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Business Wire
14 hours ago
- Business
- Business Wire
Result of AGM
LONDON--(BUSINESS WIRE)-- 26 June 2025 Next 15 Group plc ('Next 15' or the 'Company') Results of Annual General Meeting Next 15 Group plc announces that at its Annual General Meeting held at 9:30am on 26 June 2025 at 60 Great Portland Street, London, W1W 6RT, all resolutions set out in the Notice of Annual General Meeting dated 6 May 2025, other than resolution 8 which was withdrawn, were duly passed by shareholders. Resolutions 1 to 13 were Ordinary Resolutions and Resolutions 14 to 17 were Special Resolutions. A summary of the resolutions passed and details of the proxy votes received are detailed below: Resolutions Votes For1 Votes Against Total Votes Cast Votes Witheld3 No. of Shares % of Shares voted No. of Shares % of Shares voted No. of Shares % of ISC voted2 1 To receive and adopt the Annual Report & Accounts for the year ended 31 January 2025 79,016,751 99.99% 371 0.01% 79,017,122 78.29% 298,772 2 To receive and approve the Directors' Remuneration Report for the year ended 31 January 2025 71,326,326 89.93% 7,986,123 10.07% 79,312,449 78.59% 3,445 3 To declare a final dividend of 10.6p per ordinary share 79,313,728 99.99% 371 0.01% 79,314,099 78.59% 1,795 4 To elect Mark Astaire as a Director 79,303,363 99.99% 6,088 0.01% 79,309,451 78.58% 6,443 5 To elect Mickey Kalifa as a Director 79,283,399 99.97% 27,752 0.03% 79,311,151 78.58% 4,743 6 To elect Samantha Wren as a Director 79,305,844 99.99% 4,088 0.01% 79,309,932 78.58% 5,962 7 To re-elect Penny Ladkin-Brand as a Director 76,572,297 98.52% 1,152,791 1.48% 77,725,088 77.01% 1,590,806 9 To re-elect Jonathan Peachey as a Director 79,282,994 99.97% 26,457 0.03% 79,309,451 78.58% 6,443 10 To re-elect Paul Butler as a Director 78,982,960 99.59% 326,491 0.41% 79,309,451 78.58% 6,443 11 To re-appoint Deloitte LLP as Auditor to the Company 79,171,833 99.82% 139,401 0.18% 79,311,234 78.58% 4,660 12 To authorise the Audit and Risk Committee (for and on behalf of the Board of Directors) to determine the Auditors' remuneration 79,173,104 99.82% 138,944 0.18% 79,312,048 78.59% 3,846 13 To authorise the Board to allot shares 70,538,545 88.95% 8,765,534 11.05% 79,304,079 78.58% 11,815 14 To authorise the disapplication of pre-emption rights 71,704,464 90.42% 7,599,765 9.58% 79,304,229 78.58% 11,665 15 To authorise the disapplication of pre-emption rights for the purposes of acquisitions or specified capital investment 70,085,275 88.38% 9,218,954 11.62% 79,304,229 78.58% 11,665 16 To authorise the Company to purchase its own shares 66,638,948 99.99% 3,033 0.01% 66,641,981 66.03% 12,673,913 17 That, subject to court approval, the amount standing to the credit of the Company's share premium account be cancelled 79,308,291 99.99% 5,387 0.01% 79,313,678 78.59% 2,216 Expand 1 Includes discretionary votes. 2 As at 24 June 2025, being the AGM voting record date, the Company's issued share capital ('ISC') consisted of 100,924,813 ordinary shares of 2.5p each ('Ordinary Shares'). No Ordinary Shares are held in treasury. Shareholders are entitled to one vote per share. 3 A "Vote Withheld" is not a vote in law and is not included in the calculation of votes "For" or "Against" a resolution. Expand Enquiries Next 15 Group plc Mark Sanford, General Counsel & Company Secretary +44 (0) 7590 928794 Deutsche Numis (Nomad & Joint Broker) +44 (0)20 7260 1000 Mark Lander Hugo Rubinstein Berenberg (Joint Broker) +44 (0)20 3207 7800 Ben Wright Mark Whitmore MHP Simon Evans Eleni Menikou Veronica Farah +44 (0)7812 590 682 Next15@ Expand
Yahoo
28-05-2025
- Business
