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AGM

Cambria Automobiles Plc: AGM Notice 2021

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If you require a hard copy form of proxy rather than submitting a proxy vote electronically as outlined in the Notice of AGM then you can request a paper form from our Registrar Link Asset Service on the shareholder helpline 0871 6640300.

Annual General Meeting

held on 7th January 2021

SUMMARY OF VOTING

 

 

Resolutions

Total Votes

For

Against

Withheld

Votes in Favour %

1.

To receive and approve the Annual Report and Financial Statements for the year ended 31 August 2020

66,572,057

54,071,619

1,362,794

11,137,644

97.54

2.

To re-elect Philip Swatman as a Director

66,572,057

65,311,567

1,260,000

490

98.11

3.

To re-elect William Charnley as a Director

66,572,057

55,322,533

111,880

11,137,644

99.80

4.

To re-appoint UHY Hacker Young Manchester LLP as Auditors to hold office from the conclusion of the AGM to the conclusion of the next meeting (see notice)

66,572,057

65,299,567

12,000

1,260,490

99.98

5.

To authorise the Directors to determine the Auditors' remuneration

66,572,057

66,571,567

0

490

100.00

6.

Directors' authority to allot shares

66,572,057

66,553,821

17,746

490

99.97

7.

General authority to disapply pre-emption rights

66,572,057

65,293,570

1,272,411

6,076

98.09