TIDMFAN
RNS Number : 7440J
Volution Group plc
14 December 2022
Wednesday 14 December 2022
Volution Group plc
Results of Annual General Meeting
Volution Group plc ("Volution", the "Group" or the "Company",
LSE: FAN), a leading international designer and manufacturer of
energy efficient indoor air quality solutions, announces that all
resolutions put to the Annual General Meeting held at 12:00 noon on
14 December 2022 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
(2) TOTAL
VOTES
IN FAVOUR
Number % of Number % of Number
of votes votes of votes votes of votes
cast cast
------------ ------- ----------- ------- ----------
Annual Report
01 and Accounts 172,190,144 100.00 298 0.00 119,948 100.00
------------------------ ------------ ------- ----------- ------- ---------- -----------
Directors' Remuneration
02 Report 168,128,881 98.27 2,963,830 1.73 1,217,679 98.27
------------------------ ------------ ------- ----------- ------- ---------- -----------
03 Final dividend 172,310,230 100.00 160 0.00 0 100.00
------------------------ ------------ ------- ----------- ------- ---------- -----------
Re-elect Paul
04 Hollingworth 169,797,706 98.54 2,512,684 1.46 0 98.54
------------------------ ------------ ------- ----------- ------- ---------- -----------
Re-elect Ronnie
05 George 172,247,832 99.96 62,558 0.04 0 99.96
------------------------ ------------ ------- ----------- ------- ---------- -----------
Re-elect Andy
06 O'Brien 172,175,236 99.92 135,154 0.08 0 99.92
------------------------ ------------ ------- ----------- ------- ---------- -----------
Re-elect Nigel
07 Lingwood 170,091,970 98.71 2,218,420 1.29 0 98.71
------------------------ ------------ ------- ----------- ------- ---------- -----------
Re-elect Amanda
08 Mellor 170,091,970 98.71 2,218,420 1.29 0 98.71
------------------------ ------------ ------- ----------- ------- ---------- -----------
Re-elect Claire
09 Tiney 168,978,904 98.70 2,218,420 1.30 1,113,066 98.70
------------------------ ------------ ------- ----------- ------- ---------- -----------
Elect Margaret
10 Amos 172,247,832 99.96 62,558 0.04 0 99.96
------------------------ ------------ ------- ----------- ------- ---------- -----------
11 Re-appoint auditor 171,678,091 99.63 631,949 0.37 350 99.63
------------------------ ------------ ------- ----------- ------- ---------- -----------
Remuneration
12 of auditor 172,306,424 100.00 3,616 0.00 350 100.00
------------------------ ------------ ------- ----------- ------- ---------- -----------
Authority to
make political
13 donations 167,062,701 96.96 5,244,189 3.04 3,500 96.96
------------------------ ------------ ------- ----------- ------- ---------- -----------
Authority to
14 allot shares 157,047,023 91.14 15,263,367 8.86 0 91.14
------------------------ ------------ ------- ----------- ------- ---------- -----------
Authority to
15 disapply pre-emption
(3) rights 169,519,329 98.38 2,791,061 1.62 0 98.38
------------------------ ------------ ------- ----------- ------- ---------- -----------
Authority to
make market
16 purchase of
(3) own shares 171,668,118 99.63 631,132 0.37 11,140 99.63
------------------------ ------------ ------- ----------- ------- ---------- -----------
Authority to
call a general
meeting on 14
17 clear days'
(3) notice 157,779,272 91.57 14,531,118 8.43 0 91.57
------------------------ ------------ ------- ----------- ------- ---------- -----------
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 14
December 2022, was 200,000,000 ordinary shares of 1 pence each, of
which 2,372,976 ordinary shares are held as Treasury Shares.
Therefore, the total voting rights are 197,627,024 ordinary shares
(ordinary shareholders are entitled to one vote per ordinary share
held).
5. The proxy votes received, including votes withheld, amount to
87.19% of the total voting rights.
6. Percentages are rounded to two decimal places.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed (other than those concerning ordinary business) will shortly
be submitted to the National Storage Mechanism and will be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice of Annual General Meeting 2022 together with the
Annual Report and Accounts 2022 can be found on the Company's
website at: www.volutiongroupplc.com
- ends -
Enquiries:
Volution Group plc
Fiona Smith, Company Secretary
Legal Entity Identifier: 213800EPT84EQCDHO768
Notes to Editors:
Volution Group plc (LSE: FAN) is a leading international
designer and manufacturer of energy efficient indoor air quality
solutions. Volution Group comprises 19 key brands across three
regions:
UK: Vent-Axia, Manrose, Diffusion, National Ventilation,
Airtech, Breathing Buildings, Torin-Sifan.
Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection,
Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation.
Australasia: Simx, Ventair, Manrose.
For more information, please go to: www.volutiongroupplc.com
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