Result of AGM

RNS Number : 6929D

Avon Rubber PLC

01 February 2018

 

1 February 2018

Avon Rubber p.l.c.

(the 'Company')

Result of AGM

Avon Rubber p.l.c. is pleased to announce that, at its Annual General Meeting held today, all the resolutions proposed in the Notice of Meeting were duly passed.

A breakdown of proxy votes lodged prior to the meeting for each resolution is set out below and will also be made available on the Company's website: www.avon-rubber.com

		FOR	%	AGAINST	%	WITHHELD
1	To receive the Report and Accounts	21,459,970	100	0	0	1,823
2	To approve the Directors' Remuneration Report	19,134,112	96.97	598,550	3.03	1,729,130
3	To declare a final dividend	21,460,593	100	0	0	1,200
4	To re-appoint David Evans as a Director	21,455,723	99.98	5,269	0.02	800
5	To re-appoint Paul McDonald as a Director	21,455,754	99.98	5,239	0.02	800
6	To re-appoint Nick Keveth as a Director	21,451,934	99.96	9,059	0.04	800
7	To re-appoint PricewaterhouseCoopers LLP as auditors of the Company	21,184,834	98.74	269,577	1.26	7,381
8	To authorise the Directors to determine the auditors' remuneration	21,452,731	99.99	3,062	0.01	6,000
9	To authorise the Directors to allot shares	21,405,825	99.75	54,587	0.25	1,381
10	To disapply pre-emption rights*	21,405,056	99.76	51,025	0.24	5,712
11	To disapply pre-emption rights limited to acquisition/specified capital investment*	20,966,816	97.72	488,964	2.28	6,012
12	To authorise the Company to purchase its own shares*	21,180,303	98.71	276,618	1.29	4,871
13	To authorise short notice general meetings*	21,252,690	99.04	206,252	0.96	2,851

Notes

1.    Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2.    A "vote withheld" is not a vote under English law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

3.    Discretionary proxy votes lodged in favour of a third party have not been included in the "for", "against" or "total" figures. 

4.    At the date of the AGM the issued share capital of the Company is 31,023,292 ordinary shares.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism at www.hemscott.com/nsm.do.

Miles Ingrey-Counter

Company Secretary

LEI: 213800JM1AN62REBWA71

 

END

 

 

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