Resultado de AGM
Trabzonspor Sportif Yatirim Ve Tica AS
n / a
07:46 20/03/24
Grupo Serco plc (la empresa)
Identificador de entidad legal: 549300PT2CIHYN5GWJ21
Resultado de la Junta General Anual
The Company announces the results of its Annual General Meeting (AGM) held at 11am today.
All resolutions were passed by the requisite majority on a poll; resolutions 1 to 8 and 12 as ordinary resolutions and resolutions 9 to 11 and 13 as special resolutions. The number of votes cast was 75.95% of the issue share capital (excluding treasury shares).
The following table set out the votes that were cast in respect of the resolutions:
Resolución | Total de votos para1 | % | Total de votos en contra
| % | Total de votos emitidos | Votos retenidos2 | |
1. | Para recibir el Informe anual y cuentas | 812,693,023 | 99.58 | 3,439,830 | 0.42 | 816,132,853 | 13,022,146 |
2. | para aprobar el Informe de remuneraciones de los consejeros | 746,884,010 | 90.76 | 75,995,510 | 9.24 | 822,879,520 | 6,275,479 |
3. | Aprobar la Política de Retribuciones de los Consejeros | 690,996,641 | 83.34 | 138,123,003 | 16.66 | 829,119,644 | 35,355 |
4. | para aprobar el Final Dividend of 2.27 pence per share | 827,260,058 | 99.77 | 1,892,692 | 0.23 | 829,152,750 | 2,249 |
5 (a). | Reelegir a John Rishton como Director | 763,736,712 | 92.11 | 65,382,075 | 7.89 | 829,118,787 | 36,212 |
5 (b). | To re-elect Mark Irwin as a Director | 820,211,310 | 98.93 | 8,910,314 | 1.07 | 829,121,624 | 33,375 |
5 (c). | To re-elect Nigel Crossley as a Director | 824,011,897 | 99.38 | 5,109,956 | 0.62 | 829,121,853 | 33,146 |
5 (d). | Reelegir a Kirsty Bashforth como Directora | 812,096,617 | 97.95 | 17,023,700 | 2.05 | 829,120,317 | 34,682 |
5(e). | To re-elect Kru Desai as a Director | 819,193,484 | 98.80 | 9,922,628 | 1.20 | 829,116,112 | 38,887 |
5(f). | Reelegir a Ian El-Mokadem como Consejero | 825,587,448 | 99.57 | 3,528,299 | 0.43 | 829,115,747 | 39,252 |
5(g). | Para reelegir a Tim Lodge como Director | 825,553,104 | 99.57 | 3,557,843 | 0.43 | 829,110,947 | 44,052 |
5(h). | Reelegir a Dame Sue Owen como Directora | 819,141,460 | 98.80 | 9,978,008 | 1.20 | 829,119,468 | 35,531 |
5(i). | Reelegir a Lynne Peacock como Directora | 825,548,958 | 99.57 | 3,568,995 | 0.43 | 829,117,953 | 37,046 |
6. | Re-nombrar a KPMG LLP como auditor de la Compañía. | 814,030,436 | 98.18 | 15,092,151 | 1.82 | 829,122,587 | 32,412 |
7. | Autorizar al Comité de Auditoría para determinar La remuneración del Auditor | 828,961,870 | 99.98 | 169,449 | 0.02 | 829,131,319 | 23,680 |
8. | Para autorizar a los Directores a asignar acciones | 778,807,874 | 93.93 | 50,327,862 | 6.07 | 829,135,736 | 19,263 |
9. | para inhabilitar statutory pre-emption rights (first disapplication resolution) | 762,953,871 | 92.02 | 66,151,707 | 7.98 | 829,105,578 | 49,421 |
10. | To disapply pre-emption rights in (second disapplication resolution) | 759,701,537 | 91.63 | 69,398,067 | 8.37 | 829,099,604 | 55,395 |
11. | Autorizar a la Compañía a comprar sus propias acciones. | 812,788,054 | 98.29 | 14,177,500 | 1.71 | 826,965,554 | 2,189,445 |
12. | Autorizar donaciones políticas | 765,353,541 | 93.68 | 51,637,266 | 6.32 | 816,990,807 | 12,164,192 |
13. | To authorise the convening of a general meeting (other than an AGM) on not less than 14 clear days' notice | 809,679,996 | 97.65 | 19,464,624 | 2.35 | 829,144,620 | 10,379 |
NOTAS:
1. 'Total Votes For' include votes recorded as at the discretion of the appointed proxy.
2. The 'Vote Withheld' option was provided to enable shareholders to refrain from voting on any particular resolution. A vote withheld is not a
vote in law and has not been counted in the calculation of the proportion of the vote 'For' and 'Against' a resolution.
3. As at the record date of the AGM (22 April 2024 at 6.30pm), the issued share capital of the Company was 1,090,903,176 ordinary shares (excluding treasury shares).
4. The full text of the resolutions is detailed in the Notice of Meeting which can be found on the Company's website https://www.serco.com/investors/shareholder-information
A copy of the special business resolutions passed at the AGM has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Nickesha Graham Burrell
Secretario de la empresa del grupo
24 de abril de 2024
Para más información, póngase en contacto con:
Paul Checketts, Jefe de Relaciones con Inversores, tel: +44 (0) 7718 195 074 o correo electrónico: GME@dhr-rgv.com
Marcus De Ville, director de relaciones con los medios; tel +44 (0) 7738 o correo electrónico: GME@dhr-rgv.com
Sobre Serco
Serco brings together the right people, the right technology and the right partners to create innovative solutions that make positive impact and address some of the most urgent and complex challenges facing the modern world. With a primary focus on serving governments globally, Serco's services are powered by more than 50,000 people working across defence, space, migration, justice, healthcare, mobility and customer services. Serco's core capabilities include service design and advisory, resourcing, complex programme management, systems integration, case management, engineering, and asset & facilities management. Underpinned by Serco's unique operating model, Serco drives innovation and supports customers from service discovery through to delivery. More information can be found at www.serco.com.
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