Result of AGM

RNS Number : 1541O
Avon Protection PLC
27 January 2023
 

27 January 2023

 

 

Avon Protection plc

(the 'Company')

Result of AGM

Avon Protection plc 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 the proxy votes lodged prior to the meeting for each resolution is set out below and can also be viewed on the Company's website: www.avon-protection-plc.com



For

%

 

Against

%

 

Withheld

1

To receive the Report and Accounts

21,024,460

99.96

8,351

0.04

186,017

2

To approve the Directors' Remuneration Report

17,756,159

83.71

3,456,535

16.29

6,134

3

To declare a final dividend

21,209,021

99.96

8,943

0.04

864

4

To elect Jos Sclater as a Director

21,193,602

99.89

22,583

0.11

2,643

5

To elect Rich Cashin as a Director

21,191,771

99.88

24,414

0.12

2,643

6

To re-elect Bruce Thompson as a Director

20,501,733

96.63

714,452

3.37

2,643

7

To re-elect Chloe Ponsonby as a Director

21,086,468

99.39

129,717

0.61

2,643

8

To re-elect Bindi Foyle as a Director

21,106,541

99.49

109,144

0.51

3,143

9

To re-elect Victor Chavez CBE as a Director

21,106,514

99.49

109,171

0.51

3,143

10

To re-appoint KPMG LLP as auditor of the Company

21,033,629

99.14

181,472

0.86

3,727

11

To authorise the Directors to determine the auditors' remuneration

21,205,843

99.94

12,041

0.06

944

12

To authorise the Company to make political donations (as defined in Companies Act 2006)

16,799,383

96.42

622,867

3.58

3,796,578

13

To authorise the Directors to allot shares

18,138,466

85.49

3,078,216

14.51

2,146

14

To disapply pre-emption rights

21,018,288

99.07

197,738

0.93

2,802

15

To disapply pre-emption rights limited to a specified capital investment/acquisition

20,836,897

98.21

379,079

1.79

2,852

16

To authorise the Company to purchase its own shares

21,031,338

99.13

185,329

0.87

2,161

17

To authorise the Company to hold General Meetings on short notice

20,754,831

97.82

463,314

2.18

683

Notes

1.  Any proxy appointments which gave discretion to the Chair 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 30,258,194 ordinary shares.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed as special business will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Miles Ingrey-Counter

Company Secretary

 

LEI: 213800JM1AN62REBWA71



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