Mears Grp PLC - Result of AGM
RNS Number : 9110Z
Mears Group PLC
01 June 2016
 

1 June 2016

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

85,506,210

2,514

395,025

40,861

Ordinary Resolution 2

83,892,822

1,740,944

393,110

45,779

Ordinary Resolution 3

84,925,438

584,642

393,110

41,420

Ordinary Resolution 4

85,506,721

2,014

395,025

40,850

Ordinary Resolution 5

84,214,901

997,578

398,310

414,861

Ordinary Resolution 6

85,330,806

174,633

398,310

40,861

Ordinary Resolution 7

85,330,806

174,633

398,310

40,861

Ordinary Resolution 8

85,330,306

175,133

398,310

40,861

Ordinary Resolution 9

84,024,546

1,187,933

398,310

414,861

Ordinary Resolution 10

83,975,532

1,171,010

398,310

399,758

Ordinary Resolution 11

84,918,404

587,035

398,310

40,861

Ordinary Resolution 12

84,639,509

491,930

398,310

414,861

Ordinary Resolution 13

84,924,840

576,898

398,310

44,562

Ordinary Resolution 14

85,487,743

2,898

399,407

54,562

Ordinary Resolution 15

77,963,423

7,526,715

393,110

61,362

Special Resolution 16

78,091,718

3,322,455

394,202

4,136,235

Special Resolution 17

81,574,225

4,078,495

395,025

67,942

 

The total number of ordinary shares eligible to vote as at 30 May 2016 was 102,526,212.

 

-Ends-

 

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

www.buchanan.uk.com

 

Notes for editors

 

Mears is a leading provider to Local Authorities, Registered Social Landlords and the NHS. We deliver repairs and maintenance services and personal care services directly into communities and people's own homes.

 

Increasingly our growth is coming from Housing management services, that help reduce homelessness and more complex and integrated care solutions to the NHS that enable people to stay in their own homes for longer.

 

Mears employs around 18,000 people and provides maintenance and repairs services to circa 15% of the UK social housing stock. Mears also provides care, on a daily basis, to over 30,000 service users.


This information is provided by RNS
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