- | 46,544,204 | 100.00% | 1,030 | 0.00% | 2,337,467 | 46,545,234 | 28.58% |
emption rights - | |||||||
general power. | |||||||
Resolution 15* | |||||||
To dis-apply pre- | 47,191,601 | 99.71% | 135,372 | 0.29% | 1,555,728 | 47,326,973 | 29.06% |
emption rights - | |||||||
specific power. | |||||||
Resolution 16* | |||||||
To authorise the | |||||||
Company to make | |||||||
market purchases of | |||||||
its own shares and to | 47,320,376 | 100.00% | 900 | 0.00% | 1,561,425 | 47,321,276 | 29.06% |
authorise the | |||||||
Company to hold any | |||||||
such purchased | |||||||
shares as treasury | |||||||
shares. | |||||||
* Special Resolution requiring a 75% majority |
Notes
- All resolutions were passed.
- Votes "For" and "Against" are expressed as a percentage of votes received.
- A "Vote Withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.
- The issued share capital as at 28 June 2022, the day on which shareholders had to be on the register in order to be eligible to vote, was 162,941,319 (including Treasury Shares). The Company held 98,533 shares in Treasury, which do not carry any voting rights; therefore, the total number of voting rights in the Company as at the voting record date was 162,842,786.
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Disclaimer
Sanne Group plc published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 09:02:08 UTC.