AGM의 결과
1위 레드 AG
N / A
15:55 11/01/18
BRITISH AMERICAN TOBACCO plc("회사")
2024년 연례 총회 투표 결과
British American Tobacco p.l.c. (the 'Company') announces the result of voting on the resolutions at its Annual General Meeting ('AGM') held on Wednesday 24 April 2024 at the Hilton London Bankside, 2-8 Great Suffolk St, London, SE1 0UG. The full text of the resolutions, along with the explanatory notes, is set out in the Notice of Annual General Meeting dated 6 March 2024.
The table below sets out the results of the poll on each of the total of 18 Resolutions as stated in the Notice of Meeting dated 6 March 2024. All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the Meeting. Each shareholder, present in person or by proxy, was entitled to one vote per ordinary share of 25p held.
분해능 | 투표 | 투표율 % | 반대 투표 | 투표율 % | 보류 된 투표 | 총 투표수 | Total cast as a % of issued share capital |
1. 2023년 보고서 및 결산 접수 | 1,559,437,174 | 99.92% | 1,317,303 | 0.08% | 3,805,932 | 1,560,754,477 | 69.96% |
2. 2023년 이사 보수 보고서 승인의 건 | 1,509,240,342 | 96.58% | 53,407,399 | 3.42% | 1,912,941 | 1,562,647,741 | 70.05% |
3. KPMG LLP의 감사인 재선임 | 1,556,850,256 | 99.57% | 6,795,887 | 0.43% | 914,541 | 1,563,646,143 | 70.09% |
4. 감사위원회가 감사 보수를 합의할 수 있는 권한 | 1,560,713,936 | 99.90% | 1,615,637 | 0.10% | 1,014,365 | 1,562,329,573 | 70.03% |
5. 뤽 조빈 이사 재선 | 1,531,219,660 | 98.02% | 30,973,962 | 1.98% | 2,363,416 | 1,562,193,622 | 70.03% |
6. Tadeu Marroco 이사 재선 | 1,557,735,694 | 99.65% | 5,490,762 | 0.35% | 1,330,583 | 1,563,226,456 | 70.07% |
7. Kandy Anand를 이사로 재선임 | 1,549,504,697 | 99.19% | 12,602,921 | 0.81% | 2,449,099 | 1,562,107,618 | 70.02% |
8. Karen Guerra 이사 재선 | 1,556,517,530 | 99.66% | 5,233,889 | 0.34% | 2,805,620 | 1,561,751,419 | 70.01% |
9. Holly Keller Koeppel 이사 재선 | 1,525,141,299 | 97.65% | 36,632,714 | 2.35% | 2,783,025 | 1,561,774,013 | 70.01% |
10. Re-election of Véronique Laury as a Director | 1,557,724,282 | 99.74% | 4,003,179 | 0.26% | 2,829,578 | 1,561,727,461 | 70.00% |
11. Darrell Thomas를 이사로 재선임 | 1,551,141,034 | 99.40% | 9,411,952 | 0.60% | 2,789,068 | 1,560,552,986 | 69.95% |
12. Election of Murray S. Kessler as a Director | 1,558,460,567 | 99.87% | 2,084,492 | 0.13% | 2,796,995 | 1,560,545,059 | 69.95% |
13. Election of Serpil Timuray as a Director | 1,550,667,488 | 99.37% | 9,836,177 | 0.63% | 2,837,854 | 1,560,503,665 | 69.95% |
14. 정치 단체에 대한 기부 및 정치적 지출에 대한 권한 | 1,422,302,938 | 91.55% | 131,343,301 | 8.45% | 9,695,908 | 1,553,646,239 | 69.64% |
15. 이사의 주식 배정 권한 갱신 | 1,382,169,882 | 88.53% | 179,159,404 | 11.47% | 2,014,357 | 1,561,329,286 | 69.99% |
16. Renewal of Directors' authority to disapply pre-emption rights | 1,399,468,962 | 89.65% | 161,547,570 | 10.35% | 2,327,110 | 1,561,016,532 | 69.97% |
17. 회사가 보통주를 시장에서 매입할 수 있는 권한 | 1,550,414,809 | 99.27% | 11,412,226 | 0.73% | 1,516,608 | 1,561,827,035 | 70.01% |
18. Notice period for General Meetings | 1,474,384,914 | 94.37% | 87,916,244 | 5.63% | 1,042,484 | 1,562,301,158 | 70.03% |
모든 결의안은 오늘 회사의 AGM에서 필요한 과반수의 찬성으로 통과되었습니다.
Sue Farr and Dimitri Panayotopoulos stepped down from the Board as Non-Executive Directors at the conclusion of the Company's 2024 AGM. Ms Farr's and Mr Panayotopoulos's retirement from the Board follows the Company's announcement on 6 February 2024, as further set out in the Company's 2023 Annual Report and Form 20-F.
The number of ordinary shares in issue (excluding Treasury shares) at the close of business on Tuesday 23 April 2024 was 2,230,669,954. Shareholders are entitled to one vote per share. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution. All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll. Proxy appointments which gave discretion to the Chair have been included in the total votes 'for' the respective resolutions.
In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of Resolutions 16 to 18 will be submitted to the Financial Conduct Authority and will in due course be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
C Worlock
차관
British American Tobacco plc
24 4월 2024
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