Volex PLC Result of AGM (6655U)
30 Luglio 2020 - 5:26PM
UK Regulatory
TIDMVLX
RNS Number : 6655U
Volex PLC
30 July 2020
30 July 2020
Volex plc
("Volex" or the "Company")
Voting Results for the Company's 2020 Annual General Meeting
("AGM")
Volex plc (AIM:VLX), the global supplier of integrated
manufacturing services and power products , is pleased to announce
the results of its AGM, held earlier today, at which all
resolutions were duly passed. Votes were cast as follows:
Resolution Percentage Votes Votes Against Votes Withheld*
in Favour* For
1. To receive the audited
accounts of the Company
for the financial year ended
5 April 2020 99.99% 106,392,759 10,138 61
------------ ------------ -------------- ----------------
2. To approve the Directors'
Remuneration Report 98.95% 105,277,900 1,116,348 8,710
------------ ------------ -------------- ----------------
3. To declare a final dividend
of 2 pence per Ordinary
Share for the financial
year ended 5 April 2020 99.99% 106,392,759 10,138 61
------------ ------------ -------------- ----------------
4. To re-elect Dean Moore
as a Director of the Company 98.56% 104,871,263 1,527,084 4,611
------------ ------------ -------------- ----------------
5. To reappoint PricewaterhouseCoopers
LLP as auditors of the Company
and to authorise the Directors
to determine their remuneration 99.92% 106,314,224 82,174 6,560
------------ ------------ -------------- ----------------
6. To authorise the Company
to make political donations
above the Companies Act
limit 70.86% 57,393,454 23,606,974 25,402,530
------------ ------------ -------------- ----------------
7. To authorise the Directors
to allot shares in the Company
pursuant to section 551
of the Companies Act 2006 99.07% 105,345,773 989,625 67,560
------------ ------------ -------------- ----------------
8. To allow the Directors
to allot equity securities
under the authority conferred
by Resolution 7 as if section
561 of the 2006 Act did
not apply 99.96% 106,304,224 34,174 61,560
------------ ------------ -------------- ----------------
9. To allow the Directors,
in addition to any authority
granted under Resolution
8, to allot equity securities
as if section 561 of the
2006 Act did not apply 99.96% 106,307,524 33,874 58,560
------------ ------------ -------------- ----------------
10. To authorise the Company
to make purchases of its
own shares, further to section
701 of the 2006 Act 99.97% 106,324,759 17,138 58,061
------------ ------------ -------------- ----------------
*A vote withheld is not treated as a vote in law and is not
counted in the calculation of the proportion of the votes cast for
or against a resolution.
Resolutions 1 to 7 were ordinary resolutions, requiring a simple
50% majority of votes cast to pass, while resolutions 8 to 10 were
special resolutions, requiring 75% support to pass.
The total number of Volex shares in issue on Tuesday 28 July
2020 was 152,250,802.
The full text of each of the resolutions is set out in the
Notice of AGM, which is available on the Volex website (
www.volex.com ) on the "Information for Shareholders" page in the
Investor Relations section.
For further information please contact :
+44 7909 995
Volex plc 887
Nat Rothschild, Executive Chairman
Daren Morris, Chief Financial Officer and Company
Secretary
N+1 Singer - Nominated Adviser & Joint Broker +44 20 7496 3000
Shaun Dobson
Iqra Amin
P anmure Gordon - Joint Broker +44 20 7886 2500
Hugh Rich
Nick Lovering
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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July 30, 2020 11:26 ET (15:26 GMT)
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