Compass Group PLC held its Annual General Meeting on February 8, 2024, where all proposed resolutions were passed. The company reported the number of votes for and against each resolution, as well as the number of votes withheld. The resolutions included receiving and adopting the Annual Report and Accounts, electing directors, declaring a final dividend, re-appointing auditors, and authorizing various actions related to shares and donations.
The company expressed its gratitude for the shareholders' support and announced that the detailed results would be available on its website and submitted to the National Storage Mechanism. As of February 7, 2024, the issued share capital was 1,785,403,977 ordinary shares, with 78,047,636 held as treasury shares, and the total number of voting rights (excluding treasury shares) was 1,707,356,341, with each ordinary share having one vote.
For more information, shareholders were directed to the company's website and the National Storage Mechanism. The company also provided contact information for further inquiries.
This comprehensive summary covers the key details of the Compass Group PLC Annual General Meeting poll results, including the resolutions passed, voting percentages, and the company's response to the outcome.