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Electrocomponents (ECM)

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Thursday 15 July, 2021

Electrocomponents

Result of AGM

RNS Number : 4132F
Electrocomponents PLC
15 July 2021
 

Electrocomponents plc

 

Results of Annual General Meeting

 

Electrocomponents plc (the 'Company') held its Annual General Meeting ('AGM') at 12.00 pm today.

 

Electrocomponents plc (the 'Company') announces that all of the resolutions set out in the Notice of Meeting dated 15 June 2021 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:

 



Voted For
(Incl. Chairman's discretion)

Votes Against

Total Votes Cast (excl. Votes Withheld)

Votes Withheld*

Resolution

Votes

% of Votes

Votes

% of Votes

1

Receive Annual Report and Accounts for 2021

403,330,917

99.99%

54,137

0.01%

403,385,054

3,019,016

2

Approve Directors' Remuneration Report

398,679,384

98.14%

7,575,272

1.86%

406,254,656

149,414

3

Declaration of dividend

406,340,077

99.98%

63,637

0.02%

406,403,714

0,356

4

Re-elect Louisa Burdett

406,233,748

99.96%

153,430

0.04%

406,387,178

16,892

5

Re-elect David Egan

404,678,799

99.58%

1,720,102

0.42%

406,398,901

5,169

6

Elect Rona Fairhead

405,970,722

99.90%

417,739

0.10%

406,388,461

15,609

7

Re-elect Bessie Lee

406,338,793

99.99%

48,385

0.01%

406,387,178

16,892

8

Re-elect Simon Pryce

406,249,027

99.97%

139,232

0.03%

406,388,259

15,811

9

Re-elect Lindsley Ruth

406,394,497

100.00%

4,404

0.00%

406,398,901

5,169

10

Re-elect David Sleath

406,257,030

99.97%

128,836

0.03%

406,385,866

18,204

11

Re-elect Joan Wainwright

406,342,160

99.99%

48,323

0.01%

406,390,483

13,587

12

Reappoint PwC as Auditor 

406,257,730

99.97%

141,311

0.03%

406,399,041

5,029

13

Agree remuneration of the auditor

406,303,294

99.98%

97,352

0.02%

406,400,646

3,424

14

Political Donations

392,018,446

96.47%

14,338,878

3.53%

406,357,324

37,571

15

Authority to allot shares

396,686,691

97.61%

9,705,114

2.39%

406,391,805

12,265

16

Authority to disapply pre-emption rights up to 5% 

406,100,273

99.94%

261,149

0.06%

406,361,422

42,648

17

Authority to disapply pre-emption rights for additional 5% 

384,745,757

94.68%

21,611,585

5.32%

406,357,342

46,728

18

Authority to purchase own shares

405,424,176

99.86%

583,449

0.14%

406,007,625

396,445

19

Notice Period for General Meetings

392,790,833

96.65%

13,609,603

3.35%

406,400,436

3,595

20

Articles of association

403,349,390

100.00%

7,196

0.00%

403,356,586

3,047,484

* 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, 15 July 2021 was 470,441,754 ordinary shares in the Company. A total of 86.39% 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

15 July 2021

 

 

LEI: 549300KVXDURRKVW7R37

 

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