LONDON--(BUSINESS WIRE)--
AMLIN plc (“Amlin”)
AGM 21 MAY 2015 POLL RESULT
Amlin plc (the “Company”) announces that at the Annual General Meeting of the Company, duly convened and held today at the Registered Office, all resolutions set out in the Notice of the Annual General Meeting dated 2 April 2015, were passed on a poll.
The results of the poll on the resolutions put before the AGM are:
| Resolution |
Votes For |
Votes Against | For as % of Total Shares Voted | Against as % of Total Shares Voted | Total Shares Voted | Votes Withheld2 | |||||||||
| 1 | Receive and adopt the Accounts | 405,124,160 | 1,784,015 | 99.56% | 0.44% | 406,908,175 | 23,763 | ||||||||
| 2 | Approve Directors' Remuneration Report | 400,507,532 | 2,055,154 | 99.49% | 0.51% | 402,562,686 | 4,369,252 | ||||||||
| 3 | Declare a final dividend of 18.9p per ordinary share | 406,927,810 | 0 | 100.00% | 0.00% | 406,927,810 | 4,128 | ||||||||
| 4 | Elect Mr O L E Peterken as a Director | 406,367,534 | 558,339 | 99.86% | 0.14% | 406,925,873 | 6,065 | ||||||||
| 5 | Re-elect Mr S C W Beale as a Director | 405,160,619 | 1,764,566 | 99.57% | 0.43% | 406,925,185 | 6,753 | ||||||||
| 6 | Re-elect Ms J Chakraverty as a Director | 406,318,149 | 607,724 | 99.85% | 0.15% | 406,925,873 | 6,065 | ||||||||
| 7 | Re-elect Mr R H Davey as a Director | 405,968,191 | 926,892 | 99.77% | 0.23% | 406,895,083 | 36,855 | ||||||||
| 8 | Re-elect Mr M D Feinstein as a Director | 405,001,089 | 1,924,784 | 99.53% | 0.47% | 406,925,873 | 6,065 | ||||||||
| 9 | Re-elect Mr R A Hextall as a Director | 405,160,903 | 1,766,694 | 99.57% | 0.43% | 406,927,597 | 4,341 | ||||||||
| 10 | Re-elect Mrs S C R Jemmett-Page as a Director | 402,556,873 | 1,541,594 | 99.62% | 0.38% | 404,098,467 | 2,833,471 | ||||||||
| 11 | Re-elect Mr C E L Philipps as a Director | 396,418,613 | 10,474,460 | 97.43% | 2.57% | 406,893,073 | 38,865 | ||||||||
| 12 | Re-appoint PricewaterhouseCoopers LLP as auditors | 402,050,346 | 443,000 | 99.89% | 0.11% | 402,493,346 | 4,438,592 | ||||||||
| 13 | Authorise the Audit Committee to determine the auditors’ remuneration | 406,534,582 | 365,329 | 99.91% | 0.09% | 406,899,911 | 32,027 | ||||||||
| 14 | Authority to make political donations | 385,478,484 | 21,413,774 | 94.74% | 5.26% | 406,892,258 | 39,680 | ||||||||
| 15 | Authority to allot securities, including additional authority for rights issues | 369,577,078 | 37,344,523 | 90.82% | 9.18% | 406,921,601 | 10,337 | ||||||||
| 16 | Authority to allot securities for cash, dis-applying pre-emption rights1 | 406,497,790 | 421,066 | 99.90% | 0.10% | 406,918,856 | 13,082 | ||||||||
| 17 | Authority to make market purchases of own shares1 | 405,805,456 | 787,037 | 99.81% | 0.19% | 406,592,493 | 339,445 | ||||||||
| 18 | Call general meetings on not less than 14 clear days' notice1 | 364,154,912 | 42,773,598 | 89.49% | 10.51% | 406,928,510 | 3,428 |
1Special Resolution
2A 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.
The issued share capital of the Company as at the date of the AGM was 501,770,879 shares, excluding 3,095,021 shares held in Treasury.
In accordance with Listing Rule 9.6.2, copies of all resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority for publication through the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.
21 May 2015
Enquiries: Mark Stevens