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Electrocomponents (ECM)

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Wednesday 17 July, 2019

Electrocomponents

Result of AGM

RNS Number : 8579F
Electrocomponents PLC
17 July 2019
 

Electrocomponents plc

 

Results of Annual General Meeting

 

Electrocomponents plc (the 'Company') announces that all of the resolutions set out in the Notice of Meeting dated 20 May 2019 were duly passed by conducting a poll at today's Annual General Meeting ('AGM').

 

The results of the poll held at the AGM are as follows:

 

 

 

 

 

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 2019

378,024,530

99.99

50,122

0.01

378,074,652

2,490,435

2.

 Approve Directors' Remuneration Policy

323,872,303

85.17

56,405,880

14.83

380,278,183

286,904

3.

 Approve Directors' Remuneration Report

366,989,456

96.44

13,559,709

3.56

380,549,165

15,922

4.

 Approve Final Dividend for 2019

380,560,882

100.00

356

0.00

380,561,238

3,850

5.

 Elect Bessie Lee

380,306,280

99.99

30,809

0.01

380,337,089

227,999

6.

 Elect David Sleath

380,089,407

99.94

245,304

0.06

380,334,711

230,377

7.

 Re-elect Bertrand Bodson

373,995,144

98.33

6,341,705

1.67

380,336,849

228,238

8.

 Re-elect Louisa Burdett

380,182,767

99.96

155,335

0.04

380,338,102

226,986

9.

 Re-elect David Egan

377,747,678

99.32

2,590,167

0.68

380,337,845

227,243

10.

 Re-elect Karen Guerra

380,279,000

99.99

56,173

0.01

380,335,173

227,733

11.

 Re-elect Peter Johnson

378,814,668

99.60

1,509,756

0.40

380,324,424

240,663

12.

 Re-elect John Pattullo

380,223,875

99.97

112,115

0.03

380,335,990

229,098

13.

 Re-elect Simon Pryce

380,060,930

99.93

275,060

0.07

380,335,990

229,098

14.

 Re-elect Lindsley Ruth

380,329,063

100.00

11,214

0.00

380,340,277

224,811

15.

 Reappoint PricewaterhouseCoopers LLP as Auditor

380,539,365

99.99

20,482

0.01

380,559,847

5,241

16.

 Agree remuneration of the auditor

380,550,503

100.00

10,571

0.00

380,561,074

4,014

17.

 Authority to allot shares

361,645,643

95.08

18,702,045

4.92

380,347,688

217,400

18.

 Authority to disapply pre-emption rights up to 5%

367,291,696

96.52

13,240,406

3.48

380,532,102

32,986

19.

 Authority to disapply pre-emption rights for additional 5%

346,988,229

91.19

33,543,555

8.81

380,531,784

33,303

20.

 Authority to purchase own shares

379,755,434

99.90

386,068

0.10

380,141,502

423,085

21.

 Notice Period for General Meetings

360,432,384

94.71

20,128,293

5.29

380,560,677

4,411

22.

 Approval of UK Share Incentive Plan 2019

379,171,653

99.64

1,388,180

0.36

380,559,833

5,255

23.

 Approval of Global Share Purchase Plan 2019

379,228,579

99.71

1,116,095

0.29

380,344,674

219,914

 

* 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 Company has noted that the Resolutions are duly passed under the Companies Act 2006. 

 

The total number of shares in issue on Wednesday, 17 July 2019 was 443,876,702 ordinary shares in the Company. A total of 86% 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 http://www.morningstar.co.uk/uk/NSM. 

 

 

 

Ian Haslegrave

Company Secretary

17 July 2019

 

 

LEI: 549300KVXDURRKVW7R37

 


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