Mears Grp PLC - Result of AGM
RNS Number : 4291H
Mears Group PLC
07 June 2017
 

For Immediate Release                                                                                                                                                       7 June 2017

Mears Group PLC

("Mears")

 

Result of AGM

 

At the Annual General Meeting ("AGM") of Mears, held earlier today at 107 Cheapside, London, EC2V 6DN, all the resolutions put to the meeting were passed.

 

Summary of AGM Proxy Voting:

 

For information, the summary of the proxy voting is shown in the table below. The full text of the resolutions is shown in the Notice of the Annual General Meeting, which is available on the Mears website at www.mearsgroup.co.uk and copies of all special resolutions will be submitted to the National Storage Mechanism and will be available for inspection at www.Morningstar.co.uk/uk/NSM.

 

Resolution 

Votes For

Votes Against

Votes at Chairman's Discretion

Votes Abstained

Ordinary Resolution 1

88,567,250

2,014

65,030

1,000

Ordinary Resolution 2

82,079,511

5,728,474

61,330

765,978

Ordinary Resolution 3

79,068,749

8,739,236

61,330

765,978

Ordinary Resolution 4

80,677,652

7,124,474

61,330

771,837

Ordinary Resolution 5

86,564,280

2,001,725

61,330

7,959

Ordinary Resolution 6

87,987,847

583,758

61,330

2,359

Ordinary Resolution 7

88,565,991

6,058

63,245

-

Ordinary Resolution 8

65,614,783

11,520,861

65,030

11,434,620

Ordinary Resolution 9

88,563,739

2,025

65,030

4,500

Ordinary Resolution 10

88,557,019

10,767

63,008

4,500

Ordinary Resolution 11

88,563,239

2,525

65,030

4,500

Ordinary Resolution 12

83,394,951

4,403,502

68,363

768,478

Ordinary Resolution 13

87,985,406

577,025

68,363

4,500

Ordinary Resolution 14

88,535,084

28,025

67,685

4,500

Ordinary Resolution 15

88,535,406

27,025

68,363

4,500

Ordinary Resolution 16

88,533,406

27,025

70,363

4,500

Ordinary Resolution 17

71,138,443

17,432,462

63,278

1,111

Special Resolution 18

76,299,289

12,266,316

66,578

3,111

Special Resolution 19

68,968,005

19,590,100

66,578

10,611

Special Resolution 20

77,247,107

11,331,462

66,578

-

 

The total number of ordinary shares eligible to vote as at 5 June 2017 was 102,984,108.

 



 

For further information, contact:

 

Mears Group PLC

Andrew Smith, Finance Director                                                       Tel: +44(0)7712 866 461

www.mearsgroup.co.uk

 

Buchanan

 

Richard Darby, Sophie Cowells                                                        Tel: +44(0)20 7466 5000

www.buchanan.uk.com

 

Notes for editors

 

Mears today employs over 15,000 people, providing services in every region of the UK. In partnership with our Housing clients, we maintain, repair and upgrade the homes of hundreds of thousands of people in communities from remote rural villages to large inner city estates. Mears has extended its activities to provide broader housing solutions to solve the challenge posed by the lack of affordable housing. Our Care teams provide support to around 20,000 people a year, enabling older and disabled people to continue living in their own homes.

 

We focus on long-term outcomes for people rather than short-term solutions, and invest in innovations that make a positive impact on people's quality of life and on their communities' social, economic and environmental wellbeing.


This information is provided by RNS
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