TIDMEXO
RNS Number : 2469N
Exova Group PLC
14 May 2015
Exova Group plc
(the 'Company')
Results of Annual General Meeting
The Annual General Meeting of the Company was held at The
Cavendish Hotel, 81 Jermyn Street, London SW1Y 6JF at 10.00 a.m. on
14 May 2015.
All resolutions were passed by the requisite majority on a
poll.
The polling results for each resolution are set out below:
Resolutions VOTES % of votes VOTES % of votes TOTAL VOTES % ISSUED VOTES
FOR cast FOR AGAINST cast AGAINST VALIDLY SHARE WITHHELD(3)
(1) (1) CAST CAPITAL
(1)
---------------------- ------------ ------------- ---------- -------------- ------------ --------- ------------
Ordinary Resolutions
----------------------------------------------------------------------------------------------------------------------
To receive the
accounts
of the Company
for the
year ended 31
December
2014 and the
report of
the Directors
1. and auditors. 212,008,614 100.00 0 0 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To receive and
approve
the Directors'
Remuneration
Report (other
than the
part containing
the Directors'
remuneration
policy referred
to in
Resolution 3
below)
contained
within the
Annual
Report &
Accounts for
the financial
year ended
31 December
2. 2014. 210,960,459 99.51 1,048,155 0.49 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To receive and
approve
the Directors'
remuneration
3. policy. 211,008,264 99.53 1,000,350 0.47 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To declare a
final dividend
of 2.0 pence
per ordinary
4. share 209,900,538 99.01 2,108,082 0.99 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To elect Fred
Kindle as
a Director of
5. the Company. 211,662,824 99.84 345,790 0.16 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To elect Ian
El-Mokadem
as a Director
6. of the Company. 212,008,614 100.00 0 0 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To elect Anne
Thorburn
as a Director
7. of the Company. 212,008,614 100.00 0 0 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To elect
Allister
Langlands
as a Director
8. of the Company. 212,008,614 100.00 0 0 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To elect Helmut
Eschwey
as a Director
9. of the Company. 212,008,614 100.00 0 0 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To elect Vanda
Murray
as a Director
10. of the Company. 212,008,614 100.00 0 0 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To elect
Christian
Rochat
as a Director
11. of the Company. 212,008,614 100.00 0 0 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To elect Andrew
Simon
as a Director
12. of the Company. 212,008,614 100.00 0 0 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To elect Bill
Spencer
as a Director
13. of the Company. 212,008,614 100.00 0 0 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To re--appoint
Ernst &
Young LLP as
the Company's
auditors until
the conclusion
of the next
general meeting
of the Company
at which
accounts are
14. laid. 211,984,010 99.99 24,604 0.01 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To authorise
the Directors
to determine
the auditors'
15. remuneration. 211,940,962 99.97 67,652 0.03 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To authorise
the Directors
to allot
16. shares. 208,081,538 98.53 3,100,434 1.47 211,181,972 84.35 826,642
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To authorise
political
17. donations. 212,008,614 100.00 0 0 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
Special Resolutions
----------------------------------------------------------------------------------------------------------------------
To disapply
statutory
pre-emption
18. rights. 209,900,532 99.01 2,108,082 0.99 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To authorise
the Company
to purchase its
ordinary
19. shares. 211,940,962 100.00 0 0 211,940,962 84.65 67,652
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
To approve the
notice
period for
calling general
20. meeting. 211,763,581 99.88 245,033 0.12 212,008,614 84.67 0
---- ---------------- -------------- ----------- ------------ ------------ ------------ --------- ------------
VOTES OF INDEPENDENT SHAREHOLDERS
(EXCLUDING THE VOTING INTEREST OF TABASCO BV AS CONTROLLING SHAREHOLDER HOLDING
53.94% OF THE ISSUED ORDINARY SHARE CAPITAL) ON THE RESOLUTIONS CONCERNING THE
ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------
VOTES % of votes VOTES % of votes TOTAL VOTES % ISSUED VOTES
FOR cast FOR AGAINST cast AGAINST VALIDLY SHARE WITHHELD(3)
(1) (1) CAST CAPITAL
(1),
5
------------------------- ----------- ----------- --------- -------------- ------------ --------- -------------
Ordinary Resolutions
-------------------------------------------------------------------------------------------- --------- -------------
To elect Allister
Langlands as a
Director
8. of the Company. 76,962,656 100.00 0 0.00 76,962,656 66.73 0
---- ------------------- ----------- ----------- --------- -------------- ------------ --------- -------------
To elect Helmut
Eschwey
as a Director of
the
9. Company. 76,962,656 100.00 0 0.00 76,962,656 66.73 0
---- ------------------- ----------- ----------- --------- -------------- ------------ --------- -------------
To elect Vanda
Murray
as a Director of
the
10. Company. 76,962,656 100.00 0 0.00 76,962,656 66.73 0
---- ------------------- ----------- ----------- --------- -------------- ------------ --------- -------------
To elect Andrew
Simon
as a Director of
the
12. Company. 76,962,656 100.00 0 0.00 76,962,656 66.73 0
---- ------------------- ----------- ----------- --------- -------------- ------------ --------- -------------
To elect Bill
Spencer
as a Director of
the
13. Company. 76,962,656 100.00 0 0.00 76,962,656 66.73 0
---- ------------------- ----------- ----------- --------- -------------- ------------ --------- -------------
In accordance with Listing Rule 9.6.2, copies of the Special
Resolutions passed at the meeting in respect of resolutions 18, 19
and 20 have been submitted to the FCA's National Storage Mechanism,
and will shortly be available to view at:
www.morningstar.co.uk/uk/nsm.
Notes:
(1) The percentages above are rounded to two decimal places.
(2) The votes "for" include those votes giving the Chairman
discretion.
(3) A "vote withheld" is not counted towards the votes cast
"for" or "against" a resolution.
(4) The total number of shares in issue at 10.00 a.m. on 14 May
2015 was 250,372,727, of which the Total Voting Rights figure was
250,372,727.
(5) The percentage of issued share capital excludes 135,045,958
shares held by TABASCO B.V.
For and on behalf of Exova Group plc
Neil MacLennan
Company Secretary
Telephone: 0131 333 8053
This information is provided by RNS
The company news service from the London Stock Exchange
END
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