Arrow Global Group PLC Result of AGM

May 24th 2017
Arrow Global Group PLC Result of AGM

TIDMARW

RNS Number : 1589G

Arrow Global Group PLC

24 May 2017

24 May 2017

Arrow Global Group PLC

(the "Company")

Result of Voting at 2017 Annual General Meeting

Arrow Global Group PLC announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Wednesday, 24 May 2017. The results of the poll, incorporating proxy votes lodged in advance of the meeting, are set below and will be published on the Company's website www.arrowglobalir.net. The full text of the resolutions is set out in the Notice of Meeting dated 14 March 2017, which is also available at www.arrowglobalir.net.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as special business (resolutions 13 to 19 inclusive) has been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

Resolution          Votes           % Votes    Votes         % Votes    Total           % of       Votes 
                      For             For        Against       Against    Votes           Issued     Withheld 
                                      1                        1          Validly         Share      3 
                                                                          Cast            Capital 
                                                                                          Voted 
                                                                                          1,2 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 1 To receive 
  the annual 
  report 
  and accounts 
  for the 
  year ended 
  31 December 
  2016               128,995,179     100.00%    0             0.00%      128,995,179       73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 2 To approve 
  the directors' 
  remuneration 
  report 
  for the 
  year ended 
  31 December 
  2016 (other 
  than the 
  part containing 
  the directors' 
  remuneration 
  policy)            128,220,397     99.40%     774,782       0.60%      128,995,179       73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 3 To declare 
  a final 
  dividend 
  of 6.4p 
  per ordinary 
  share for 
  the year 
  ended 31 
  December 
  2016               128,995,179     100.00%    0             0.00%      128,995,179       73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 4 To elect 
  Lee Rochford 
  as a director      128,827,702     99.87%     167,477       0.13%      128,995,179       73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 5 To elect 
  Andrew 
  Fisher 
  as a director      128,823,903     99.87%     171,276       0.13%      128,995,179       73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 6 To re-elect 
  Jonathan 
  Bloomer 
  as a director      128,806,377     99.85%     188,802       0.15%      128,995,179       73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 7 To re-elect 
  Rob Memmott 
  as a director      128,827,702     99.87%     167,477       0.13%      128,995,179       73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 8 To re-elect 
  Iain Cornish 
  as a director      128,858,444     99.89%     136,735       0.11%      128,995,179       73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 9 To re-elect 
  Lan Tu 
  as a director      128,858,444     99.89%     136,735       0.11%      128,995,179       73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 10 To re-elect 
  Maria Luíe;s 
  Albuquerque 
  as a director      128,858,444     99.89%     136,735       0.11%      128,995,179       73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 11 To re-appoint 
  KPMG LLP 
  as auditor 
  of the 
  Company            128,414,584     99.55%     580,595       0.45%      128,995,179       73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 12 To authorise 
  the directors 
  to agree 
  the auditor's 
  remuneration       128,449,125     99.58%     546,054       0.42%      128,995,179       73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 13 To authorise 
  the directors 
  to incur 
  borrowings 
  of up to 
  the greater 
  of GBP1.25bn 
  or three 
  times adjusted 
  capital 
  and reserves         126,734,806     98.25%     2,260,372     1.75%      128,995,179     73.60%     0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 14 To authorise 
  the directors 
  to allot 
  shares 
  up to specific 
  limits             127,346,158     98.72%     1,649,021     1.28%        128,995,179     73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 15 To authorise 
  the Company 
  to make 
  political 
  donations          128,995,029     100.00%    150           0.00%        128,995,179     73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 16 To disapply 
  statutory 
  pre-emption 
  rights 
  (up to 
  the customary 
  5% limit) 
  4                  128,995,029     100.00%    150           0.00%        128,995,179     73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 17 To disapply 
  statutory 
  pre-emption 
  rights 
  (up to 
  the enhanced 
  5% limit) 
  4                  128,995,029     100.00%    150           0.00%        128,995,179     73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 18 To authorise 
  the Company 
  to purchase 
  its own 
  shares 
  4                  128,995,179     100.00%    0             0.00%        128,995,179     73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ---------- 
 19 To authorise 
  a general 
  meeting 
  (other 
  than an 
  annual 
  general 
  meeting) 
  to be held 
  on 14 clear 
  days' notice 
  4                  126,827,542     98.32%     2,167,636     1.68%        128,995,178     73.60%   0 
------------------  --------------  ---------  ------------  ---------  --------------  ---------  ----------

Notes:

1.    Percentages are rounded to two decimal places. 
   2.    The number of ordinary shares in issue at 6.00pm on 23 May 2017 was 175,266,624.

3. A vote withheld is not a vote in law and is not counted in the calculation of the percentage votes for or against a resolution.

4.    Special resolution requiring a 75% majority.

ENQUIRIES

Arrow Global

Stewart Hamilton (Company Secretary) +44(0)161 242 1724

This information is provided by RNS

The company news service from the London Stock Exchange

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May 24, 2017 12:10 ET (16:10 GMT)