Mears Grp PLC - Result of AGM
RNS Number : 1364P
Mears Group PLC
03 June 2015
 

For Immediate Release                                                                                                                                                       3 June 2015

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

85,021,535

2,014

31,967

40,850

Ordinary Resolution 2

71,724,535

10,067,078

32,467

3,285,217

Ordinary Resolution 3

84,682,569

350,112

31,967

40,850

Ordinary Resolution 4

85,023,549

0

31,967

40,850

Ordinary Resolution 5

81,443,616

3,241,187

31,967

388,728

Ordinary Resolution 6

82,243,558

2,779,991

31,967

40,850

Ordinary Resolution 7

82,239,594

2,783,955

31,967

40,850

Ordinary Resolution 8

82,239,385

2,784,164

31,967

40,850

Ordinary Resolution 9

80,868,125

273,257

31,967

3,940,021

Ordinary Resolution 10

84,128,912

555,025

31,967

380,462

Ordinary Resolution 11

81,173,930

3,857,491

31,967

40,850

Ordinary Resolution 12

80,788,978

352,404

31,967

3,940,021

Special Resolution 13

77,656,388

7,367,150

31,967

40,861

Special Resolution 14

83,937,887

1,126,397

31,967

115

Special Resolution 15

80,802,890

4,220,659

31,967

40,850

 

The total number of ordinary shares eligible to vote as at 3 June 2015 was 101,896,321.

 

-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 social housing repairs and maintenance service provider to Local Authorities and Registered Social Landlords in the UK and now commands a leading position in the UK Local Authorities' outsourced care market, providing personal care services to people in their own homes.

 

Following the CAH acquisition, Mears employs in excess of 17,000 people and provides maintenance and repairs services to in excess of 10% 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
The company news service from the
 
END
 
 
RAGBSGDLBBGBGUX ]]>