AGM Voting Results

 The Board of Johnson Service Group PLC is pleased to announce that at its 2017 Annual General Meeting held on 4 May 2017, all the resolutions as set out in the Notice of Meeting dated 28 February 2017 were duly passed.  Further details are set out below:

 

 

VOTES FOR

VOTES AGAINST

1

That the financial statements for the year ended 31 December 2016 together with the reports of the Directors and the auditor on those financial statements be hereby adopted.

100.0%

0.0%

2

That the Board Report on Remuneration as set out on pages 34 to 40 of the 2016 Annual Report be approved.

98.1%

1.9%

3

That the payment of the interim dividend be confirmed and to declare a final dividend for the year ended 31 December 2016.

100.0%

0.0%

4

That Mr. P. Moody, a Director retiring in accordance with Section B.7.1 of the UK Corporate Governance Code be re-elected as a Director.

99.9%

0.1%

5

That Mr. C. Sander, a Director retiring in accordance with Section B.7.1 of the UK Corporate Governance Code be re-elected as a Director.

99.9%

0.1%

6

That Mrs. Y. Monaghan, a Director retiring in accordance with Section B.7.1 of the UK Corporate Governance Code be re-elected as a Director.

99.9%

0.1%

7

That Mr. W. Shannon, a Director retiring in accordance with Section B.7.1 of the UK Corporate Governance Code be re-elected as a Director. 

98.9%

1.1%

8

That Mr. N. Gregg, a Director retiring in accordance with Section B.7.1 of the UK Corporate Governance Code be re-elected as a Director.

99.9%

0.1%

9

That PricewaterhouseCoopers LLP be reappointed as auditor to the Company, to hold office until the conclusion of the next general meeting at which accounts are laid.

96.8%

3.2%

10

That the Audit Committee be authorised to determine the remuneration of the auditor.

97.0%

3.0%

11

That the Ordinary Resolution to authorise the Directors authority to allot shares as set out in Item 11 of the Notice of Annual General Meeting be approved.

99.9%

0.1%

12

That the Special Resolution to authorise the Directors a general disapplication of pre-emption rights as set out in Item 12 of the Notice of Annual General Meeting be approved.

97.2%

2.8%

13

That the Special Resolution to authorise the Directors a general disapplication of pre-emption rights in connection with an acquisition or specified capital investment as set out in Item 13 of the Notice of Annual General Meeting be approved. 

97.1%

2.9%

14

That the Special Resolution to renew the authority for the Company to make market purchases of Ordinary shares as set out in Item 14 of the Notice of Annual General Meeting be approved.

99.8%

0.2%