Source - RNS
RNS Number : 1341L
PZ CUSSONS PLC
28 September 2016
 

28 September 2016

 

PZ CUSSONS PLC

(the 'Company')

Annual General Meeting

 

At the Annual General Meeting of the Company held today at Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG all resolutions were passed on a poll. The polling results for each resolution are set out below:

 

Resolution  

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

1.   

336,047,412

99.99

18,000

0.01

336,065,412

78.39%

5,718,977

2.   

330,992,126

97.98

6,832,415

2.02

337,824,541

78.80%

3,959,848

3.   

341,778,947

100.00

0

0.00

341,778,947

79.72%

0

4.   

333,867,594

97.68

7,914,905

2.32

341,782,499

79.72%

720

5.   

340,619,572

99.66

1,162,927

0.34

341,782,499

79.72%

720

6.   

340,614,093

99.66

1,168,406

0.34

341,782,499

79.72%

720

7.   

340,749,036

99.79

721,468

0.21

341,470,504

79.65%

312,715

8.   

337,334,603

99.84

548,092

0.16

337,882,695

78.81%

3,900,524

9.   

341,749,427

99.99

28,216

0.01

341,777,643

79.72%

5,576

10. 

341,763,776

99.996

12,042

0.004

341,775,818

79.72%

7,401

11. 

341,730,022

99.98

52,477

0.02

341,782,499

79.72%

720

12. 

341,534,992

99.93

235,757

0.07

341,770,749

79.72%

12,470

13. 

340,928,321

99.88

400,918

0.12

341,329,239

79.61%

455,150

14. 

341,598,301

99.95

175,088

0.05

341,773,389

79.72%

11,000

15. 

341,515,333

99.93

237,596

0.07

341,752,929

79.71%

31,460

16.  *

341,328,245

99.88

419,578

0.12

341,747,823

79.71%

36,566

17.  *

303,617,169

88.85

38,120,639

11.15

341,737,808

79.71%

46,581

18.  *

341,276,323

99.85

497,751

0.15

341,774,074

79.72%

10,315

19.  *

334,781,537

97.95

6,996,038

2.05

341,777,575

79.72%

6,814

 

*Special Resolution

 

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE

RE-ELECTION AND ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

 

 

Resolution  

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

8.

131,009,342

99.58

548,092

0.42

131,557,434

65.75%

3,900,524

9.

135,424,166

99.98

28,216

0.02

135,452,382

67.70%

5,576

10.

135,438,515

99.99

12,042

0.01

135,450,557

67.70%

7,401

11.

135,404,761

99.96

52,477

0.04

135,457,238

67.70%

720

12.

135,209,731

99.83

235,757

0.17

135,445,488

67.69%

12,470

 

Notes:

 

(a) The votes "for" include those votes giving the Chairman discretion.

(b) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.

(c) The total number of shares in issue on 28 September 2016 was 428,724,960.

 

S P Plant

Company Secretary


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