TIDMRCH
RNS Number : 3081Y
Reach PLC
03 May 2023
3 May 2023
Reach plc
Results of Annual General Meeting ("AGM")
In accordance with the arrangements announced on 31 March 2023,
the AGM of Reach plc (the "Company") was held today at 11:00am at
Numis' Offices, 45 Gresham St, London, EC2V 7BF.
All valid proxy votes (whether submitted electronically or in
hard copy form) were included in the poll taken at the meeting.
Save for resolution 7, which was not put to the meeting,
resolutions 1 to 16 and 20 were passed as ordinary resolutions and
resolutions 17 to 19 and 21 were passed as special resolutions. The
results of the poll are set out below.
VOTES % VOTES % VOTES % of ISC VOTED VOTES
FOR AGAINST CAST WITHHELD
1 Annual Report and Accounts 234,551,914 99.94 136,583 0.06 234,688,497 73.93% 234,551
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
2 Remuneration Report 212,391,939 90.45 22,430,699 9.55 234,822,638 73.98% 100,410
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
3 Dividend 234,827,832 99.99 24,289 0.01 234,852,121 73.99% 70,927
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
4 Re-elect Nick Prettejohn 232,274,777 98.92 2,524,418 1.08 234,799,195 73.97% 123,853
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
5 Re-elect Jim Mullen 220,909,267 94.07 13,928,385 5.93 234,837,652 73.98% 85,396
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
6 Re-elect Anne Bulford 232,705,976 99.11 2,085,602 0.89 234,791,578 73.97% 131,470
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
7 Re-elect Steve Hatch WITHDRAWN
--------------------------- ------------------------------------------------------------------------------------
8 Re-elect Barry Panayi 232,692,272 99.10 2,101,783 0.90 234,794,055 73.97% 128,993
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
Re-elect Olivia
9 Streatfeild 215,175,517 91.64 19,636,971 8.36 234,812,488 73.97% 110,560
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
10 Elect Darren Fisher 232,753,704 99.13 2,045,622 0.87 234,799,326 73.97% 123,722
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
11 Elect Priya Guha 232,639,579 99.08 2,153,869 0.92 234,793,448 73.97% 129,600
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
12 Elect Denise Jagger 232,642,018 99.09 2,147,952 0.91 234,789,970 73.97% 133,078
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
13 Elect Wais Shaifta 232,625,869 99.08 2,165,887 0.92 234,791,756 73.97% 131,292
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
Re-Appoint
14 PricewaterhouseCoopers LLP 228,711,542 97.39 6,133,034 2.61 234,844,576 73.98% 78,472
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
15 Auditors' remuneration 234,684,474 99.94 144,192 0.06 234,828,666 73.98% 94,382
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
16 Allot shares 216,273,038 92.07 18,633,321 7.93 234,906,359 74.00% 16,689
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
Disapplication of
17 pre-emption rights 216,976,414 92.38 17,907,939 7.62 234,884,353 74.00% 38,695
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
Further disapplication of
18 pre-emption rights 210,881,298 89.78 24,010,242 10.22 234,891,540 74.00% 31,508
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
19 Purchase of own shares 228,737,116 97.39 6,130,503 2.61 234,867,619 73.99% 55,429
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
20 Political donations 216,823,325 92.31 18,057,489 7.69 234,880,814 73.99% 42,234
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
Notice for General
21 Meetings 232,686,738 99.09 2,146,247 0.91 234,832,985 73.98% 90,063
--------------------------- ------------ ------ ----------- ------ ------------ --------------- ----------
Notes:
1. A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" and "against"
a resolution.
2. The issued share capital figure used to calculate the
percentage voted is 317,429,556. This is the figure as at the close
of business on 28 April 2023 and excludes the number of ordinary
shares held in treasury at that date.
3. As announced on 14 April 2023, Steve Hatch had decided to
step down from his role as Non-Executive Director of the Company
from the close of the AGM with the consequence that the resolution
to re-elect Steve Hatch as a director of the Company included as
resolution 7 in the Notice of AGM was to be withdrawn.
In accordance with Listing Rule 9.6.3R of the UK Financial
Conduct Authority (FCA), a copy of the resolutions passed as
Special Business at the AGM have been submitted to the UK Listing
Authority and will be available for public inspection at the
National Storage Mechanism (NSM)
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries
Reach plc
Jim Mullen, Chief Executive Officer
Darren Fisher, Chief Financial Officer
Lorraine Clover, Group Company Secretary 020 7293 3000
Teneo
Giles Kernick 020 7353 4200
LEI: 213800GNI5XF3XOATR61
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END
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May 03, 2023 09:00 ET (13:00 GMT)
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