Source - RNS
RNS Number : 8264K
Pinewood Group PLC
26 September 2016
 

26 September 2016

Pinewood Group plc (the "Company")

2016 AGM Results

At the Annual General Meeting of the Company held earlier today, all resolutions were passed on a show of hands.

The following table gives details of the proxy votes received on each of these resolutions.  

 

Resolution

Total Votes For *

Total Votes Against

Total Votes
Withheld **

1.  

To adopt the Company's Annual Accounts and the Directors' and Auditors' Report

55,056,486

(99.99%)

5,991

(0.01%)

0

2.  

To approve the Directors' Remuneration Report

54,330,736

(98.67%)

731,741

(1.33%)

0

3.  

To declare a final dividend of 3.2p per ordinary share

55,062,451

(100%)

26

(0.00%)

0

4.  

To re-elect Ivan Dunleavy as a Director

51,814,781

(100%)

1,196

(0.00%)

3,246,500

5.  

To re-elect Ruth Prior as a Director

55,061,281

(100%)

1,196

(0.00%)

0

6.  

To re-appoint Deloitte LLP as auditors to the Company

55,056,281

(99.99%)

5,226

(0.01%)

970

7.  

To authorise the Directors to fix the auditors' remuneration

55,056,481

(100%)

31

(0.00%)

5,965

8.  

To authorise the Directors to allot shares under Section 551 of the Companies Act 2006

55,060,607

 (100%)

1,470

(0.00%)

400

9.  

To authorise the Company to make market purchases of its own shares under section 701 of the Companies Act 2006

55,060,607

(100%)

1,470

(0.00%)

400

 

* Includes discretionary proxy votes lodged in favour of the Chairman.

** A vote withheld is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast for or against a resolution.

 

The Company is pleased to announce the final dividend of 3.2 pence per ordinary share for the year ended 31 March 2016 will be paid on 3 October 2016 to holders of ordinary shares on the register at the close of business on 2 September 2016.

 

Enquiries:

 

 

Pinewood Group plc

Tel: +44 1753 656 732

Ivan Dunleavy

 

Andrew M. Smith

 

 

 

Peel Hunt LLP (NOMAD and broker to Pinewood)

Tel: +44 207 418 8900

Edward Knight

Euan Brown

 

 

 

Montfort Communications (PR advisor to Pinewood)

Tel: +44 203 770 7909

James Olley

 

 


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