Resultado de AGM
Corporación Minera Geovic.
n / a
07:46 20/03/24
PLC RELX
Resultado de la Junta General Anual 2024
The Company held its Annual General Meeting at 9.30am today, Thursday 25 April 2024.
Todos los votos por poder válidos (ya sea que se envíen electrónicamente o en forma impresa) se incluyeron en la encuesta realizada en la reunión.
The table below shows the results of the poll on all 20 resolutions.
| Resolución | Votos a favor | % votes cast for | Votos en contra | % votes cast against | Total de votos emitidos (excluidos los votos retenidos) | % of issued capital voted (excluding treasury shares) | Votos retenidos |
1. | Receive the 2023 Annual Report | 1,564,609,496 | 99.89 | 1,705,231 | 0.11 | 1,566,314,727 | 83.44 | 9,513,796 |
2. | Aprobar Informe de Remuneraciones de los Consejeros | 1,513,406,755 | 96.05 | 62,241,449 | 3.95 | 1,575,648,204 | 83.94 | 180,316 |
3. | Declaración de Dividendo Complementario 2023 | 1,574,204,019 | 99.91 | 1,387,977 | 0.09 | 1,575,591,996 | 83.94 | 236,527 |
4. | Reelección de auditores | 1,567,230,016 | 99.47 | 8,352,532 | 0.53 | 1,575,582,548 | 83.94 | 245,974 |
5. | La remuneración del Auditor | 1,574,141,212 | 99.94 | 985,576 | 0.06 | 1,575,126,788 | 83.91 | 701,734 |
6. | Elect Bianca Tetteroo as a Director | 1,575,263,972 | 99.98 | 323,480 | 0.02 | 1,575,587,452 | 83.94 | 241,071 |
7. | Re-elect Paul Walker as a Director | 1,517,127,897 | 96.52 | 54,717,288 | 3.48 | 1,571,845,185 | 83.74 | 3,983,337 |
8. | Re-elect Erik Engstrom as a Director | 1,574,803,897 | 99.94 | 895,755 | 0.06 | 1,575,699,652 | 83.94 | 128,871 |
9. | Re-elect Nick Luff as a Director | 1,570,451,370 | 99.67 | 5,137,624 | 0.33 | 1,575,588,994 | 83.94 | 239,529 |
10. | Re-elect Alistair Cox as a Director | 1,574,977,817 | 99.96 | 610,247 | 0.04 | 1,575,588,064 | 83.94 | 240,459 |
11. | Re-elect June Felix as a Director | 1,574,978,348 | 99.96 | 601,709 | 0.04 | 1,575,580,057 | 83.94 | 248,466 |
12. | Re-elect Charlotte Hogg as a Director | 1,575,291,318 | 99.98 | 282,445 | 0.02 | 1,575,573,763 | 83.94 | 254,760 |
13. | Re-elect Robert MacLeod as a Director | 1,530,451,710 | 97.14 | 45,127,547 | 2.86 | 1,575,579,257 | 83.94 | 249,265 |
14. | Re-elect Andrew Sukawaty as a Director | 1,575,289,814 | 99.98 | 286,831 | 0.02 | 1,575,576,645 | 83.94 | 251,878 |
15. | Re-elect Suzanne Wood as a Director | 1,528,967,044 | 97.04 | 46,617,946 | 2.96 | 1,575,584,990 | 83.94 | 243,532 |
16. | Autoridad para asignar acciones | 1,483,226,283 | 94.14 | 92,327,090 | 5.86 | 1,575,553,373 | 83.94 | 275,147 |
17. | Inutilización del derecho de tanteo | 1,562,026,576 | 99.56 | 6,968,815 | 0.44 | 1,568,995,391 | 83.59 | 6,833,132 |
18. | Anulación adicional de los derechos de tanteo | 1,555,208,863 | 99.12 | 13,800,147 | 0.88 | 1,569,009,010 | 83.59 | 6,819,513 |
19. | Autoridad para comprar acciones propias | 1,565,206,947 | 99.42 | 9,107,498 | 0.58 | 1,574,314,445 | 83.87 | 1,514,078 |
20. | Plazo de preaviso para juntas generales | 1,457,647,512 | 92.52 | 117,768,290 | 7.48 | 1,575,415,802 | 83.93 | 412,718 |
NOTAS:
1. El voto 'A favor' incluye aquellos que dan discreción al presidente.
2. Votes 'Withheld' are not a vote in law and are not counted in the calculation of the percentage of votes 'For' or 'Against' a resolution.
3. Resolutions 17 to 20 are Special Resolutions.
4. At the close of business on Tuesday, 23 April 2024 the total number of ordinary shares in issue, excluding treasury shares, was 1,877,074,442.
5. The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism y en el sitio web de la Compañía en www.relx.com.
6. In accordance with Listing Rule 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, will shortly be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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