Result of AGM

RNS Number : 8670Z
PZ CUSSONS PLC
22 September 2015
 



22 September 2015

 

PZ CUSSONS PLC

(the 'Company')

Annual General Meeting

 

At the Annual General Meeting of the Company held today at Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG all resolutions were passed on a poll. The polling results for each resolution are set out below:

 

Resolution 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
WITHHELD

 

 

 

 

1.    To receive the financial statements for the year ended 31 May 2015

356,376,854

99.96

132,288

0.04

815,627

 

 

 

 

2.    To approve the report on directors' remuneration for the year ended 31 May 2015

347,156,545

98.22

6,292,072

1.78

3,876,152

 

 

 

 

3.    To declare a final dividend for the year ended 31 May 2015

357,315,022

100.00

4,288

0.00

5,459

 

 

 

 

4.    To re-elect G A Kanellis as a director

356,460,430

99.76

856,476

0.24

7,863

 

 

 

 

5.    To re-elect B H Leigh as a director

357,309,383

100.00

7,523

0.00

7,863

 

 

 

 

6.    To re-elect C G Davis as a director

357,310,383

100.00

6,523

0.00

7,863

 

 

 

 

7.    To re-elect R J Harvey as a director

357,205,845

99.97

101,203

0.03

17,721

 

 

 

 

8.    To re-elect J A Arnold as a director

357,307,976

100.00

10,855

0.00

5,938

 

 

 

 

9.    To re-elect N Edozien as a director

357,312,158

100.00

7,173

0.00

5,438

 

 

 

 

10.  To re-elect H Owers as a director

357,302,798

100.00

16,533

0.00

5,438

 

 

 

 

11.  To re-elect C L Silver as a director

356,962,584

100.00

15,663

0.00

346,522

 

 

 

 

12.  To re-appoint PricewaterhouseCoopers LLP as the auditor of the Company

356,341,866

99.73

960,868

0.27

22,035

 

 

 

 

13.  To authorise the directors to fix the remuneration of the auditor

357,012,736

99.92

296,995

0.08

15,038

 

 

 

 

14.  To authorise the directors to allot shares and to grant rights to subscribe for shares

357,075,412

99.94

213,559

0.06

35,798

 

 

 

 

15.  * That the directors are empowered pursuant to section 570 of the Companies Act 2006 to allot equity securities

303,829,704

91.90

26,773,482

8.10

26,721,583

 

 

 

 

16.  * To authorise the Company to make market purchases of its own shares

357,277,978

99.99

40,991

0.01

300

 

 

 

 

17.  * That any general meeting of the Company other than an annual general meeting may be called on not less than 14 clear days' notice

349,052,965

97.69

8,270,654

2.31

1,150

 

 

 

 

*Special Resolution

 

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE

RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

 

7.    To re-elect R J Harvey as a director

146,755,792

99.93

101,203

0.07

17,721

 

 

 

 

8.    To re-elect J A Arnold as a director

146,857,923

99.99

10,855

0.01

5,938

 

 

 

 

9.    To re-elect N Edozien as a director

146,862,105

100.00

7,173

0.00

5,438

 

 

 

 

10.  To re-elect H Owers as a director

146,852,745

99.99

16,533

0.01

5,438

 

 

 

 

11.  To re-elect C L Silver as a director

146,512,531

99.99

15,663

0.01

346,522

 

 

 

Notes:

 

(a) The votes "for" include those votes giving the Chairman discretion.

(b) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.

(c) The total number of shares in issue on 22 September 2015 was 428,724,960.

 

S P Plant

Company Secretary


This information is provided by RNS
The company news service from the London Stock Exchange
 
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