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PV Crystalox Solar (PVCS)

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Friday 19 May, 2017

PV Crystalox Solar

AGM Results

RNS Number : 6593F
PV Crystalox Solar PLC
19 May 2017
 

19 May 2017

PV Crystalox Solar PLC

RESULTS OF VOTING AT 2017 ANNUAL GENERAL MEETING

 

The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 18 May 2017 at 2:00 pm.

The resolutions set out in the Notice were duly proposed and voted upon and the chairman declared that resolutions 1 to 9 inclusive in the Notice had been passed on a show of hands as ordinary resolutions, resolutions 10 to 13 in the Notice had been duly passed on a show of hands as special resolutions.

The proxy votes lodged for resolutions 1 to 13 prior to the meeting were as follows:

Resolution

For [b]

Against

Withheld [c]

 


No. Of Cards

No. Of Votes

% of Vote

No. Of Cards

No. Of Votes

% of Vote

No. Of Cards

No. Of Votes

 

Resolution 1  To receive the 2016 Annual Accounts

44

74,157,939

99.98%

2

13,692

0.02%

0

-  

 

Resolution 2  To approve the Directors' Remuneration Policy

38

73,980,261

99.96%

5

29,272

0.04%

4

162,098

 

Resolution 3  To receive and approve the Directors' Remuneration Report

39

73,985,865

99.96%

4

27,129

0.04%

3

158,637

 

Resolution 4  To re-elect John as a Director

41

73,869,323

99.94%

3

47,197

0.06%

3

255,111

 

Resolution 5  To re-elect Iain Dorrity as a Director

43

74,027,355

99.81%

4

144,276

0.19%

0

-  

 

Resolution 6  To re-elect Michael Parker as a Director

44

74,158,392

99.98%

2

13,239

0.02%

0

-  

 

Resolution 7  To re-appoint PricewaterhouseCoopers LLP as auditors

43

73,991,085

99.97%

2

22,854

0.03%

1

157,692

 

Resolution 8  To authorise the Directors to fix the auditors' remuneration

44

74,148,777

99.97%

2

22,854

0.03%

0

-  

 

Resolution 9 To authorise the Directors to allot shares

39

73,990,324

99.76%

5

174,659

0.24%

3

6,648

 

Resolution 10  [d] To disapply statutory pre-emption rights

40

74,149,829

99.97%

5

18,615

0.03%

2

3,187

 

Resolution 11  [d] To disapply statutory pre-emption rights for an acquisition or specified capital investment

40

74,149,829

99.97%

5

18,615

0.03%

2

3,187

 

Resolution 12  [d] To authorise the Company to purchase its own shares

39

74,159,403

99.99%

4

5,580

0.01%

3

6,648

 

Resolution 13 [d] To authorise the Directors to call a general meeting on 14 clear days' notice

38

73,986,672

99.75%

6

181,772

0.25%

2

3,187

 










 







NB. Percentage figures are rounded to two decimal places




 

Notes:

a)    The total number of ordinary shares in issue is 160,278,975.

b)    Includes votes that were cast as Discretionary.

c)     A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'Against' a resolution.

d)    Indicates a Special Resolution.

e)     In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of each of the resolutions numbered 9 to 13 (inclusive) will be submitted to the National Storage Mechanism as soon as practicable and will be available for inspection at www.morningstar.co.uk/uk. A copy of the resolutions may also be obtained from the Notice of Meeting which is available on the Company's website at http://www.pvcrystalox.com/media/pdf/PVC_ar16_NOM.pdf.

Matthew Wethey

Chief Financial Officer and Group Secretary

PV Crystalox Solar PLC

 

Enquiries:

PV Crystalox Solar PLC                                                  +44 (0) 1235 437160

Iain Dorrity,                        Chief Executive Officer

Matthew Wethey,           Chief Financial Officer and Group Secretary

 


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