- Yahoo
Results of the Company's Annual General Meeting 2025
LONDON & DENVER & JOHANNESBURG, May 28, 2025--(BUSINESS WIRE)--Following the Annual General Meeting ("AGM") held at 9:00am (Mountain Daylight Time) on Tuesday 27 May 2025, AngloGold Ashanti plc (the "Company" or "AngloGold Ashanti") announces the results of the poll vote for each resolution set out in the notice of AGM published on 7 April 2025 (the "Notice of AGM"). The full text of the resolutions proposed at the AGM is included in the Notice of AGM. All of the resolutions were passed as ordinary resolutions. A copy of the poll results for the AGM, along with the Notice of AGM, is available on the AngloGold Ashanti website at Resolution Votes For1 % Votes Against % Votes Withheld/ Abstentions2 Broker Non-Votes 1. To receive the 2024 Annual Report and Accounts 388,317,432 99.98 80,648 0.02 255,571 0 2. To approve the Directors' Remuneration Report 355,110,031 91.39 33,437,495 8.61 106,125 0 3. To elect Mr. Bruce Cleaver as a director 388,268,247 99.94 235,208 0.06 150,196 0 4. To elect Ms. Nicky Newton-King as a director 388,090,981 99.89 408,069 0.11 154,601 0 5. To re-elect Dr. Kojo Busia as a director 388,234,636 99.93 256,401 0.07 162,614 0 6. To re-elect Mr. Alberto Calderon as a director 388,427,842 99.98 77,945 0.02 147,864 0 7. To re-elect Ms. Gillian Doran as a director 358,833,245 92.36 29,676,623 7.64 143,783 0 8. To re-elect Mr. Alan Ferguson as a director 388,097,054 99.90 407,518 0.10 149,079 0 9. To re-elect Mr. Albert Garner as a director 318,651,096 82.02 69,851,494 17.98 151,061 0 10. To re-elect Ms. Jinhee Magie as a director 388,434,916 99.98 74,636 0.02 144,099 0 11. To re-elect Ms. Diana Sands as a director 388,238,666 99.93 269,238 0.07 145,747 0 12. To re-elect Mr. Jochen Tilk as a director 387,430,478 99.73 1,057,229 0.27 165,944 0 13. To re-appoint PricewaterhouseCoopers LLP as statutory auditors of the Company 388,460,144 99.98 60,728 0.02 132,779 0 14. To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditors 388,412,689 99.96 172,678 0.04 68,284 0 15. To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company 388,467,934 99.97 127,236 0.03 58,481 0 16. To authorise the Company to make political donations up to an aggregate limit of £100,000 262,796,980 67.63 125,761,730 32.37 94,941 0 1. Votes 'for' include those votes giving the Chair discretion. 2. For all relevant purposes votes which are "withheld" or "abstained" are not votes in law and are not counted in the calculation of the proportion of votes for and against each resolution. On 4 April 2025, the record date as set out in the Notice of AGM, there were 504,087,287 ordinary shares in issue. Shareholders are entitled to one vote per share on a poll. Corporate update Further to the announcement made on 20 December 2024, the Company confirms that Rhidwaan Gasant has stepped down from the Board on 27 May 2025. Other than fees accrued up to the date he ceased to be a director, no other remuneration payment will be made by the Company to Rhidwaan Gasant after he ceases to be a non-executive director, nor will any payment for loss of office be made. The previously announced appointment of Alan Ferguson as Lead Independent Director and Diana Sands as Chair of the Audit and Risk Committee also took effect on 27 May 2025. JSE Sponsor: The Standard Bank of South Africa Limited View source version on Contacts Media Andrea Maxey+61 8 9425 4603 / +61 400 072 199amaxey@ General inquiriesmedia@ Investors Yatish Chowthee+27 11 637 6273 / +27 78 364 2080yrchowthee@ Andrea Maxey+61 8 9425 4603 / +61 400 072 199amaxey@ Website: Sign in to access your portfolio
