PV Crystalox Solar PLC AGM Results (6593F)
19 May 2017 - 6:44PM
UK Regulatory
TIDMPVCS
RNS Number : 6593F
PV Crystalox Solar PLC
19 May 2017
19 May 2017
PV Crystalox Solar PLC
RESULTS OF VOTING AT 2017 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company)
held at 3 More London Riverside, London SE1 2AQ on 18 May 2017 at
2:00 pm.
The resolutions set out in the Notice were duly proposed and
voted upon and the chairman declared that resolutions 1 to 9
inclusive in the Notice had been passed on a show of hands as
ordinary resolutions, resolutions 10 to 13 in the Notice had been
duly passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 to 13 prior to the
meeting were as follows:
Resolution For [b] Against Withheld
[c]
------------------------- ----------------------------- ------------------------- -----------------
No. No. Of % of No. No. Of % No. No. Of
Of Votes Vote Of Votes of Of Votes
Cards Cards Vote Cards
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
1 To receive
the 2016 Annual
Accounts 44 74,157,939 99.98% 2 13,692 0.02% 0 -
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
2 To approve
the Directors'
Remuneration
Policy 38 73,980,261 99.96% 5 29,272 0.04% 4 162,098
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
3 To receive
and approve
the Directors'
Remuneration
Report 39 73,985,865 99.96% 4 27,129 0.04% 3 158,637
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
4 To re-elect
John as a
Director 41 73,869,323 99.94% 3 47,197 0.06% 3 255,111
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
5 To re-elect
Iain Dorrity
as a Director 43 74,027,355 99.81% 4 144,276 0.19% 0 -
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
6 To re-elect
Michael Parker
as a Director 44 74,158,392 99.98% 2 13,239 0.02% 0 -
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
7 To re-appoint
PricewaterhouseCoopers
LLP as auditors 43 73,991,085 99.97% 2 22,854 0.03% 1 157,692
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
8 To authorise
the Directors
to fix the
auditors'
remuneration 44 74,148,777 99.97% 2 22,854 0.03% 0 -
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
9 To authorise
the Directors
to allot shares 39 73,990,324 99.76% 5 174,659 0.24% 3 6,648
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
10 [d] To
disapply statutory
pre-emption
rights 40 74,149,829 99.97% 5 18,615 0.03% 2 3,187
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
11 [d] To
disapply statutory
pre-emption
rights for
an acquisition
or specified
capital investment 40 74,149,829 99.97% 5 18,615 0.03% 2 3,187
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
12 [d] To
authorise
the Company
to purchase
its own shares 39 74,159,403 99.99% 4 5,580 0.01% 3 6,648
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
Resolution
13 [d] To
authorise
the Directors
to call a
general meeting
on 14 clear
days' notice 38 73,986,672 99.75% 6 181,772 0.25% 2 3,187
------------------------- ------- ----------- ------- ------- -------- ------ ------- --------
NB. Percentage figures are
rounded to two decimal places
Notes:
a) The total number of ordinary shares in issue is 160,278,975.
b) Includes votes that were cast as Discretionary.
c) A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes 'for' or 'Against' a
resolution.
d) Indicates a Special Resolution.
e) In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of
each of the resolutions numbered 9 to 13 (inclusive) will be
submitted to the National Storage Mechanism as soon as practicable
and will be available for inspection at www.morningstar.co.uk/uk. A
copy of the resolutions may also be obtained from the Notice of
Meeting which is available on the Company's website at
http://www.pvcrystalox.com/media/pdf/PVC_ar16_NOM.pdf.
Matthew Wethey
Chief Financial Officer and Group Secretary
PV Crystalox Solar PLC
Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437160
Iain Dorrity, Chief Executive Officer
Matthew Wethey, Chief Financial Officer and Group Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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