TIDMVLX
RNS Number : 9755G
Volex PLC
29 July 2021
29 July 2021
Volex plc
("Volex" or the "Company")
Voting Results for the Company's 2021 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 on a poll. Votes were cast as
follows:
Resolution Percentage Votes Votes Votes Total Percentage
in Favour* For Against Withheld* votes of issued
cast share capital
voted
1. To receive
the audited accounts
of the Company
for the financial
year ended 4
April 2021 99.99% 97,714,691 744 78,277 97,793,712 61.61%
------------ ----------- ----------- ----------- ----------- ---------------
2. To approve
the Remuneration
Committee Report 81.33% 73,729,782 16,924,869 7,139,061 97,793,712 61.61%
------------ ----------- ----------- ----------- ----------- ---------------
3. To declare
a final dividend
of 2.2 pence
per Ordinary
Share for the
financial year
ended 4 April
2021 99.99% 97,793,007 705 0 97,793,712 61.61%
------------ ----------- ----------- ----------- ----------- ---------------
4. To elect Jon
Boaden as a Director
of the Company 99.99% 97,785,901 2,744 5,067 97,793,712 61.61%
------------ ----------- ----------- ----------- ----------- ---------------
5. To elect Amelia
Murillo as a
Director of the
Company 99.80% 97,595,575 194,005 4,132 97,793,712 61.61%
------------ ----------- ----------- ----------- ----------- ---------------
6. To elect Sir
Peter Westmacott
as a Director
of the Company 99.65% 97,448,159 340,486 5,067 97,793,712 61.61%
------------ ----------- ----------- ----------- ----------- ---------------
7. To re-appoint
PricewaterhouseCoopers
LLP as auditors
of the Company 98.30% 96,126,321 1,662,559 4,832 97,793,712 61.61%
------------ ----------- ----------- ----------- ----------- ---------------
8. To authorise
the Directors
to determine
the remuneration
of the auditors 98.31% 96,136,021 1,652,624 5,067 97,793,712 61.61%
------------ ----------- ----------- ----------- ----------- ---------------
9. To authorise
the Directors
to allot shares
in the Company
pursuant to section
551 of the Companies
Act 2006 (the
"2006 Act") 99.53% 97,331,449 460,567 1,696 97,793,712 61.61%
------------ ----------- ----------- ----------- ----------- ---------------
10. To authorise
the Directors
to allot equity
securities under
the authority
conferred by
Resolution 9
as if section
561 of the 2006
Act did not apply 95.48% 93,374,868 4,417,148 1,696 97,793,712 61.61%
------------ ----------- ----------- ----------- ----------- ---------------
11. To further
authorise the
Directors, in
addition to any
authority granted
under Resolution
10 and only in
connection with
an acquisition
or specified
capital investment,
to allot equity
securities as
if section 561
of the 2006 Act
did not apply 95.48% 93,425,093 4,418,148 1,696 97,844,937 61.64%
------------ ----------- ----------- ----------- ----------- ---------------
12. To authorise
the Company to
make purchases
of its own shares
in accordance
with section
701 of the 2006
Act 99.97% 97,557,162 28,042 259,733 97,844,937 61.64%
------------ ----------- ----------- ----------- ----------- ---------------
*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 9 were ordinary resolutions, requiring a simple
majority of votes cast to pass, while resolutions 10 to 12 were
special resolutions, requiring at least 75% support to pass.
The total number of Volex shares in issue on Tuesday 26 July
2021 was 158,718,709.
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 "Shareholder Information" page in the
Investor Relations section.
For further information please contact :
+44 (0)7971 156
Volex plc 431
Nat Rothschild, Executive Chairman
Jon Boaden, Chief Financial Officer
Christian Bedford, Group General Counsel and
Company Secretary
Singer Capital Markets - Nominated Adviser & +44 (0)20 7496
Joint Broker 3000
Shaun Dobson
Iqra Amin
James Fischer
+44 (0)20 7991
HSBC Bank plc - Joint Broker 8888
Simon Alexander
Joe Weaving
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGDKCBQPBKDKOB
(END) Dow Jones Newswires
July 29, 2021 11:41 ET (15:41 GMT)
Grafico Azioni Volex (LSE:VLX)
Storico
Da Feb 2024 a Mar 2024
Grafico Azioni Volex (LSE:VLX)
Storico
Da Mar 2023 a Mar 2024