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SDL PLC   -  SDL   

Result of AGM

Released 10:56 07-May-2019

RNS Number : 2248Y
SDL PLC
07 May 2019
 

 

7 May 2019

SDL PLC

("SDL" or the "Company")

 

Result of Annual General Meeting

 

At the Annual General Meeting ("AGM") of the Company held at the offices of DLA Piper UK LLP, 160 Aldersgate Street, London EC1A 4HT on Tuesday, 7 May 2019, all the resolutions were voted upon by poll and were passed by shareholders. The results of the poll for each resolution are as follows:

 

RESOLUTIONS

VOTES FOR

% FOR

VOTES AGAINST

% AGAINST

% of ISC Voted*

WITHHELD

To receive the Report & Accounts for the year ended 31 December 2018

82,982,187

99.99%

9,765

0.01%

91.49%

2,442

To declare a final dividend of 7 pence per share

82,994,395

100.00%

0

0.00%

91.49%

0

To receive the Directors' Remuneration Report

79,843,944

98.39%

1,307,651

1.61%

89.46%

1,842,799

To approve the Directors' Remuneration Policy

69,329,906

85.43%

11,821,689

14.57%

89.46%

1,842,799

To re-elect David Clayton

82,963,352

99.96%

31,042

0.04%

91.49%

0

To re-elect Glenn Collinson

80,449,305

99.13%

702,291

0.87%

89.46%

1,842,799

To re-elect Mandy Gradden

82,963,151

99.99%

9,966

0.01%

91.47%

21,277

To re-elect Adolfo Hernandez

82,994,395

100.00%

0

0.00%

91.49%

0

To re-elect Christopher Humphrey

81,591,337

98.33%

1,381,780

1.67%

91.47%

21,277

To re-elect Alan McWalter

82,963,151

99.99%

9,966

0.01%

91.47%

21,277

To elect Xenia Walters

82,977,404

99.98%

16,991

0.02%

91.49%

0

To reappoint KPMG LLP as auditors

82,973,117

100.00%

0

0.00%

91.47%

21,277

To authorise the Audit Committee to determine the auditor's remuneration

82,994,395

100.00%

0

0.00%

91.49%

0

To approve amendment of the SDL International Sharesave rules

82,988,744

99.99%

5,651

0.01%

91.49%

0

To authorise the directors to allot securities in terms of Section 551 Companies Act 2006

82,762,322

99.72%

232,073

0.28%

91.49%

0

To authorise the directors to allot equity securities in terms of Section 570 Companies Act 2006

82,994,194

100.00%

201

0.00%

91.49%

0

To authorise the directors to allot equity securities in terms of Section 570 Companies Act 2006 in limited circumstances

82,963,151

99.96%

31,243

0.04%

91.49%

0

To authorise the calling of a general meeting by notice of at least 14 days

81,824,034

98.59%

1,170,361

1.41%

91.49%

0

 

*The Issued Share Capital used to calculate the percentage voted is 90,713,195.  This is the figure as at 7 May 2019.

 

Copies of the special business resolutions passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at:  www.morningstar.co.uk/uk/nsm.

 

A copy of the poll results for the Annual General Meeting is also available on the SDL PLC website (www.sdl.com).

The full text of the resolutions is set out in the Notice of Meeting which is also available at www.sdl.com.

Pamela Pickering

Company Secretary

7 May 2019

           

About SDL

SDL (LSE: SDL) is the global leader in content creation, translation and delivery. For 27 years we've helped companies communicate with confidence and deliver transformative business results by enabling powerful experiences that engage customers across multiple touchpoints worldwide. Are you in the know? Find out why 90 of the top 100 global companies work with and trust us on SDL.com. Follow us on Twitter, LinkedIn and Facebook.

 

 


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Result of AGM - RNS