Volex PLC Result of AGM (2426H)
30 July 2019 - 11:55PM
UK Regulatory
TIDMVLX
RNS Number : 2426H
Volex PLC
30 July 2019
30 July 2019
Volex plc
("Volex" or the "Company")
Voting Results for 2019 Annual General Meeting ("AGM")
Volex, the global supplier of complex assemblies for performance
critical applications and power products, is pleased to announce
the results of its AGM today, at which all resolutions were duly
passed. Votes were cast as follows:
Resolution Votes Votes Against Votes Withheld*
For
1. To receive the audited
accounts of the Company for
the financial year ended
31 March 2019 107,625,460 16,545 61
(99.98%)
------------ -------------- ----------------
2. To approve the Directors'
Remuneration Report 107,614,692 26,063 1,311
(99.98%)
------------ -------------- ----------------
3. To approve the new Volex
plc Long Term Incentive Plan 107,618,646 22,109 1,311
(99.98%)
------------ -------------- ----------------
4. To re-elect Nathaniel
Rothschild as a Director
of the Company 102,410,255 1,818,640 3,413,171
(98.26%)
------------ -------------- ----------------
5. To re-elect Adrian Chamberlain
as a Director of the Company 107,622,661 19,344 61
(99.98%)
------------ -------------- ----------------
6. To elect Jeffrey Jackson
as a Director of the Company 107,623,188 18,817 61
(99.98%)
------------ -------------- ----------------
7. To reappoint PricewaterhouseCoopers
LLP as auditors of the Company 107,624,033 16,722 1,311
(99.98%)
------------ -------------- ----------------
8. To authorise the Directors
of the Company to determine
the auditors' remuneration 107,625,460 16,545 61
(99.98%)
------------ -------------- ----------------
9. To authorise the Directors
to allot shares in the Company
pursuant to section 551 of
the Companies Act 2006 107,623,188 18,817 61
(99.98%)
------------ -------------- ----------------
10. To allow the Directors
to allot equity securities
under the authority conferred
by Resolution 9 as if section
561 of the 2006 Act did not
apply 99,526,011 8,115,994 61
(92.46%)
------------ -------------- ----------------
11. To allow the Directors,
in addition to any authority
granted under Resolution
10, to allot equity securities
as if section 561 of the
2006 Act did not apply 106,770,146 870,609 1,311
(99.19%)
------------ -------------- ----------------
12. To authorise the Company
to make purchases of its
own shares, further to section
701 of the 2006 Act 107,640,578 177 1,311
(100%)
------------ -------------- ----------------
*A vote withheld is not treated as a vote in law and is not
counted in the calculation of the proportion of the votes cast for
or against a resolution.
The total number of Volex shares in issue on Friday 26 July 2019
was 147,367,933.
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).
Enquiries
For further information please contact:
Volex plc +44 7909 995 887
Nat Rothschild, Executive Chairman
Daren Morris, Chief Financial Officer and Company Secretary
N+1 Singer - Nominated Adviser & Joint Broker +44 20 7496
3000
Shaun Dobson
Whitman Howard - Joint Broker +44 20 7659 1234
Hugh Rich
Nick Lovering
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END
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