Volex PLC Result of AGM (0550M)
26 July 2017 - 12:00AM
UK Regulatory
TIDMVLX
RNS Number : 0550M
Volex PLC
25 July 2017
25 July 2017
VOLEX PLC
Voting Results of 2017 Annual General Meeting ("AGM")
Volex plc (the "Company"), one of the world's largest power cord
and harness assemblers, announces the results of its AGM held
today. All resolutions were duly passed on a poll. The proxy votes
were cast as follows:
Resolution Votes For Votes Against Votes Withheld*
Resolution 1 - To
receive the Reports
of the Directors and
the Auditors and the
Accounts for the year
ended 2 April 2017. 61,109,986 18,640 0
Resolution 2 - To
approve the Directors'
Remuneration Report. 61,079,327 44,749 4,550
Resolution 3 - To
approve Directors'
Remuneration Policy. 61,081,377 41,761 5,488
Resolution 4 - To
elect Dean Moore as
a Director. 60,101,373 23,545 1,003,708
Resolution 5 - To
re-appoint PricewaterhouseCoopers
LLP as the auditors
of the Company. 61,097,465 31,161 0
Resolution 6 - To
authorise the Directors
of the Company to
determine the auditors'
remuneration. 61,105,900 22,676 50
Resolution 7 - To
authorise the Directors
to allot shares in
the Company pursuant
to section 551 of
the Companies Act
2006. 60,890,587 236,623 1,416
Resolution 8 - To
authorise the Directors
to allot equity securities
pursuant to sections
560, 561(1) and 570
of the Companies Act
2006. 60,880,298 243,554 4,774
Resolution 9 - To
approve the purchase
of ordinary shares
pursuant to section
701 of the Companies
Act 2006. 61,109,711 17,849 1,066
Resolution 10 - To
permit general meetings
(other than the Annual
General Meeting) to
be called on 14 clear
days' notice. 61,111,450 17,176 0
* A vote withheld is not treated as a vote in law and would not
be counted in the calculation of the proportion of the votes cast
for or against a resolution.
In accordance with UK Listing Rule 9.6.2R copies of the
resolutions passed at the AGM have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.Hemscott.com/nsm.do.
A copy of this announcement setting out the poll results for the
AGM is also available on the Company's website at
www.volex.com.
The full text of each of the resolutions is set out in the
notice of AGM, copies of which are available on the Volex website
(www.volex.com).
Neither the content of the Company's website nor the content of
any website accessible from hyperlinks on the Company's website (or
any other website) is incorporated into, or forms part of, this
announcement nor, unless previously published by means of a
recognised information service, should any such content be relied
upon in reaching a decision as to whether or not to acquire,
continue to hold, or dispose of, securities in the Company.
Daren Morris
Group Chief Financial Officer and Company
Secretary
Volex plc
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMOKPDPNBKDCOB
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