BLOOMSBURY PUBLISHING PLC

AGM Information • Jul 21, 2020

National Storage Mechanism | Additional information

RNS Number : 6524T

Bloomsbury Publishing PLC

21 July 2020

21 July 2020

Bloomsbury Publishing Plc (the "Company")

Results of the 2020 Annual General Meeting

The Company held its Annual General Meeting on Tuesday 21 July 2020. All the resolutions put to shareholders were duly passed on a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 to 17 were passed as special resolutions.

The results of the poll were as follows:

Resolutions	For and at discretion		Against		Votes Withheld	Total
Number	%	Number	%
1. To receive the audited accounts of the Company for the year ended 29 February 2020, together with the Report of the Directors and the report of the Auditor thereon.	49,191,971	99.96	17,753	0.04	30,314	49,209,724
2. To approve the Annual Statement by the Chair of the Remuneration Committee and the Annual Report on Directors' Remuneration for the year ended 29 February 2020.	47,974,060	97.48	1,242,678	2.52	23,302	49,216,738
3. To approve the Directors' Remuneration Policy.	47,009,932	95.52	2,204,768	4.48	25,340	49,214,700
4. To authorise the Directors to settle the intended final dividend for the year ended 29 February 2020 of 6.89 pence per share by way of a bonus issue of new Ordinary Shares.	49,210,030	99.98	10,374	0.02	19,635	49,220,404
5. To re-appoint Steven Hall as a Director of the Company.	49,201,552	99.98	11,426	0.02	27,061	49,212,978
6. To re-appoint Sir Richard Lambert as a Director of the Company.	49,159,686	99.91	42,538	0.09	37,814	49,202,224
7. To re-appoint Nigel Newton as a Director of the Company.	49,136,267	99.85	75,957	0.15	27,814	49,212,224
8. To re-appoint Leslie-Ann Reed as a Director.	49,124,036	99.82	88,189	0.18	27,814	49,212,225
9. To re-appoint Penny Scott-Bayfield as a Director.	49,125,109	99.82	87,116	0.18	27,814	49,212,225
10. To re-appoint John Warren as a Director.	49,190,060	99.98	12,165	0.02	37,814	49,202,225
11. To re-appoint KPMG LLP as Auditor of the Company.	48,182,363	97.89	1,036,498	2.11	21,178	49,218,861
12. To authorise the Directors to determine the auditors' remuneration.	49,206,966	99.98	11,728	0.02	21,345	49,218,694
13. To authorise the Directors to allot shares.	49,089,273	99.74	129,378	0.26	21,388	49,218,651
14. To authorise the Directors to disapply pre-emption rights.	48,778,530	99.11	439,954	0.89	21,555	49,218,484
15. To authorise the Directors to disapply pre-emption rights regarding acquisition/investment.	48,774,994	99.11	437,349	0.89	27,695	49,212,343
16. To authorise the Company to purchase its own shares.	49,159,659	99.92	40,472	0.08	39,907	49,200,131
17. To adopt the new Articles of Association in substitution for the existing Articles of Association.	46,768,677	95.04	2,442,139	4.96	29,222	49,210,816

NOTES:

1.    The 'For' vote includes those giving discretion to the Chair of the Meeting.

2.    A 'Vote Withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against' a resolution.

3.    As at Friday 17 July 2020, there were 79,094,998 ordinary shares of 1.25 pence in issue.

4.    The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.bloomsbury-ir.co.uk.

5.    In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the meeting other than those considered as ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

Maya Abu-Deeb

Group General Counsel & Company Secretary

Bloomsbury Publishing Plc

Telephone:         +44(0)20 7631 5600

Email:                    maya.abu-deeb@bloomsbury.com

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