Avon Protection PLC Result of AGM (1541O)
27 Gennaio 2023 - 5:00PM
UK Regulatory
TIDMAVON
RNS Number : 1541O
Avon Protection PLC
27 January 2023
27 January 2023
Avon Protection plc
(the 'Company')
Result of AGM
Avon Protection plc is pleased to announce that, at its Annual
General Meeting held today, all the resolutions proposed in the
Notice of Meeting were duly passed.
A breakdown of the proxy votes lodged prior to the meeting for
each resolution is set out below and can also be viewed on the
Company's website: www.avon-protection-plc.com
For % Against % Withheld
To receive the Report
1 and Accounts 21,024,460 99.96 8,351 0.04 186,017
---------------------------- ----------- ------ ---------- ------ ----------
To approve the Directors'
2 Remuneration Report 17,756,159 83.71 3,456,535 16.29 6,134
---------------------------- ----------- ------ ---------- ------ ----------
To declare a final
3 dividend 21,209,021 99.96 8,943 0.04 864
---------------------------- ----------- ------ ---------- ------ ----------
To elect Jos Sclater
4 as a Director 21,193,602 99.89 22,583 0.11 2,643
---------------------------- ----------- ------ ---------- ------ ----------
To elect Rich Cashin
5 as a Director 21,191,771 99.88 24,414 0.12 2,643
---------------------------- ----------- ------ ---------- ------ ----------
To re-elect Bruce
6 Thompson as a Director 20,501,733 96.63 714,452 3.37 2,643
---------------------------- ----------- ------ ---------- ------ ----------
To re-elect Chloe
7 Ponsonby as a Director 21,086,468 99.39 129,717 0.61 2,643
---------------------------- ----------- ------ ---------- ------ ----------
To re-elect Bindi
8 Foyle as a Director 21,106,541 99.49 109,144 0.51 3,143
---------------------------- ----------- ------ ---------- ------ ----------
To re-elect Victor
9 Chavez CBE as a Director 21,106,514 99.49 109,171 0.51 3,143
---------------------------- ----------- ------ ---------- ------ ----------
To re-appoint KPMG
LLP as auditor of
10 the Company 21,033,629 99.14 181,472 0.86 3,727
---------------------------- ----------- ------ ---------- ------ ----------
To authorise the
Directors to determine
11 the auditors' remuneration 21,205,843 99.94 12,041 0.06 944
---------------------------- ----------- ------ ---------- ------ ----------
To authorise the
Company to make political
donations (as defined
12 in Companies Act 2006) 16,799,383 96.42 622,867 3.58 3,796,578
---------------------------- ----------- ------ ---------- ------ ----------
To authorise the
Directors to allot
13 shares 18,138,466 85.49 3,078,216 14.51 2,146
---------------------------- ----------- ------ ---------- ------ ----------
To disapply pre-emption
14 rights 21,018,288 99.07 197,738 0.93 2,802
---------------------------- ----------- ------ ---------- ------ ----------
To disapply pre-emption
rights limited to
a specified capital
15 investment/acquisition 20,836,897 98.21 379,079 1.79 2,852
---------------------------- ----------- ------ ---------- ------ ----------
To authorise the
Company to purchase
16 its own shares 21,031,338 99.13 185,329 0.87 2,161
---------------------------- ----------- ------ ---------- ------ ----------
To authorise the
Company to hold General
Meetings on short
17 notice 20,754,831 97.82 463,314 2.18 683
---------------------------- ----------- ------ ---------- ------ ----------
Notes
1. Any proxy appointments which gave discretion to the Chair
have been included in the "for" total.
2. A "vote withheld" is not a vote under English law and is not
counted in the calculation of the proportion of the votes "for" and
"against" a resolution.
3. Discretionary proxy votes lodged in favour of a third party
have not been included in the "for", "against" or "total"
figures.
4. At the date of the AGM the issued share capital of the Company is 30,258,194 ordinary shares.
In accordance with paragraph 9.6.2 of the Listing Rules, a copy
of the resolutions passed as special business will be submitted as
soon as practicable to the National Storage Mechanism and will be
available shortly for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Miles Ingrey-Counter
Company Secretary
LEI: 213800JM1AN62REBWA71
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END
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January 27, 2023 11:00 ET (16:00 GMT)
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