Arrow Global Group PLC Result of AGM

May 22nd 2018
Arrow Global Group PLC Result of AGM

TIDMARW

RNS Number : 9388O

Arrow Global Group PLC

22 May 2018

22 May 2018

Arrow Global Group Plc

(the "Company")

Result of Voting at 2018 Annual General Meeting

The Company announces that all resolutions were passed by the requisite majorities on a poll at the Company's Annual General Meeting held on Tuesday, 22 May 2018. 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 27 March 2018, 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 14 to 19 inclusive) have 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 
  2017               134,979,207   100.00%   0           0.00%      134,979,207   77.01      30,725 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 2 To approve 
  the directors' 
  remuneration 
  report 
  for the 
  year ended 
  31 December 
  2017 (other 
  than the 
  part containing 
  the directors' 
  remuneration 
  policy)            129,508,743   95.93%    5,497,349   4.07%      135,006,092   77.03      3,841 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 3 To approve 
  the directors' 
  remuneration 
  policy 
  contained 
  in the 
  directors' 
  remuneration 
  report 
  for the 
  financial 
  year ended 
  31 December 
  2017, to 
  take effect 
  immediately 
  after the 
  conclusion 
  of the 
  AGM                127,637,986   94.54%    7,368,105   5.46%      135,006,091   77.03      3,841 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 4 To declare 
  a final 
  dividend 
  of 8.1p 
  per ordinary 
  share for 
  the year 
  ended 31 
  December 
  2017               135,009,933   100.00%   0           0.00%      135,009,933   77.03      0 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 5 To elect 
  Paul Cooper 
  as a director      134,110,232   99.33%    897,951     0.67%      135,008,183   77.03      1,750 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 6 To re-elect 
  Jonathan 
  Bloomer 
  as a director      134,758,300   99.81%    249,882     0.19%      135,008,182   77.03      1,750 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 7 To re-elect 
  Lee Rochford 
  as a director      134,853,393   99.89%    154,790     0.11%      135,008,183   77.03      1,750 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 8 To re-elect 
  Iain Cornish 
  as a director      132,667,232   98.27%    2,340,951   1.73%      135,008,183   77.03      1,750 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 9 To re-elect 
  Lan Tu 
  as a director      134,808,388   99.85%    199,325     0.15%      135,007,713   77.03      1,750 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 10 To re-elect 
  Maria Luíe;s 
  Albuquerque 
  as a director      132,674,737   98.27%    2,333,446   1.73%      135,008,183   77.03      1,750 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 11 To re-elect 
  Andrew 
  Fisher 
  as a director      132,650,023   98.27%    2,329,183   1.73%      134,979,206   77.01      30,725 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 12 To re-appoint 
  KPMG LLP 
  as auditor 
  of the 
  Company            134,958,911   99.98%    20,296      0.02%      134,979,207   77.01      30,725 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 13 To authorise 
  the directors 
  to agree 
  the auditor's 
  remuneration       135,008,182   100.00%   1           0.00%      135,008,183   77.03      1,750 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 14 To authorise 
  the Company 
  to make 
  political 
  donations          132,841,275   98.39%    2,166,908   1.61%      135,008,183   77.03      1,750 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 15 To authorise 
  the directors 
  to allot 
  shares 
  up to specific 
  limits             131,036,228   97.06%    3,971,955   2.94%      135,008,183   77.03      1,750 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 16 To disapply 
  statutory 
  pre-emption 
  rights 
  (up to 
  the customary 
  5% limit) 
  4                  135,001,213   100.00%   4,879       0.00%      135,006,092   77.03      3,841 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 17 To disapply 
  statutory 
  pre-emption 
  rights 
  (up to 
  the enhanced 
  5% limit) 
  4                  132,022,497   97.79%    2,983,594   2.21%      135,006,091   77.03      3,841 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 18 To authorise 
  the Company 
  to purchase 
  its own 
  shares 
  4                  134,963,016   99.97%    45,166      0.03%      135,008,182   77.03      1,750 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ---------- 
 19 To authorise 
  a general 
  meeting 
  (other 
  than an 
  annual 
  general 
  meeting) 
  to be held 
  on 14 clear 
  days' notice 
  4                  131,644,410   97.51%    3,361,800   2.49%      135,006,210   77.03      3,723 
------------------  ------------  --------  ----------  ---------  ------------  ---------  ----------

Notes:

1.    Percentages are rounded to two decimal places. 
   2.    The number of ordinary shares in issue at 6.00pm on 21 May 2018 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

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

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May 22, 2018 12:20 ET (16:20 GMT)