ESKEN LIMITED

Declaration of Voting Results & Voting Rights Announcements • Jun 25, 2015

National Storage Mechanism | Additional information

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RNS Number : 2750R

Stobart Group Limited

25 June 2015

25 June 2015

STOBART GROUP LIMITED

Result of AGM

Stobart Group Limited, the Support Services and Infrastructure Group, announces that at its Annual General Meeting held at 1.00 p.m. today, each of the resolutions submitted to the meeting (as set out in the Notice of Meeting) was proposed and passed by the appropriate majority.

The votes cast were as follows:

	Votes in favour	Votes at Chairman's discretion	Votes against	Votes withheld	% in favour incl. Chairman's discretion but excl. withheld votes
To receive the Company's Annual Accounts, the Directors' Report, and the Auditors' Report.	259,631,874	202,796	19,500	805,963	99.99%
To declare a final dividend of 4p per ordinary share.	260,464,866	186,596	0	8,671	100%
To re-elect Iain Ferguson CBE as a Director.	251,052,721	199,962	816,977	8,590,473	99.68%
To re-elect Andrew Tinkler as a Director.	260,204,080	198,796	239,479	17,778	99.91%
To re-elect Andrew Wood as a Director.	259,900,310	199,296	501,294	59,233	99.81%
To re-elect Ben Whawell as a Director.	260,163,333	198,796	239,815	58,189	99.91%
To re-elect John Coombs as a Director.	260,161,306	205,504	237,090	56,233	99.91%
To re-elect John Garbutt as a Director.	260,152,996	199,296	249,788	58,053	99.90%
To re-elect Richard Butcher as a Director.	260,172,574	198,796	217,695	71,068	99.92%
To re-appoint KPMG LLP as Auditors of the Company.	259,227,547	192,796	1,217,314	22,476	99.53%
To authorise the Directors to fix the Auditors' remuneration.	260,364,364	192,796	60,248	42,725	99.98%
To approve the Directors' Remuneration Report.	220,641,997	192,496	39,723,901	101,739	84.75%
To approve the adoption of SAYE Share Option Scheme.	260,118,087	220,448	257,618	63,980	99.90%
To authorise the Directors to issue shares.	260,225,624	226,448	163,200	44,861	99.94%
To disapply pre-emption rights on the issue of shares in the Company.	259,266,306	334,493	925,385	133,949	99.64%
To authorise the Company to purchase its own shares.	260,134,120	306,423	158,388	61,202	99.94%

A copy of all the resolutions passed, other than those concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.

Enquiries:

Stobart Group	+44 207 851 9090
Andrew Tinkler, Chief Executive Officer Ben Whawell, Chief Financial Officer
Redleaf PR	+44 207 382 4730
Emma Kane Charlie Geller	[email protected]
Influence Associates	+44 207 287 9610
Stuart Dyble James Andrew

This information is provided by RNS

The company news service from the London Stock Exchange

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