Mears Grp PLC - Result of AGM
RNS Number : 8481I
Mears Group PLC
04 June 2014
 

For Immediate release

4 June 2014

 

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

80,063,727

2,014

21,659

0

Ordinary Resolution 2

46,855,363

33,209,794

21,659

750

Ordinary Resolution 3

80,064,731

651

22,018

0

Ordinary Resolution 4

80,065,741

0

21,659

0

Ordinary Resolution 5

78,767,100

953,357

21,659

345,284

Ordinary Resolution 6

79,819,874

245,867

21,659

0

Ordinary Resolution 7

79,819,874

245,867

21,659

0

Ordinary Resolution 8

79,818,028

247,713

21,659

0

Ordinary Resolution 9

78,161,777

1,903,964

21,659

0

Ordinary Resolution 10

79,313,864

451,877

21,659

300,000

Ordinary Resolution 11

78,784,671

1,281,070

21,659

0

Ordinary Resolution 12

79,953,817

111,924

21,659

0

Ordinary Resolution 13

78,264,528

1,801,213

21,659

0

Ordinary Resolution 14

73,171,051

6,894,690

21,659

0

Special Resolution 15

79,176,825

881,914

21,659

7,002

Special Resolution 16

76,562,900

3,503,007

21,659

0

Special Resolution 17

80,052,225

12,766

21,659

750

Special Resolution 18

80,054,110

10,881

21,659

750

 

The total number of ordinary shares eligible to vote as at 4 June 2014 was 101,060,781.

 

-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.

Mears employs in excess of 15,000 people and provides maintenance and repairs services to in excess of 10% of the UK social housing stock. Mears also provides care to over 20,000 service users.


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