GEN.L

Genuit Group plc
Genuit Group PLC - Result of AGM
28th May 2024, 13:14
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RNS Number : 1295Q
Genuit Group PLC
28 May 2024
 

GENUIT GROUP PLC

(the "Company")

 

Results of Annual General Meeting

 

28 May 2024

 

Genuit Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed. 

 

The total number of proxy votes received two business days prior to the meeting in respect of each such resolution is set out below.

 

Resolution

In favour

%

Against

%

Withheld / Abstained

1. To receive the audited accounts of the Company for the year ended 31 December 2023 and the Directors' Report and the Auditor's Report

222,022,877

99.99

9,415

0.01

692,470

2. To approve the Directors' Remuneration Policy

215,964,006 

96.97     

6,750,027  

3.03      

10,729       

3. To approve the Directors' Remuneration Report for the year ended 31 December 2023

214,572,915 

96.34     

8,142,118  

3.66

9,729       

4. To declare a final dividend of 8.3 pence per ordinary share of £0.001 each in the Company for the year ended 31 December 2023

221,053,349 

99.25     

1,671,413  

0.75

0

5. To elect Mr Tim Pullen as a Director of the Company

222,692,535 

99.99

29,289  

0.01

2,938       

6. To elect Ms Bronagh Kennedy as a Director of the Company

222,706,442 

99.99

11,882  

0.01

6,438

7. To re-elect Mr Joe Vorih as a Director of the Company

222,709,985 

99.99

11,839  

0.01

2,938

8. To re-elect Mr Kevin Boyd as a Director of the Company

216,969,442 

97.42

5,752,381

2.58      

2,939

9. To re-elect Mr Shatish Dasani as a Director of the Company

217,622,614 

97.71

5,095,709

2.29

6,439

10. To re-elect Ms Lisa Scenna as a Director of the Company

205,262,922 

92.16

17,458,901

7.84

2,939

11. To re-elect Ms Louise Brooke-Smith as a Director of the Company

220,088,530 

98.82

2,629,793

1.18

6,439

12. To reappoint Ernst & Young LLP as auditor of the Company

216,363,662 

97.14

6,360,705

2.86

395

13. To authorise the Audit Committee to determine auditor's remuneration

216,941,018 

97.40

5,783,349

2.60

395

14. To approve the rules of the Genuit Group plc Sharesave Plan

222,712,443 

99.99

9,924

0.01

2,395

15. To approve the rules of the Genuit Group plc Long-Term Incentive Plan

214,451,463 

96.42

7,970,984

3.58

302,315  

16. To approve the rules of the Genuit Group plc Deferred Share Bonus Plan

222,694,958 

99.99

17,075

0.01

12,729

17. To authorise the Directors to allot shares

215,437,934 

96.73

7,286,433

3.27

395

18. To authorise the Directors to allot shares for cash and to disapply pre-emption rights

214,301,075 

96.22

8,422,792

3.78  

895

19. To authorise the Directors to allot shares for cash and to disapply pre-emption rights in connection with an acquisition or other capital investment

213,707,830 

95.95

9,016,037

4.05  

895

20. To authorise the Company to make market purchases of its own shares

218,773,621 

98.24

3,916,589  

1.76 

34,552

21. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice

218,552,070 

98.13

4,172,296

1.87

396

 

Notes

 

The total number of shares on the register at close of business on 23 May 2024, being those eligible to be voted on at the AGM, was 249,169,872. Shareholders are entitled to one vote per share.

In accordance with Listing Rule 9.6.2 copies of the resolutions (other than those relating to ordinary business) will be submitted to the FCA National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

These results can also be viewed on the Genuit Group plc website at https://www.genuitgroup.com.

For further enquiries, please contact:

Emma Versluys
Group Legal Counsel and Company Secretary                                +44 (0) 1138 315 315

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