Result of AGM

RNS Number : 2696T
Electrocomponents PLC
16 July 2020
 

Electrocomponents plc

 

Results of Annual General Meeting

 

Electrocomponents plc (the 'Company') held its Annual General Meeting ('AGM') at 11.00 am today.

 

As permitted by the Corporate Insolvency and Governance Act 2020, the AGM was held as a closed meeting at no particular place and attended by the minimum necessary quorum. All of the resolutions set out in the Notice of Meeting dated 1 June 2020 were duly passed by proxy, the results of which are set out below:  

 

 

 

 

Votes For
(incl. Chairman's discretion)

Votes Against

Total votes validly cast

Votes Withheld*

 Resolution

No. of votes

% of votes

No. of votes

% of vote

1.

Receive Annual Report and Accounts for 2020

394,042,171

99.99

55,923

0.01

394,098,094

3,216,867

2.

Approve Directors' Remuneration Report

383,075,471

96.46

14,067,496

3.54

397,142,967

171,994

3.

Elect Joan Wainwright

397,286,558

100.00

14,311

0.00

397,300,869

14,093

4.

Re-elect Bertrand Bodson

372,601,937

94.49

21,721,538

5.51

394,323,475

2,991,487

5.

Re-elect Louisa Burdett

397,277,997

99.99

28,306

0.01

397,306,303

8,659

6.

Re-elect David Egan

391,518,259

98.54

5,792,698

1.46

397,310,957

4,005

7.

Re-elect Karen Guerra

393,367,406

99.01

3,938,467

0.99

397,305,873

9,089

8.

Re-elect Peter Johnson

394,402,026

99.27

2,908,370

0.73

397,310,396

4,565

9.

Re-elect Bessie Lee

397,291,250

100.00

15,596

0.00

397,306,846

8,116

10.

Re-elect Simon Pryce

397,269,787

99.99

35,521

0.01

397,305,308

9,654

11.

Re-elect Lindsley Ruth

395,543,285

99.56

1,767,672

0.44

397,310,957

4,005

12.

Re-elect David Sleath

397,216,861

99.98

78,348

0.02

397,295,209

19,752

13.

Reappoint PwC as Auditor 

397,250,142

99.99

21,653

0.01

397,271,795

43,167

14.

Agree remuneration of the auditor

397,301,977

100.00

9,375

0.00

397,311,352

3,610

15.

Authority to allot shares

392,134,180

98.70

5,172,577

1.30

397,306,757

8,205

16.

Authority to disapply pre-emption rights up to 5% 

396,019,396

99.68

1,281,112

0.32

397,300,508

14,454

17.

Authority to disapply pre-emption rights for additional 5% 

395,917,673

99.65

1,379,708

0.35

397,297,381

17,580

18.

Authority to purchase own shares

396,696,094

99.92

329,598

0.08

397,025,692

289,269

19.

Notice Period for General Meetings

377,005,026

94.89

20,307,836

5.11

397,312,862

2,100

 

* A "vote withheld" is not a vote in law and will not be counted in the calculation of the proportion of votes "for" or "against" a resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.

 

The total number of shares in issue on Thursday, 16 July 2020 was 447,228,411 ordinary shares in the Company. A total of 88.84% of the share capital was voted.

 

In accordance with Listing Rule 9.6.2., a copy of the Resolutions relating to Special Business has been submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

 

Ian Haslegrave

Company Secretary

16 July 2020

 

 

LEI: 549300KVXDURRKVW7R37

 


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