TIDMDVO
RNS Number : 7580J
Devro PLC
28 April 2022
Devro plc (the "Company")
ANNUAL GENERAL MEETING
VOTING RESULTS / AVAILABILITY OF CORRESPONDING
DOCUMENTS FOR PUBLIC INSPECTION
VOTING RESULTS
The Company announces that at its AGM held earlier today, 28
April 2022, all of the resolutions tabled at the meeting were
passed on a poll vote. The votes recorded were as follows:
RESOLUTION VOTES FOR % OF VOTES % OF TOTAL % OF VOTES WITHHELD
VOTES AGAINST VOTES VOTES CAST TOTAL
CAST CAST * VOTING
RIGHTS
**
============== ============ ==============
1. To receive the
Company's
accounts for the year
ended 31 December 2021,
together with the
Directors'
Report, the Strategic
Report and the
Auditors'
Report on those
accounts. 126,986,348 100.00 660 0.00 126,987,008 75.84 21,322
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
2. To declare a final
dividend for the year
ended 31 December 2021 127,007,099 100.00 0 0.00 127,007,099 75.85 1,231
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
3. To re-elect as a
Director Mr Steve Good 122,916,406 96.78 4,084,476 3.22 127,000,882 75.84 7,448
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
4. To re-elect as a
Director Mr Rutger
Helbing 126,756,491 99.81 244,298 0.19 127,000,789 75.84 7,541
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
5. To re-elect as a
Director Mr Rohan
Cummings 126,732,364 99.79 269,648 0.21 127,002,012 75.85 6,318
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
6. To re-elect as a
Director Mr Jeremy
Burks 125,775,211 99.04 1,223,622 0.96 126,998,833 75.84 9,497
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
7. To re-elect as a
Director Mrs Lesley
Jackson 125,781,693 99.04 1,220,649 0.96 127,002,342 75.85 5,988
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
8. To elect as a
Director
Mrs Rikke Mikkelsen 126,912,296 99.93 88,493 0.07 127,000,789 75.84 7,541
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
9. To re-elect as a
Director Mr Malcolm
Swift 125,781,651 99.04 1,219,232 0.96 127,000,883 75.84 7,447
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
10. To re-appoint KPMG
LLP as the Company's
Auditors 126,358,065 99.51 624,117 0.49 126,982,182 75.83 26,148
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
11. To authorise the
Audit Committee of
the Board to determine
the Auditors'
remuneration 126,366,319 99.52 615,229 0.48 126,981,548 75.83 26,782
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
12. To approve the
Remuneration Report
for the year ended
31 December 2021 126,131,331 99.34 836,847 0.66 126,968,178 75.82 40,152
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
13. To renew the
Directors'
authority to allot
new shares 120,553,553 94.94 6,431,642 5.06 126,985,195 75.84 23,135
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
14. To authorise the
general disapplication
of pre-emption rights 123,733,050 97.46 3,230,331 2.54 126,963,381 75.82 44,949
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
15. To authorise the
specific disapplication
of pre-emption rights. 121,469,534 95.67 5,498,276 4.33 126,967,810 75.82 40,520
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
16. To renew the
authority
for the Company to
purchase its own shares 126,348,475 99.50 635,007 0.50 126,983,482 75.83 24,848
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
17. To approve a 14
day notice period for
General Meetings other
than Annual General
Meetings 125,513,153 98.83 1,491,980 1.17 127,005,133 75.85 3,197
------------------------- -------------- --------- ------------ ------- -------------- -------- ---------------
* Total votes cast excludes votes withheld as a vote withheld is
not a vote in law.
** The total number of voting rights in the Company today, 28
April 2022 is 167,449,022
AVAILABILITY OF CORRESPONDING DOCUMENTS FOR PUBLIC
INSPECTION
Pursuant to Listing Rule 9.6, the Company also confirms that a
copy of all relevant resolutions passed at its AGM will shortly be
made available for public inspection via the National Storage
Mechanism.
28 April 2022
Enquiries: Andrew Money
Devro Company Secretary
Tel: 01236 872261
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