Electronic Data Processing PLC Results of Annual General Meeting (4521I)

TIDMEDP

RNS Number : 4521I

Electronic Data Processing PLC

21 March 2018

Electronic Data Processing PLC

Results of Annual General Meeting

The Board of Electronic Data Processing PLC is pleased to announce that at the Annual General Meeting held at Tapton Masonic Hall, Shore Lane, Sheffield on 20 March 2018, all resolutions were passed on a show of hands.

The proxy votes cast 'for', 'against', 'discretion' and 'withheld' were as follows:

 
                                For      Against   Discretion   Withheld 
   Resolutions                                                                No of       % of 
                                                                              votes      issued 
                                                                              cast        share 
                                                                                         capital 
--------------------------  ----------  --------  -----------  ---------  ----------  ---------- 
 1. To receive, consider 
  and approve the 
  Annual Report and 
  Accounts for the 
  year ended 30 September 
  2017                       4,200,367      0        12,100        0       4,212,467     33.2 
--------------------------  ----------  --------  -----------  ---------  ----------  ---------- 
 2. To declare a 
  final dividend of 
  3p per ordinary 
  share                      4,200,367      0        12,100        0       4,212,467     33.2 
--------------------------  ----------  --------  -----------  ---------  ----------  ---------- 
 3. To re-elect Mr 
  A R Heller as a 
  Director                   4,200,367      0        12,100        0       4,212,467     33.2 
--------------------------  ----------  --------  -----------  ---------  ----------  ---------- 
 4. To approve the 
  Directors' Remuneration 
  Report for the year 
  ended 30 September 
  2017                       4,190,351    3,000      12,100      7,016     4,205,451     33.1 
--------------------------  ----------  --------  -----------  ---------  ----------  ---------- 
 5. To re-appoint 
  KPMG LLP as Auditor        4,193,351     266       12,100      6,750     4,205,717     33.1 
--------------------------  ----------  --------  -----------  ---------  ----------  ---------- 
 6. To authorise 
  the Directors to 
  agree the remuneration 
  of the Auditor             4,200,367      0        12,100        0       4,212,467     33.2 
--------------------------  ----------  --------  -----------  ---------  ----------  ---------- 
 7. To give the Directors 
  authority to allot 
  shares                     4,196,367    3,000      12,100      1,000     4,211,467     33.2 
--------------------------  ----------  --------  -----------  ---------  ----------  ---------- 
 8. To give authority 
  to the Company to 
  purchase its own 
  shares                     4,197,367    3,000      12,100        0       4,212,467     33.2 
--------------------------  ----------  --------  -----------  ---------  ----------  ---------- 
 9. To approve that 
  a general meeting, 
  other than an annual 
  general meeting, 
  may be called on 
  not less than 14 
  clear days' notice.        4,197,367    3,000      12,100        0       4,212,467     33.2 
--------------------------  ----------  --------  -----------  ---------  ----------  ----------

A vote 'withheld' is not counted in the votes cast 'for' or 'against' the resolution.

The number of shares in issue at today's date is 12,700,976.

The full text of the resolutions is shown in the Notice of Annual General Meeting which is available on the Company's website www.edp.co.uk.

Copies of resolutions 7 to 9 relating to special business will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism which is located at www.hemscott.com/nsm.do.

Enquiries:

 
 Julian Wassell     James Storey        Toby Mountford 
  Chief Executive    Finance Director    Citigate Dewe Rogerson 
  0114 2622010       0114 2622010        020 7638 9571 
                                         07710 356611

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUAAARWNAOUAR

(END) Dow Jones Newswires

March 21, 2018 07:17 ET (11:17 GMT)

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