TIDMFAN
RNS Number : 2901K
Volution Group plc
12 December 2018
Wednesday 12 December 2018
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 12 December 2018 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 % OF TOTAL
(2) VOTES IN
FAVOUR
Number % of Number % of Number
of votes votes of votes votes of votes
cast cast
------------ -------- ----------- ------- ----------
Annual Report and
01 Accounts 174,320,766 100.00% 0 0.00% 0 100.00%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
Directors' Remuneration
02 Report 165,154,273 94.74% 9,166,492 5.26% 0 94.74%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
03 Final Dividend 174,320,766 100.00% 0 0.00% 0 100.00%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
Re-elect Peter Hill,
04 CBE 173,012,792 99.25% 1,306,977 0.75% 997 99.25%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
05 Re-elect Ian Dew 174,319,769 100.00% 0 0.00% 997 100.00%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
06 Re-elect Ronnie George 174,319,769 100.00% 0 0.00% 997 100.00%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
07 Re-elect Paul Hollingworth 174,197,501 99.93% 122,268 0.07% 997 99.93%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
Re-elect Tony Reading,
08 MBE 174,197,501 99.93% 122,268 0.07% 997 99.93%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
09 Re-elect Claire Tiney 174,197,501 99.93% 122,268 0.07% 997 99.93%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
10 Elect Amanda Mellor 174,319,769 100.00% 0 0.00% 997 100.00%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
11 Re-appoint auditor 165,175,208 100.00% 997 0.00% 9,144,561 100.00%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
12 Remuneration of auditor 174,319,769 100.00% 0 0.00% 997 100.00%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
Authority to incur
13 political donations 166,538,274 95.54% 7,779,492 4.46% 3,000 95.54%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
Authority to allot
14 shares 160,483,526 92.06% 13,837,240 7.94% 0 92.06%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
15 Authority to disapply
(3) pre-emption rights 169,547,416 97.26% 4,772,353 2.74% 997 97.26%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
16 Authority to purchase
(3) ordinary shares 164,754,866 94.73% 9,165,495 5.27% 400,405 94.73%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
Authority to call
a general meeting
17 on 14 clear days'
(3) notice 169,087,832 97.00% 5,232,934 3.00% 0 97.00%
--------------------------- ------------ -------- ----------- ------- ---------- -----------
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 12
December 2018, was 200,000,000 ordinary shares of 1 pence each, of
which 1,759,884 ordinary shares are held as Treasury Shares.
Therefore the total voting rights are 198,240,116 ordinary shares
(ordinary shareholders are entitled to one vote per ordinary share
held).
5. The proxy votes received, including votes withheld, amount to
87.93% 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.morningstar.co.uk/uk/NSM
The Notice of Annual General Meeting 2018 together with the
Annual Report and Accounts 2018 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
Legal Entity Identifier: 213800EPT84EQCDHO768
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, the Nordics, Central Europe and Australasia.
The Volution Group operates through two divisions: the
Ventilation Group and the OEM (Torin-Sifan) division. The
Ventilation Group comprises 15 key brands - Vent-Axia, Manrose,
Diffusion, National Ventilation, Airtech, Breathing Buildings,
Fresh, PAX, VoltAir, Welair, Kair, Air Connection, inVENTer,
Ventilair and Simx, focused primarily on the UK, the Nordic,
Central European and Australasian 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: www.volutiongroupplc.com
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END
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