Investegate |SSP Group PLC Announcements | SSP Group PLC: AGM Update Statement investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.
NOTES: 1 Votes For and Against are expressed as a percentage of votes received. The For votes include those giving the Chair discretion. 2 A vote Withheld is not a vote in law and is not counted in the calculation of the votes For or Against the resolution. 3 The total number of ordinary shares in issue, excluding Treasury Shares, on Thursday, 29 April 2021 was 175,229,694. 4 The Board notes that, although Resolution 6 was passed with the necessary majority, 30.17% of votes received were against. Resolution 6 was proposed in accordance with routine practice for listed companies, and as mentioned in our Notice of AGM, the authority sought by the Company was in line with the guidance issued by the Investment Association s Share Capital Management Guidelines. The Board considers the flexibility afforded by this authority to be in the best interests of the Company and shareholders. In order
Investegate |SSP Group PLC Announcements | SSP Group PLC: Voting Results of Annual General Meeting investegate.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from investegate.co.uk Daily Mail and Mail on Sunday newspapers.