Result of AGM

RNS Number : 5481H
PZ CUSSONS PLC
24 November 2022
 

24 November 2022

 

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 TOTAL

% of ISC VOTED

VOTES WITHHELD

1

To receive the audited financial statements

341,099,332

100.00

15,000

0.00

341,114,332

79.56

189,497

2

To approve the Report on Directors' Remuneration

316,712,358

92.82

24,515,949

7.18

341,228,307

79.59

75,522

3

To declare a final dividend

341,240,354

100.00

12,317

0.00

341,252,671

79.60

51,158

4

To re-elect J C Myers

341,017,725

99.97

117,963

0.03

341,135,688

79.57

166,971

5

To re-elect S Pollard

341,074,027

99.95

166,061

0.05

341,240,088

79.59

62,571

6

To re-elect C L Silver

317,633,986

93.07

23,645,644

6.93

341,279,630

79.60

23,029

7

To re-elect K Bashforth

318,497,750

93.34

22,743,280

6.66

341,241,030

79.59

61,629

8

To re-elect D Kucz

318,495,949

93.32

22,782,739

6.68

341,278,688

79.60

23,971

9

To re-elect J R Nicolson

318,352,996

93.32

22,783,634

6.68

341,136,630

79.57

166,029

10

To re-elect J C D Townsend

341,197,802

99.99

43,031

0.01

341,240,833

79.59

61,826

11

To re-elect J Sodha

339,951,627

99.62

1,288,261

0.38

341,239,888

79.59

62,771

12

To re-elect V Juarez

341,197,156

99.99

43,477

0.01

341,240,633

79.59

62,026

13

To re-appoint the auditor of the

Company

341,184,616

99.97

95,946

0.03

341,280,562

79.60

23,267

14

To fix the

remuneration of the auditor

341,201,444

99.99

41,165

0.01

341,242,609

79.59

60,050

15

To allot shares

318,484,768

93.34

22,734,918

6.66

341,219,686

79.59

82,973

16

To allot equity securities for cash

Withdrawn


Withdrawn


Withdrawn


Withdrawn

17*

To make market purchases of Ordinary Shares

341,130,516

99.97

86,380

0.03

341,216,896

79.59

86,933

18*

To permit the calling of a general meeting with no less than 14 clear days' notice

316,330,429

92.69

24,956,955

7.31

341,287,384

79.61

16,445

19*

To make political donations

339,528,897

99.54

1,564,154

0.46

341,093,051

79.56

210,778

 

*Special Resolution

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS


Resolution

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% of ISC VOTED

7

To re-elect K Bashforth

137,663,591

85.82

22,743,280

14.18

160,406,871

66.32

8

To re-elect D Kucz

137,661,790

85.80

22,782,739

14.20

160,444,529

66.33

9

To re-elect J R Nicolson

137,518,837

85.79

22,783,634

14.21

160,302,471

66.28

10

To re-elect J C D Townsend

160,363,643

99.97

43,031

0.03

160,406,674

66.32

11

To re-elect J Sodha

159,117,468

99.20

1,288,261

0.80

160,405,729

66.32

12

To re-elect V Juarez

160,362,997

99.97

43,477

0.03

160,406,474

66.32

 

Notes:

 

(a) The votes "for" include those votes giving the Chair 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 24 November 2022 was 428,724,960.

(d) In accordance with LR 9.6.2, copies of the relevant ordinary and special resolutions passed at the meeting have been submitted to the FCA's National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The full text of the resolutions passed at the Annual General Meeting can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism and also on the Company's website at www.pzcussons.com.

 

K Massie

 

Company Secretary

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