TIDMAVON

RNS Number : 4853B

Avon Rubber PLC

30 January 2020

30 January 2020

Avon Rubber p.l.c.

(the 'Company')

Result of AGM

Avon Rubber p.l.c. 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 proxy votes lodged prior to the meeting for each resolution is set out below and will also be made available on the Company's website: www.avon-rubber.com

 
                                       For         %      Against     %     Withheld 
      To receive the Report 
 1     and Accounts                 23,467,578   99.99       0        0     180,952 
     ----------------------------  -----------  ------              -----  --------- 
      To approve the Directors' 
 2     Remuneration Report          22,798,029   96.40    849,081    3.59    1,420 
     ----------------------------  -----------  ------              -----  --------- 
      To declare a final 
 3     dividend                     23,648,410   99.99       0        0       120 
     ----------------------------  -----------  ------              -----  --------- 
      To re-elect David 
 4     Evans as a Director          23,091,964   97.64    556,294    2.35     271 
     ----------------------------  -----------  ------              -----  --------- 
      To re-elect Pim Vervaat 
 5     as a Director                23,639,833   99.95     8,425     0.04     271 
     ----------------------------  -----------  ------              -----  --------- 
      To re-elect Chloe 
 6     Ponsonby                     23,638,752   99.95     9,506     0.04     271 
     ----------------------------  -----------  ------              -----  --------- 
      To re-appoint Paul 
 7     McDonald as a Director       23,549,758   99.57    98,501     0.42     271 
     ----------------------------  -----------  ------              -----  --------- 
      To re-appoint Nick 
 8     Keveth as a Director         23,537,956   99.52    110,303    0.47     271 
     ----------------------------  -----------  ------              -----  --------- 
      To re-appoint KPMG 
       as auditor of the 
 9     Company                      23,646,531   99.98      628      0.01    1,371 
     ----------------------------  -----------  ------              -----  --------- 
      To authorise the Directors 
       to determine the auditors' 
 10    remuneration                 23,648,189   99.98      70       0.01     271 
     ----------------------------  -----------  ------              -----  --------- 
      To authorise the Directors 
 11    to allot shares              22,021,834   93.11   1,626,425   6.88     271 
     ----------------------------  -----------  ------              -----  --------- 
      To disapply pre-emption 
 12    rights*                      23,504,255   99.38    143,379    0.61     896 
     ----------------------------  -----------  ------              -----  --------- 
      To disapply pre-emption 
       rights limited to 
       acquisition/specified 
 13    capital investment*          22,963,908   97.11    680,885    2.88    3,736 
     ----------------------------  -----------  ------              -----  --------- 
      To authorise the Company 
       to purchase its own 
 14    shares*                      23,461,407   99.21    184,631    0.78    2,491 
     ----------------------------  -----------  ------              -----  --------- 
      To authorise short 
 15    notice general meetings*     23,349,178   98.72    299,232    1.27     120 
     ----------------------------  -----------  ------              -----  ---------

Notes

1. Any proxy appointments which gave discretion to the Chairman 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 31,023,292 ordinary shares.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism at www.hemscott.com/nsm.do.

Miles Ingrey-Counter

Company Secretary

LEI: 213800JM1AN62REBWA71

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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