Source - RNS
RNS Number : 0530P
Polypipe Group PLC
23 May 2018
 

POLYPIPE GROUP PLC

(the "Company")

 

Results of Annual General Meeting

 

23 May 2018

 

Polypipe Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed on a show of hands. 

 

The total number of proxy votes received in respect of each such resolution 48 hours prior to the

meeting is set out below.

 

Resolution 

In favour

%

Against

%

Withheld / Abstained

1. To receive the audited accounts of the Company for the year ended 31 December 2017 and the Directors' Report and the Auditor's Report

151,932,853 

99.62     

561,121  

0.37      

45,191       

2. To approve the Directors' Remuneration Policy

127,934,229 

87.62     

18,067,599 

12.37      

6,537,337      

3. To approve the Directors' Remuneration Report for the year ended 31 December 2017

143,258,256 

96.43     

5,285,135  

3.56      

3,989,773      

4. To declare a final dividend of 7.5 pence per Ordinary Share for the year ended 31 December 2017

148,331,525 

99.49     

750,786  

0.50      

3,456,855       

5. To elect Mr Paul James as a Director of the Company

149,570,067 

98.05     

2,961,919  

1.94       

7,180       

6. To elect Mr Glen Sabin as a Director of the Company

149,469,388 

97.98     

3,069,138  

2.01       

  640       

7. To re-elect Mr Martin Payne as a Director of the Company

149,319,165 

97.88     

3,219,361  

2.11      

  640       

8. To re-elect Mr Ron Marsh as a Director of the Company

136,227,127 

91.95     

11,903,725  

8.04      

4,408,313      

9. To re-elect Mr Paul Dean as a Director of the Company

150,112,136 

98.41     

2,417,198  

1.58       

9,832       

10. To re-elect Mrs Moni Mannings as a Director of the Company

144,793,527 

96.86     

  4,674,577  

3.13      

3,073,062       

11. To re-elect Mr Mark Hammond as a Director of the Company

150,370,401 

98.57     

2,160,933  

1.42       

9,832       

12. To reappoint Ernst & Young LLP as auditor of the Company

152,425,722 

99.98     

1,186  

0.01       

114,257       

13. To authorise the Audit Committee to determine auditor's remuneration

152,539,340 

99.98     

1,186  

0.01       

640

14. To authorise the Directors to allot shares

146,766,747 

96.21     

5,769,254  

3.78      

5,165       

15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights

152,529,615 

99.98     

6,386  

0.01       

5,165       

16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights in connection with an acquisition or other capital investment

146,784,764 

96.22     

5,752,761  

3.77      

3,640       

17. To authorise the Company to make market purchases of its own shares

147,472,720 

97.19     

4,245,851  

2.80      

822,624       

18. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice

144,102,447 

94.46     

8,438,340  

5.53      

379

 

The total number of shares on the register at close of business on 21 May 2018, being those eligible to be voted on at the AGM, was 199,747,464.

In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

These resolutions will also available on the Polypipe website at http://investors.polypipe.com.

For further enquiries, please contact:

 

 

Emma Versluys                                                + 44 (0) 1709 770 000

Company Secretary


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