Source - RNS
RNS Number : 5790O
PV Crystalox Solar PLC
18 May 2018
 

18 May 2018

PV Crystalox Solar PLC

RESULTS OF VOTING AT 2018 ANNUAL GENERAL MEETING

 

The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 17 May 2018 at 2:00 pm.

The resolutions set out in the Notice were duly proposed and voted upon and the chairman declared that resolutions 1 to 8 inclusive in the Notice had been passed on a show of hands as ordinary resolutions, resolutions 9 to 12 in the Notice had been duly passed on a show of hands as special resolutions.

The proxy votes lodged for resolutions 1 to 12 prior to the meeting were as follows:

Resolution

For [b]

Against

Withheld [c]

 


No. Of Cards

No. Of Votes

% of Vote

No. Of Cards

No. Of Votes

% of Vote

No. Of Cards

No. Of Votes

 

Resolution 1  To receive the 2017 Annual Accounts

38

79,489,198

99.99%

1

4,101

0.01%

3

28,557

 

Resolution 2  To receive and approve the Directors' Remuneration Report

34

79,466,889

99.96%

5

30,131

0.04%

3

24,836

 

Resolution 3  To re-elect John as a Director

37

79,348,588

99.97%

2

22,845

0.03%

4

150,423

 

Resolution 4  To re-elect Iain Dorrity as a Director

36

79,459,301

99.96%

3

32,845

0.04%

3

29,710

 

Resolution 5  To re-elect Michael Parker as a Director

37

79,469,301

99.97%

2

22,845

0.03%

3

29,710

 

Resolution 6  To re-appoint PricewaterhouseCoopers LLP as auditors

37

79,480,409

99.98%

2

12,890

0.02%

3

28,557

 

Resolution 7  To authorise the Directors to fix the auditors' remuneration

38

79,483,531

99.99%

2

9,864

0.01%

2

28,461

 

Resolution 8 To authorise the Directors to allot shares

35

79,403,479

99.89%

6

89,916

0.11%

2

28,461

 

Resolution 9  [d] To disapply statutory pre-emption rights

34

79,371,274

99.85%

6

122,025

0.15%

3

28,557

 

Resolution 10  [d] To disapply statutory pre-emption rights for an acquisition or specified capital investment

34

79,371,274

99.85%

6

122,025

0.15%

3

28,557

 

Resolution 11  [d] To authorise the Company to purchase its own shares

35

79,437,066

99.93%

5

56,233

0.07%

3

28,557

 

Resolution 12 [d] To authorise the Directors to call a general meeting on 14 clear days' notice

33

79,370,828

99.84%

8

130,932

0.16%

2

20,096

 










 







NB. Percentage figures are rounded to two decimal places




 

Notes:

a)    The total number of ordinary shares in issue is 160,278,975.

b)    Includes votes that were cast as Discretionary.

c)     A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'Against' a resolution.

d)    Indicates a Special Resolution.

e)     In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of each of the resolutions numbered 8 to 12 (inclusive) will be submitted to the National Storage Mechanism as soon as practicable and will be available for inspection at www.morningstar.co.uk/uk. A copy of the resolutions may also be obtained from the Notice of Meeting which is available on the Company's website at http://www.pvcrystalox.com/media/pdf/PV%20Crystalox%20Solar%20PLC%20Notice%20of%20Annual%20General%20Meeting%202018.pdf .

Matthew Wethey

Chief Financial Officer and Group Secretary

PV Crystalox Solar PLC

 

Enquiries:

PV Crystalox Solar PLC                                                  +44 (0) 1235 437160

Iain Dorrity,                        Chief Executive Officer

Matthew Wethey,           Chief Financial Officer and Group Secretary

 


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