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Devro PLC (DVO)

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Wednesday 25 April, 2018

Devro PLC

AGM - VOTING RESULTS

RNS Number : 1368M
Devro PLC
25 April 2018
 

Devro plc (the "Company")

ANNUAL GENERAL MEETING

VOTING RESULTS / AVAILABILITY OF CORRESPONDING

DOCUMENTS FOR PUBLIC INSPECTION

VOTING RESULTS

The Company announces that at its AGM held earlier today, 25 April 2018, all of the resolutions set out below were passed on a poll vote.  The votes recorded were as follows:

 

RESOLUTION

VOTES FOR

% OF VOTES CAST

VOTES AGAINST

% OF VOTES CAST

TOTAL VOTES CAST*

% OF TOTAL VOTING RIGHTS**

VOTES WITHHELD

1.     To receive the Company's accounts for the year ended 31 December 2017, together with the Directors' Report, the Strategic Report and the Auditors' Report on those accounts

127,191,731

100.00

3,448

0.00

127,195,179

76.19%

710,497

2.     To declare a final dividend for the year ended 31 December 2017

127,915,519

100.00

0

0.00

127,915,519

76.62%

157

3.     To re-elect as a Director Mr Gerard Hoetmer

90,841,009

91.00

8,987,399

9.00

99,828,408

59.80%

28,087,268

4.     To re-elect as a Director Mr Rutger Helbing

127,900,437

100.00

5,280

0.00

127,905,717

76.61%

9,959

5.     To re-elect as a Director Ms Jane Lodge

126,619,059

98.99

1,285,985

1.01

127,905,044

76.61%

10,632

6.     To re-elect as a Director Mr Malcolm Swift

127,894,182

99.99

11,535

0.01

127,905,717

76.61%

9,959

7.     To re-elect as a Director Mr Paul Withers

127,845,322

99.95

58,111

0.05

127,903,433

76.61%

12,242

8.     To re-appoint KPMG LLP as the Company's Auditors

127,881,248

99.98

25,706

0.02

127,906,954

76.61%

8,007

9.     To authorise the Audit Committee of the Board to determine the Auditors' remuneration

127,884,788

99.98

24,053

0.02

127,908,841

76.62%

6,835

10.  To approve the Remuneration Report for the year ended 31 December 2017

127,157,083

99.44

717,988

0.56

127,875,071

76.60%

40,605

11.  To renew the Directors' authority to allot new shares

127,879,639

99.98

22,451

0.02

127,902,090

76.61%

13,586

12.  To authorise the general disapplication of pre-emption rights

127,768,867

99.90

131,673

0.10

127,900,540

76.61%

15,135

13.  To authorise the specific disapplication of pre-emption rights.

127,820,521

99.94

79,081

0.06

127,899,602

76.61%

16,074

14.  To renew the authority for the Company to purchase its own shares

127,817,758

99.93

83,880

0.07

127,901,638

76.61%

4,037

15.  To approve a 14 day notice period for General Meetings other than Annual General Meetings

116,686,066

91.22

11,225,569

8.78

127,911,635

76.62%

4,041

 

*  Total votes cast excludes votes withheld as a vote withheld is not a vote in law. 

** The total number of voting rights in the Company today, 25 April 2018 is 166,949,022.

 

 

AVAILABILITY OF CORRESPONDING DOCUMENTS FOR PUBLIC INSPECTION

 

Pursuant to Listing Rule 9.6, the Company also confirms that a copy of all relevant resolutions passed at its AGM will shortly be made available for public inspection via the National Storage Mechanism.

 

 

25 April 2018

 

Enquiries:    John Meredith

                    Devro Company Secretary

                    Tel:  01236 872261

 


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