Resultado de AGM
22 de febrero de 2024
RWS Holdings plc
Resultado de AGM
RWS Holdings plc ("RWS", the "Company"), a unique world-leading provider of technology-enabled language, content and intellectual property services, confirms that all resolutions set out in the notice of its 2024 Annual General Meeting were duly passed by the requisite number of shareholders on a poll, at the meeting held today. The poll results of each resolution are set out below. The number of the Company's Ordinary shares carrying the right to vote at the meeting was 368,717,980. Each share carried one vote.
Resolución | Total de votos
| %
| Total de votos en contra
| % | % del capital social emitido votado | Votos retenidos | |
1. | Recibir el Informe Anual y las Cuentas | 289,715,187 | 100.00% | 4,387 | 0.00% | 78.57% | 162,928 |
2. | Aprobar el Informe sobre remuneraciones de los consejeros | 282,175,384 | 97.35% | 7,689,854 | 2.65% | 78.61% | 17,264 |
3. | Aprobar el Dividendo | 288,171,707 | 99.41% | 1,704,000 | 0.59% | 78.62% | 6,795 |
4. | Re-elect Julie Southern | 287,296,455 | 99.51% | 1,409,788 | 0.49% | 78.30% | 1,176,259 |
5. | Reelegir a Andrew Brode | 277,264,499 | 99.01% | 2,776,262 | 0.99% | 75.95% | 9,841,741 |
6. | Reelegir a David Clayton | 289,431,481 | 99.86% | 410,605 | 0.14% | 78.61% | 40,416 |
7. | Reelegir a Frances Earl | 288,296,940 | 99.47% | 1,550,550 | 0.53% | 78.61% | 35,012 |
8. | Reelegir a Gordon Stuart | 289,441,841 | 99.86% | 404,610 | 0.14% | 78.61% | 36,051 |
9. | Reelegir a Ian El-Mokadem | 289,791,067 | 99.98% | 55,385 | 0.02% | 78.61% | 36,050 |
10. | Re-elect Candida Davies | 289,779,602 | 99.98% | 71,548 | 0.02% | 78.61% | 31,352 |
11. | Elect Paul Abbott | 289,834,639 | 100.00% | 7,448 | 0.00% | 78.61% | 40,415 |
12. | Elija a Graham Cooke | 289,835,232 | 100.00% | 7,255 | 0.00% | 78.61% | 40,015 |
13. | Re-appoint Ernst & Young LLP as Auditors | 288,259,240 | 99.44% | 1,614,075 | 0.56% | 78.62% | 9,187 |
14. | Autorizar a los Directores para determinar la remuneración del Auditor | 289,401,761 | 99.84% | 473,582 | 0.16% | 78.62% | 7,159 |
15. | Autorizar a los Consejeros a adjudicar acciones. | 286,672,261 | 98.90% | 3,195,720 | 1.10% | 78.62% | 14,521 |
16. | Authorise the Directors to issue shares for cash without pre-emptive rights | 284,814,459 | 98.30% | 4,928,242 | 1.70% | 78.58% | 139,801 |
17. | Autorizar a los Directores a emitir acciones a cambio de efectivo sin derechos de suscripción preferente en relación con una adquisición u otra inversión de capital | 277,061,080 | 95.62% | 12,685,286 | 4.38% | 78.58% | 136,136 |
18. | Autorizar a la Sociedad para realizar compras en el mercado de sus propias acciones | 268,510,943 | 99.35% | 1,767,144 | 0.65% | 73.30% | 19,604,415 |
Notas:
1. Votes "for" and "against" are expressed as a percentage of votes received. Votes "for" include those at the Chairman's discretion.
2. Votes "withheld" are not votes in law and, therefore, have not been included in the calculation of the proportion of votes "for" or "against" a resolution.
3. The results of the AGM voting will also be made available on the Company's website at www.rws.com/about/investors/agm/
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