RNS Number : 6657A
C&C Group Plc
15 August 2024
 

 

C&C Group plc AGM 2024 Voting Results

The Annual General Meeting of C&C Group plc was held on Thursday 15 August 2024 at 2.00 p.m. 

All resolutions put to the AGM were voted on by way of a poll and the results of the poll are set out below.

 Resolution

FOR

%

AGAINST

%

VOTE WITHHELD

Resolution 1

318,336,267

99.99

28,717

0.01

2,066,077

Resolution 2

320,420,096

99.99

2,572

0.01

8,393

Resolution 3(a)

308,997,468

96.59

10,911,832

3.41

521,761

Resolution 3(b)

266,692,402

83.23

53,734,451

16.77

4,208

Resolution 3(c)

266,126,729

83.06

54,293,046

16.94

11,286

Resolution 3(d)

316,644,560

98.82

3,783,148

1.18

3,353

Resolution 3(e)

317,698,960

99.31

2,208,005

0.69

524,096

Resolution 3(f)

316,231,443

98.69

4,194,966

1.31

4,652

Resolution 3(g)

316,481,726

98.77

3,943,828

1.23

5,507

Resolution 3(h)

318,243,975

99.32

2,182,434

0.68

4,652

Resolution 4

319,930,933

99.93

208,099

0.07

292,029

Resolution 5

129,545,992

40.49

190,367,056

59.51

518,013

Resolution 6

301,290,806

94.20

18,539,195

5.80

601,060

Resolution 7

316,195,944

98.84

3,705,972

1.16

529,145

Resolution 8

311,816,131

97.31

8,613,383

2.69

1,547

Resolution 9

275,317,020

85.94

45,047,564

14.06

66,477

Resolution 10

274,788,942

85.77

45,575,642

14.23

66,477

Resolution 11

319,548,935

99.79

677,051

0.21

205,075

Resolution 12

319,035,697

99.57

1,371,987

0.43

23,377

A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution. a) Any votes that give discretion to the Chair have been included in the "For" total.

The Board notes that 59.51% of the Shareholders voted against Resolution 5, which concerns the advisory vote on the Company's 2024 Directors' Remuneration Report.   Over the last year, we have engaged with Shareholders about executive remuneration in connection with the new Directors' Remuneration Policy and 2024 Long Term Incentive Plan, which the Board notes were approved by 94.20% and 98.84% of the Shareholders at the AGM, respectively. We will engage with those Shareholders who decided to vote against resolution 5 during the coming months to understand their concerns. In accordance with the UK Corporate Governance Code, we will provide a website update in due course and a final summary in the next Annual Report & Accounts.

C&C confirms that Resolutions 8,9,10,11 and 12, which constitute special business, were passed.

 

In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been forwarded to the UK's National Storage Mechanism and are available for inspection at the following location: 

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

 

 

Mark Chilton

General Counsel and Company Secretary

C&C Group plc

 

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