TIDMAVON

RNS Number : 9249V

Avon Rubber PLC

02 February 2017

2 February 2017

Avon Rubber p.l.c.

(the 'Company')

Result of AGM

Result of AGM

Avon Rubber p.l.c. is pleased to announce that, at its Annual General Meeting held on 2 February 2017, all the resolutions proposed in the Notice of Meeting were passed on a show of hands.

Full details of the proxy votes received from shareholders prior to the meeting for each resolution are 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                              22,391,669    100        0        0        0 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
      To approve the Directors' 
 2     Remuneration Report                       19,692,414   91.53   1,823,305   8.47   875,950 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
 3    To declare a final dividend                22,391,669    100        0        0        0 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
      To re-appoint Rob Rennie 
 4     as a Director                             22,370,503   99.94    14,027     0.06    6,639 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
      To re-appoint David 
 5     Evans as a Director                       22,378,580   99.95    12,049     0.05     540 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
      To re-appoint Chloe 
 6     Ponsonby as a Director                    22,359,790   99.98     4,879     0.02    27,000 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
      To re-appoint Paul Rayner 
 7     as a Director                             22,371,078   99.94    14,452     0.06    6,139 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
      To re-appoint PricewaterhouseCoopers 
       LLP as auditors of the 
 8     Company                                   21,750,539   97.24    617,630    2.76    23,000 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
      To authorise the Directors 
       to determine the auditors' 
 9     remuneration                              22,380,999   99.98     4,170     0.02    6,000 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
      To authorise the Directors 
 10    to allot shares                           22,299,783   99.62    85,386     0.38    6,000 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
      To disapply pre-emption 
 11    rights*                                   21,539,181   96.23    842,964    3.77    9,524 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
      To disapply pre-emption 
       rights limited to acquisition/specified 
 12    capital investment*                       21,283,833   95.07   1,104,312   4.93    3,524 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
      To authorise the Company 
       to purchase its own 
 13    shares*                                   22,073,442   98.58    317,227    1.42     500 
---  -----------------------------------------  -----------  ------  ----------  -----  --------- 
      To authorise short notice 
 14    general meetings*                         21,497,858   96.01    892,787    3.99     524 
---  -----------------------------------------  -----------  ------  ----------  -----  ---------

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 in 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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