REG - Mobico Group PLC - Result of AGM

MobicoAnnouncement

11/06/2024 15:45

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RNS Number : 0207S  Mobico Group PLC  11 June 2024

MOBICO GROUP PLC

Result of AGM - 11 June 2024

Mobico Group PLC (the "Company") held its Annual General Meeting ("AGM") today
in the Bevan Suite at BMA House, British Medical Association, Tavistock
Square, London, WC1H 9JP at 1.30pm. All resolutions at the AGM were put to the
meeting on a poll and were passed with the requisite majority. The full
results are detailed below.

As at 6.30pm on Friday 7 June 2024, the time by which shareholders who wanted
to vote at the AGM must have been entered on the Company's register of
members, there were 614,086,377 ordinary shares of 5 pence each in issue.
Shareholders are entitled to one vote per share on a poll.

                                                                                                VOTES FOR                   VOTES AGAINST        % of ISC voted  Number of votes withheld

  Resolution
                No. of shares                                                                   %            No. of shares  %
 1.             To receive the accounts of the Company for the year ended 31 December 2023 and  417,562,464  99.95          213,409     0.05     68.03           386,448
                the Directors' and Auditors' Reports thereon
 2.             To approve the Annual Report on Remuneration (advisory vote only)               414,369,767  99.16          3,495,888   0.84     68.05           296,666
 3.             To approve the Directors' Remuneration Policy                                   413,472,293  98.88          4,677,681   1.12     68.09           259,696
 4.             To elect Enrique Dupuy de Lome Chávarri as a Director of the Company            416,805,309  99.75          1,036,831   0.25     68.04           567,530
 5.             To elect Nigel Pocklington as a Director of the Company                         417,331,097  99.83          725,278     0.17     68.08           573,295
 6.             To re-elect Jorge Cosmen as a Director of the Company                           413,157,170  98.87          4,708,097   1.13     68.05           544,403
 7.             To re-elect Carolyn Flowers as a Director of the Company                        414,948,212  99.30          2,912,336   0.70     68.05           549,122
 8.             To re-elect Ignacio Garat as a Director of the Company                          416,230,096  99.50          2,086,845   0.50     68.12           92,729
 9.             To re-elect Karen Geary as a Director of the Company                            414,960,464  99.31          2,903,085   0.69     68.05           546,121
 10.            To re-elect Ana de Pro Gonzalo as a Director of the Company                     416,717,561  99.72          1,149,710   0.28     68.05           542,399
 11.            To re-elect Helen Weir as a Director of the Company                             413,329,941  98.82          4,945,897   1.18     68.11           133,832
 12.            To re-appoint Deloitte LLP as the Company's auditor                             221,390,673  80.80          52,594,184  19.20    44.62           144,177,464
 13.            To authorise the Directors to fix the auditor's remuneration                    387,097,353  92.56          31,123,908  7.44     68.10           161,060
 14.            To authorise political donations and expenditure                                394,356,886  94.44          23,196,931  5.56     68.00           608,504
 15.            To authorise the Directors to allot shares                                      392,714,486  93.94          25,340,141  6.06     68.08           107,694
 16.            To give the Directors power to disapply pre-emption rights - general            392,073,752  93.91          25,437,877  6.09     67.99           650,692
 17.            To give the Directors power to disapply pre-emption rights - specific           391,262,596  93.69          26,331,306  6.31     68.00           568,419
 18.            To authorise the Company to purchase its own shares                             417,337,752  99.85          644,371     0.15     68.07           180,198
 19.            To call General Meetings (other than AGMs) on 14 clear days' notice             412,571,808  98.69          5,487,255   1.31     68.08           103,258

 

NOTES:

1.   The 'For' vote includes those giving the Chairperson discretion.

2.   Votes 'Withheld' are not counted in the calculation of the proportion
of votes 'For' or 'Against' a resolution.

3.   Resolutions 1 to 15 were ordinary resolutions which required a majority
of votes cast to be in favour.

4.   Resolutions 16 to 19 were special resolutions which required at least
75% of votes cast to be in favour.

5.   In accordance with Listing Rule 9.6.2R, copies of the resolutions
passed as special business will shortly be available for inspection on the
National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

6.   The voting results shown above are also available on the Company's
website at https://www.mobicogroup.com/investors/agm
(https://www.mobicogroup.com/investors/agm)

 

- END -

Company contacts:

Simon Callander, Group General Counsel & Company Secretary

+44 (0) 7795 232 708

 

Gillian Saunderson, Deputy Company Secretary

+44 (0) 7471 142 961

 

Notes

Legal Entity Identifier: 213800A8IQEMY8PA5X34

Classification: 3.1 (with reference to DTR6 Annex 1R)

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