PV Crystalox Solar PLC AGM Results (5790O)
18 Maggio 2018 - 12:03PM
UK Regulatory
TIDMPVCS
RNS Number : 5790O
PV Crystalox Solar PLC
18 May 2018
18 May 2018
PV Crystalox Solar PLC
RESULTS OF VOTING AT 2018 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company)
held at 3 More London Riverside, London SE1 2AQ on 17 May 2018 at
2:00 pm.
The resolutions set out in the Notice were duly proposed and
voted upon and the chairman declared that resolutions 1 to 8
inclusive in the Notice had been passed on a show of hands as
ordinary resolutions, resolutions 9 to 12 in the Notice had been
duly passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 to 12 prior to the
meeting were as follows:
Resolution For [b] Against Withheld
[c]
------------------------- ----------------------------- ------------------------- -----------------
No. No. Of % of No. No. Of % No. No. Of
Of Votes Vote Of Votes of Of Votes
Cards Cards Vote Cards
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
1 To receive
the 2017 Annual
Accounts 38 79,489,198 99.99% 1 4,101 0.01% 3 28,557
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
2 To receive
and approve
the Directors'
Remuneration
Report 34 79,466,889 99.96% 5 30,131 0.04% 3 24,836
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
3 To re-elect
John as a
Director 37 79,348,588 99.97% 2 22,845 0.03% 4 150,423
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
4 To re-elect
Iain Dorrity
as a Director 36 79,459,301 99.96% 3 32,845 0.04% 3 29,710
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
5 To re-elect
Michael Parker
as a Director 37 79,469,301 99.97% 2 22,845 0.03% 3 29,710
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
6 To re-appoint
PricewaterhouseCoopers
LLP as auditors 37 79,480,409 99.98% 2 12,890 0.02% 3 28,557
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
7 To authorise
the Directors
to fix the
auditors'
remuneration 38 79,483,531 99.99% 2 9,864 0.01% 2 28,461
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
8 To authorise
the Directors
to allot shares 35 79,403,479 99.89% 6 89,916 0.11% 2 28,461
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
9 [d] To disapply
statutory
pre-emption
rights 34 79,371,274 99.85% 6 122,025 0.15% 3 28,557
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
10 [d] To
disapply statutory
pre-emption
rights for
an acquisition
or specified
capital investment 34 79,371,274 99.85% 6 122,025 0.15% 3 28,557
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
11 [d] To
authorise
the Company
to purchase
its own shares 35 79,437,066 99.93% 5 56,233 0.07% 3 28,557
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
12 [d] To
authorise
the Directors
to call a
general meeting
on 14 clear
days' notice 33 79,370,828 99.84% 8 130,932 0.16% 2 20,096
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
NB. Percentage figures are
rounded to two decimal places
Notes:
a) The total number of ordinary shares in issue is 160,278,975.
b) Includes votes that were cast as Discretionary.
c) A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes 'for' or 'Against' a
resolution.
d) Indicates a Special Resolution.
e) In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of
each of the resolutions numbered 8 to 12 (inclusive) will be
submitted to the National Storage Mechanism as soon as practicable
and will be available for inspection at www.morningstar.co.uk/uk. A
copy of the resolutions may also be obtained from the Notice of
Meeting which is available on the Company's website at
http://www.pvcrystalox.com/media/pdf/PV%20Crystalox%20Solar%20PLC%20Notice%20of%20Annual%20General%20Meeting%202018.pdf
.
Matthew Wethey
Chief Financial Officer and Group Secretary
PV Crystalox Solar PLC
Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437160
Iain Dorrity, Chief Executive Officer
Matthew Wethey, Chief Financial Officer and Group Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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