TIDMFAN
RNS Number : 4938R
Volution Group plc
09 December 2016
Friday 9 December 2016
Volution Group plc
Results of Annual General Meeting
Volution Group plc (the "Company", LSE: FAN) a leading supplier
of ventilation products to the residential and commercial
construction markets, announces that all resolutions put to the
Annual General Meeting held at 12.00 noon on 9 December 2016 at
Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ,
were duly passed on a poll. The results of the poll, incorporating
the proxy votes lodged in advance of the meeting, are set out
below.
Resolution FOR (1) AGAINST WITHHELD TOTAL
(2) VOTE
------------------------------- ---------------------- -------------------- ---------- ------------
Number % of Number % of Number Number
of votes votes of votes votes of votes of votes
cast cast
------------------------------- ------------ -------- ----------- ------- ---------- ------------
Annual Report
01 and Accounts 176,644,910 100.00% 0 0.00% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Directors' Remuneration
02 Report 167,666,621 99.99% 30 0.01% 8,978,259 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
03 Final Dividend 176,644,910 100.00% 0 0.00% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Re-elect Peter
04 Hill 176,644,910 100.00% 0 0.00% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Re-elect Adrian
05 Barden 176,644,910 100.00% 0 0.00% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Re-elect Ian
06 Dew 176,644,910 100.00% 0 0.00% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Re-elect Ronnie
07 George 176,644,910 100.00% 0 0.00% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Re-elect Paul
08 Hollingworth 176,644,910 100.00% 0 0.00% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Re-elect Tony
09 Reading 176,644,910 100.00% 0 0.00% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Elect Claire
10 Tiney 176,644,910 100.00% 0 0.00% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
11 Re-appoint auditor 175,232,414 99.20% 1,412,496 0.80% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Remuneration
12 of auditor 176,644,910 100.00% 0 0.00% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Authority to
incur political
13 donations 162,624,363 92.81% 12,605,051 7.19% 1,415,496 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Authority to
14 allot shares 165,952,584 93.95% 10,692,326 6.05% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Authority to
15 disapply pre-emption
(3) rights 162,074,277 91.75% 14,570,633 8.25% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Authority to
16 purchase ordinary
(3) shares 175,232,414 99.20% 1,412,496 0.80% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Authority to
call a general
meeting on 14
17 clear days'
(3) notice 169,843,113 96.15% 6,801,767 3.85% 0 176,644,910
----- ------------------------ ------------ -------- ----------- ------- ---------- ------------
Notes:
1. Any proxy appointments giving discretion to the Chairman of
the Meeting have been included in the "For" totals above.
2. A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
3. Indicates Special Resolutions requiring a 75% majority to be passed.
4. The Company's total ordinary shares in issue as at 9 December
2016, was 200,000,000 ordinary shares of 1 pence each, of which
916,878 ordinary shares are held as Treasury Shares. Therefore the
total voting rights are 199,083,122 ordinary shares (ordinary
shareholders are entitled to one vote per ordinary share held).
5. The proxy votes received, including votes withheld, amount to
88.73% of the total voting rights.
In accordance with UK Listing Rule 9.6.2 copies of all the
resolutions passed other than resolutions concerning ordinary
business have been submitted to the UK Listing Authority via the
National Storage Mechanism and will shortly be available for
inspection at www.Hemscott.com/nsm.do.
The Notice of Annual General Meeting 2016 together with the
Annual Report and Accounts 2016 can be found on the Company's
website at:
http://www.volutiongroupplc.com/investors/reports-results-and-presentations
- ends -
Enquiries:
Volution Group plc
Michael Anscombe, Company Secretary +44 (0) 1293 441662
Notes to Editors:
Volution Group plc (LSE: FAN) is a leading supplier of
ventilation products to the residential and commercial construction
markets in the UK and northern Europe.
The Group sold approximately 22 million ventilation products and
accessories in the twelve months ended 31 July 2016. The Volution
Group operates through two divisions: the Ventilation Group and the
OEM (Torin-Sifan) division. The Ventilation Group consists of 11
key brands - Vent-Axia, Manrose, Diffusion, National Ventilation,
Airtech, Fresh, PAX, Welair, inVENTer, Brüggemann and Ventilair,
focused primarily on the UK, Nordic and central European
ventilation markets. The Ventilation Group principally supplies
ventilation products for residential and commercial ventilation
applications. The OEM (Torin-Sifan) division, supplies motors, fans
and blowers to OEMs of heating and ventilation products for both
residential and commercial construction applications in Europe.
For more information, please go to:
http://www.volutiongroupplc.com/
This information is provided by RNS
The company news service from the London Stock Exchange
END
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