Big Yellow Group PLC Result of AGM
18 Juli 2024 - 4:57PM
RNS Regulatory News
RNS Number : 9966W
Big Yellow Group PLC
18 July 2024
Big Yellow Group PLC
18 July 2024
Big Yellow Group PLC -
Result of AGM
Result of Annual General
Meeting
Big Yellow Group PLC (the "Company")
announces that, at the Annual General Meeting (the "AGM") held
today, all resolutions contained in the notice of the Annual
General Meeting dated 18 June 2024 (the "AGM Notice") were duly
passed.
A final dividend of 22.6 pence per
Ordinary Share will be paid on 26 July 2024.
The total number of proxy votes
lodged for each resolution in advance of the meeting is set out
below:
Resolutions
|
Votes for 1
|
Votes against
|
Total votes cast
|
Votes withheld
2
|
No. of shares
|
% of shares voted
|
No. of shares
|
% of shares voted
|
No. of shares
|
No. of shares
|
1
|
To receive the Annual Report and
Accounts for the year ended 31 March 2024
|
168,943,571
|
100.00
|
198
|
0.00
|
168,943,769
|
107,811
|
2
|
To approve the Directors'
Remuneration Report
|
161,186,557
|
96.07
|
6,597,202
|
3.93
|
167,783,759
|
1,267,821
|
3
|
To approve the updated rules of the
Big Yellow Group PLC Sharesave Scheme
|
167,632,873
|
99.91
|
152,451
|
0.09
|
167,785,324
|
1,266,256
|
4
|
To approve the updated rules of the
Big Yellow Group PLC LTIP
|
161,045,419
|
95.98
|
6,740,064
|
4.02
|
167,785,483
|
1,266,097
|
5
|
To approve the final
dividend
|
168,025,850
|
99.39
|
1,024,498
|
0.61
|
169,050,348
|
1,232
|
6
|
To re-elect Jim Gibson as a
Director
|
166,284,290
|
99.11
|
1,501,085
|
0.89
|
167,785,375
|
1,266,205
|
7
|
To re-elect Dr Anna Keay OBE as a
Director
|
164,703,982
|
98.22
|
2,988,407
|
1.78
|
167,692,389
|
1,359,191
|
8
|
To re-elect Vince Niblett as a
Director
|
151,872,696
|
90.89
|
15,229,938
|
9.11
|
167,102,634
|
1,948,946
|
9
|
To re-elect John Trotman as a
Director
|
166,232,839
|
99.07
|
1,552,536
|
0.93
|
167,785,375
|
1,266,205
|
10
|
To re-elect Nicholas Vetch CBE as a
Director
|
155,895,939
|
92.91
|
11,889,436
|
7.09
|
167,785,375
|
1,266,205
|
11
|
To re-elect Laela Pakpour Tabrizi as
a Director
|
164,713,547
|
98.22
|
2,978,842
|
1.78
|
167,692,389
|
1,359,191
|
12
|
To re-elect Heather Savory as a
Director
|
164,493,375
|
98.09
|
3,199,014
|
1.91
|
167,692,389
|
1,359,191
|
13
|
To re-elect Michael O'Donnell as a
Director
|
163,558,215
|
97.53
|
4,133,973
|
2.47
|
167,692,188
|
1,359,392
|
14
|
To re-appoint KPMG LLP as
auditors
|
169,036,133
|
99.99
|
13,950
|
0.01
|
169,050,083
|
1,497
|
15
|
To authorise the Directors to agree
the auditor's remuneration
|
169,048,758
|
100.00
|
1,325
|
0.00
|
169,050,083
|
1,497
|
16
|
To authorise the Directors to allot
shares up to a limited amount
|
157,577,586
|
93.92
|
10,208,203
|
6.08
|
167,785,789
|
1,265,791
|
17
|
To empower the Directors to allot
equity securities and/or sell equity securities held as treasury
shares as if section 561 of the Companies Act 2006 did not apply
3
|
164,078,236
|
97.79
|
3,703,623
|
2.21
|
167,781,859
|
1,269,721
|
18
|
To authorise the Directors to
disapply statutory pre-emption rights in respect of an additional
10% of the Company's issued share capital, in certain
circumstances. 3
|
160,735,496
|
95.80
|
7,047,025
|
4.20
|
167,782,521
|
1,269,059
|
19
|
To authorise the Company to purchase
its own shares 3
|
168,764,576
|
99.92
|
129,726
|
0.08
|
168,894,302
|
157,278
|
20
|
To authorise the calling of general
meetings (other than an annual general meeting) by notice of not
less than 14 clear days 3
|
158,130,246
|
94.25
|
9,655,301
|
5.75
|
167,785,547
|
1,266,033
|
1 Includes discretionary votes
2 A vote withheld is not a vote in law and is not counted
towards the votes cast 'For' or 'Against' a resolution.
3 Special Resolution (75% majority required)
In accordance with the Financial
Conduct Authority's Listing Rule 9.6.2 a copy of the resolutions
passed at the Annual General Meeting will be available via the
National Storage Mechanism, which can be accessed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Shauna Beavis, Company
Secretary
01276 477811
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