Avon Technologies Plc Result of AGM
31 January 2025 - 11:00PM
RNS Regulatory News
RNS Number : 4857V
Avon Technologies Plc
31 January 2025
31 January 2025
Avon Technologies
plc
(the
'Company')
Result of
AGM
Avon Technologies plc 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 the proxy votes lodged
prior to the meeting for each resolution is set out below and can
also be viewed on the Company's website:
www.avon-technologiesplc.com
|
|
|
For
|
%
|
Against
|
%
|
Withheld
|
|
1
|
To
receive the Report and Accounts
|
21,354,145
|
99.99
|
1,536
|
0.01
|
47,514
|
|
2
|
To
approve the Directors' Remuneration Report
|
21,345,471
|
99.76
|
52,048
|
0.24
|
5,676
|
|
3
|
To
declare a final dividend
|
21,400,287
|
99.99
|
976
|
0.01
|
1,932
|
|
4
|
To
re-elect Jos Sclater as a Director
|
21,395,121
|
99.98
|
4,091
|
0.02
|
3,983
|
|
5
|
To
re-elect Rich Cashin as a Director
|
21,395,121
|
99.98
|
4,113
|
0.02
|
3,961
|
|
6
|
To
re-elect Bruce Thompson as a Director
|
20,933,097
|
97.82
|
466,232
|
2.18
|
3,865
|
|
7
|
To
re-elect Bindi Foyle as a Director
|
21,100,495
|
98.60
|
298,838
|
1.4
|
3,861
|
|
8
|
To
re-elect Victor Chavez CBE as a Director
|
21,055,845
|
98.39
|
343,488
|
1.61
|
3,861
|
|
9
|
To
re-elect Maggie Brereton as a Director
|
21,350,266
|
99.77
|
49,294
|
0.23
|
3,635
|
|
10
|
To
re-appoint KPMG LLP as auditor of the Company
|
21,348,422
|
99.76
|
51,841
|
0.24
|
2,932
|
|
11
|
To
authorise the Directors to determine the auditors'
remuneration
|
21,396,427
|
99.98
|
4,749
|
0.02
|
2,019
|
|
12
|
To
authorise the Company to make political donations (as defined in
Companies Act 2006)
|
15,605,691
|
99.23
|
120,331
|
0.77
|
5,677,173
|
|
13
|
To
authorise the Directors to allot shares
|
19,261,075
|
90.01
|
2,137,112
|
9.99
|
5,008
|
|
14
|
To
disapply pre-emption rights
|
20,582,573
|
96.19
|
815,621
|
3.81
|
5,001
|
|
15
|
To
disapply pre-emption rights limited to a specified capital
investment/acquisition
|
20,774,482
|
97.08
|
624,712
|
2.92
|
4,001
|
|
16
|
To
authorise the Company to purchase its own shares
|
21,346,295
|
99.75
|
54,223
|
0.25
|
2,677
|
|
17
|
To
authorise the Company to hold General Meetings on short
notice
|
21,054,034
|
98.38
|
346,491
|
1.62
|
2,670
|
|
18
|
To
approve the Employee
Stock Purchase
Plan
|
21,298,109
|
99.52
|
101,679
|
0.48
|
3,407
|
Notes
1.
Any proxy appointments which gave discretion to
the Chair 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 Company's issued share
capital consists of 30,258,194 ordinary shares, carrying one vote
each. 765,098 ordinary shares are held in treasury. These shares
are not taken into consideration in relation to voting. Therefore,
the total voting rights in the Company are 30,258,194.
In accordance with paragraph 9.6.2 of
the Listing Rules, a copy of the resolutions passed as special
business will be submitted as soon as practicable to the National
Storage Mechanism and will be available shortly for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Zoe Holland
Company Secretary
LEI: 213800JM1AN62REBWA71
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