Redde Northgate PLC

AGM Information • Sep 24, 2019

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RNS Number : 3633N

Northgate PLC

24 September 2019

Northgate plc

Proxy voting results for the AGM held on 23 September 2019

At the Annual General Meeting of Northgate plc (the "Group") held at 11.30am on 23 September 2019 the total number of votes received on each resolution were as follows:
Resolutions		Votes For	% of Votes	Votes Against	% of Votes	Total  Votes	Votes cast as % of Issued Share Capital	Votes Withheld
1	To receive the Directors' Report and audited accounts of the Company for the year ended 30 April 2019.	114,658,319	99.99%	5,812	0.01%	114,664,131	86.06%	103,011
2	To declare a final dividend of 12.1p per Ordinary share recommended by the Directors.	114,763,771	100.00%	4,612	0.00%	114,768,383	86.14%	1,475
3	To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy referred to in Resolution 4 below) in the form set out on pages 58-74 of the 2019 Annual Report and Accounts.	96,197,272	84.36%	17,828,268	15.64%	114,025,540	85.58%	741,602
4	To approve the Directors' Remuneration Policy in the form set out on pages 58-74 of the Directors' Remuneration Report in the 2019 Annual Report and Accounts.	107,689,358	94.07%	6,789,594	5.93%	114,478,952	85.92%	290,906
5	To appoint PricewaterhouseCoopers LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting	114,743,601	99.99%	13,121	0.01%	114,756,722	86.13%	13,136
6	To authorise the Audit & Risk Committee, for an on behalf of the Board, to determine the remuneration of the auditor.	114,743,549	99.99%	14,505	0.01%	114,758,054	86.13%	11,804
7	To elect Mr J Pattullo as a Director.	114,740,566	99.99%	8,731	0.01%	114,749,297	86.13%	20,561
8	To re-elect Mr B Spencer as a Director.	114,525,926	99.81%	217,847	0.19%	114,743,773	86.12%	26,085
9	To re-elect Miss J Caseberry as a Director.	106,824,806	93.10%	7,918,967	6.90%	114,743,773	86.12%	26,085
10	To re-elect Mrs C Miles as a Director.	114,521,038	99.81%	222,735	0.19%	114,743,773	86.12%	26,085
11	To re-elect Mr K Bradshaw as a Director.	108,547,577	94.60%	6,200,964	5.40%	114,748,541	86.13%	21,317
12	To re-elect Mr P Vincent as a Director.	113,535,574	98.95%	1,206,855	1.05%	114,742,429	86.12%	27,429
13	To authorise Issue of Equity.	114,737,709	99.99%	14,388	0.01%	114,752,097	86.13%	17,761
14	To authorise Issue of Equity without Pre-emptive Rights.	114,720,629	99.99%	16,868	0.01%	114,737,497	86.12%	29,645
15	To authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment.	114,459,171	99.75%	284,590	0.25%	114,743,761	86.12%	23,381
16	To allow the Company to hold general meetings (other than AGMs) on 14 days' notice.	113,176,377	98.62%	1,587,130	1.38%	114,763,507	86.14%	6,351
17	To authorise the Company to make market purchases of Ordinary Shares.	114,428,257	99.75%	282,214	0.25%	114,710,471	86.10%	59,387
18	To approve the Executive Performance Share Plan.	107,729,313	93.88%	7,024,832	6.12%	114,754,145	86.13%	12,997

Notes from last year:

1.     Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2.     The Group's issued capital (excluding treasury shares) at the date of the meeting was 133,232,518 ordinary shares of 50p each.  Each ordinary share carried the right to one vote and, therefore, at the date of the meeting there were 133,232,518 voting rights in the Group.

3.     A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

For further information, please contact:

Northgate plc                                                                                   

Katie Tasker-Wood, Company Secretary                                +44 (0)1325 467 558

Buchanan                                                                                           

David Rydell/Jamie Hooper/Tilly Abraham                            +44 (0) 207 466 5000

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