AGM의 결과
트라브존스포르 스포티프 야티림 베 티카 AS
N / A
07:46 20/03/24
Serco 그룹 PLC (그 회사)
법인 식별자: 549300PT2CIHYN5GWJ21
연차총회 결과
The Company announces the results of its Annual General Meeting (AGM) held at 11am today.
All resolutions were passed by the requisite majority on a poll; resolutions 1 to 8 and 12 as ordinary resolutions and resolutions 9 to 11 and 13 as special resolutions. The number of votes cast was 75.95% of the issue share capital (excluding treasury shares).
The following table set out the votes that were cast in respect of the resolutions:
분해능 | Total votes For1 | % | Total votes Against
| % | 총 투표수 | 보류 된 투표2 | |
1. | 받기 연례 보고서 및 계정 | 812,693,023 | 99.58 | 3,439,830 | 0.42 | 816,132,853 | 13,022,146 |
2. | 승인하려면 이사 보수 보고서 | 746,884,010 | 90.76 | 75,995,510 | 9.24 | 822,879,520 | 6,275,479 |
3. | 이사 보수 정책 승인 | 690,996,641 | 83.34 | 138,123,003 | 16.66 | 829,119,644 | 35,355 |
4. | 승인하려면 Final Dividend of 2.27 pence per share | 827,260,058 | 99.77 | 1,892,692 | 0.23 | 829,152,750 | 2,249 |
5 (a). | John Rishton을 이사로 재선출 | 763,736,712 | 92.11 | 65,382,075 | 7.89 | 829,118,787 | 36,212 |
5 (b). | To re-elect Mark Irwin as a Director | 820,211,310 | 98.93 | 8,910,314 | 1.07 | 829,121,624 | 33,375 |
5(c). | Nigel Crossley를 이사로 재선출하기 위해 | 824,011,897 | 99.38 | 5,109,956 | 0.62 | 829,121,853 | 33,146 |
5(d). | Kirsty Bashforth를 이사로 재선출 | 812,096,617 | 97.95 | 17,023,700 | 2.05 | 829,120,317 | 34,682 |
5(e). | Kru Desai를 이사로 재선출 | 819,193,484 | 98.80 | 9,922,628 | 1.20 | 829,116,112 | 38,887 |
5(f). | Ian El-Mokadem을 이사로 재선임 | 825,587,448 | 99.57 | 3,528,299 | 0.43 | 829,115,747 | 39,252 |
5(g). | Tim Lodge를 이사로 재선출하기 위해 | 825,553,104 | 99.57 | 3,557,843 | 0.43 | 829,110,947 | 44,052 |
5(h). | Dame Sue Owen을 이사로 재선출 | 819,141,460 | 98.80 | 9,978,008 | 1.20 | 829,119,468 | 35,531 |
5(i). | Lynne Peacock을 이사로 재선출하기 위해 | 825,548,958 | 99.57 | 3,568,995 | 0.43 | 829,117,953 | 37,046 |
6. | KPMG LLP를 회사 감사로 재선임 | 814,030,436 | 98.18 | 15,092,151 | 1.82 | 829,122,587 | 32,412 |
7. | 감사위원회가 결정하도록 권한을 부여하기 위해 감사 보수 | 828,961,870 | 99.98 | 169,449 | 0.02 | 829,131,319 | 23,680 |
8. | 이사에게 주식을 할당할 수 있는 권한을 부여하려면 | 778,807,874 | 93.93 | 50,327,862 | 6.07 | 829,135,736 | 19,263 |
9. | 기각하려면 statutory pre-emption rights (first disapplication resolution) | 762,953,871 | 92.02 | 66,151,707 | 7.98 | 829,105,578 | 49,421 |
10. | To disapply pre-emption rights in (second disapplication resolution) | 759,701,537 | 91.63 | 69,398,067 | 8.37 | 829,099,604 | 55,395 |
11. | 회사가 자신의 주식을 구매하도록 승인하기 위해 | 812,788,054 | 98.29 | 14,177,500 | 1.71 | 826,965,554 | 2,189,445 |
12. | 정치 기부를 승인하려면 | 765,353,541 | 93.68 | 51,637,266 | 6.32 | 816,990,807 | 12,164,192 |
13. | To authorise the convening of a general meeting (other than an AGM) on not less than 14 clear days' notice | 809,679,996 | 97.65 | 19,464,624 | 2.35 | 829,144,620 | 10,379 |
참고 사항 :
1. 'Total Votes For' include votes recorded as at the discretion of the appointed proxy.
2. The 'Vote Withheld' option was provided to enable shareholders to refrain from voting on any particular resolution. A vote withheld is not a
vote in law and has not been counted in the calculation of the proportion of the vote 'For' and 'Against' a resolution.
3. As at the record date of the AGM (22 April 2024 at 6.30pm), the issued share capital of the Company was 1,090,903,176 ordinary shares (excluding treasury shares).
4. The full text of the resolutions is detailed in the Notice of Meeting which can be found on the Company's website https://www.serco.com/investors/shareholder-information
A copy of the special business resolutions passed at the AGM has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
니케샤 그레이엄-버렐
그룹 회사 비서
24 4월 2024
자세한 내용은 문의하시기 바랍니다 :
Paul Checketts, 투자자 관계 책임자, 전화: +44 (0) 7718 195 074 또는 이메일: [이메일 보호]
Marcus De Ville, 미디어 관계 책임자; 전화 +44 (0) 7738 898 550 또는 이메일: [이메일 보호]
Serco 소개
Serco brings together the right people, the right technology and the right partners to create innovative solutions that make positive impact and address some of the most urgent and complex challenges facing the modern world. With a primary focus on serving governments globally, Serco's services are powered by more than 50,000 people working across defence, space, migration, justice, healthcare, mobility and customer services. Serco's core capabilities include service design and advisory, resourcing, complex programme management, systems integration, case management, engineering, and asset & facilities management. Underpinned by Serco's unique operating model, Serco drives innovation and supports customers from service discovery through to delivery. More information can be found at www.serco.com.
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