Electronic Data Processing PLC Results of Annual General Meeting (4521I)
21 Março 2018 - 8:17AM
UK Regulatory
TIDMEDP
RNS Number : 4521I
Electronic Data Processing PLC
21 March 2018
21 March 2018
Electronic Data Processing PLC
Results of Annual General Meeting
The Board of Electronic Data Processing PLC is pleased to
announce that at the Annual General Meeting held at Tapton Masonic
Hall, Shore Lane, Sheffield on 20 March 2018, all resolutions were
passed on a show of hands.
The proxy votes cast 'for', 'against', 'discretion' and
'withheld' were as follows:
For Against Discretion Withheld
Resolutions No of % of
votes issued
cast share
capital
-------------------------- ---------- -------- ----------- --------- ---------- ----------
1. To receive, consider
and approve the
Annual Report and
Accounts for the
year ended 30 September
2017 4,200,367 0 12,100 0 4,212,467 33.2
-------------------------- ---------- -------- ----------- --------- ---------- ----------
2. To declare a
final dividend of
3p per ordinary
share 4,200,367 0 12,100 0 4,212,467 33.2
-------------------------- ---------- -------- ----------- --------- ---------- ----------
3. To re-elect Mr
A R Heller as a
Director 4,200,367 0 12,100 0 4,212,467 33.2
-------------------------- ---------- -------- ----------- --------- ---------- ----------
4. To approve the
Directors' Remuneration
Report for the year
ended 30 September
2017 4,190,351 3,000 12,100 7,016 4,205,451 33.1
-------------------------- ---------- -------- ----------- --------- ---------- ----------
5. To re-appoint
KPMG LLP as Auditor 4,193,351 266 12,100 6,750 4,205,717 33.1
-------------------------- ---------- -------- ----------- --------- ---------- ----------
6. To authorise
the Directors to
agree the remuneration
of the Auditor 4,200,367 0 12,100 0 4,212,467 33.2
-------------------------- ---------- -------- ----------- --------- ---------- ----------
7. To give the Directors
authority to allot
shares 4,196,367 3,000 12,100 1,000 4,211,467 33.2
-------------------------- ---------- -------- ----------- --------- ---------- ----------
8. To give authority
to the Company to
purchase its own
shares 4,197,367 3,000 12,100 0 4,212,467 33.2
-------------------------- ---------- -------- ----------- --------- ---------- ----------
9. To approve that
a general meeting,
other than an annual
general meeting,
may be called on
not less than 14
clear days' notice. 4,197,367 3,000 12,100 0 4,212,467 33.2
-------------------------- ---------- -------- ----------- --------- ---------- ----------
A vote 'withheld' is not counted in the votes cast 'for' or
'against' the resolution.
The number of shares in issue at today's date is 12,700,976.
The full text of the resolutions is shown in the Notice of
Annual General Meeting which is available on the Company's website
www.edp.co.uk.
Copies of resolutions 7 to 9 relating to special business will
be submitted to the UK Listing Authority and will shortly be
available for inspection at the National Storage Mechanism which is
located at www.hemscott.com/nsm.do.
Enquiries:
Julian Wassell James Storey Toby Mountford
Chief Executive Finance Director Citigate Dewe Rogerson
0114 2622010 0114 2622010 020 7638 9571
07710 356611
This information is provided by RNS
The company news service from the London Stock Exchange
END
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March 21, 2018 07:17 ET (11:17 GMT)
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