Result of AGM

RNS Number : 9249V

Avon Rubber PLC

02 February 2017

 

2 February 2017

Avon Rubber p.l.c.

(the 'Company')

Result of AGM

Result of AGM

Avon Rubber p.l.c. is pleased to announce that, at its Annual General Meeting held on 2 February 2017, all the resolutions proposed in the Notice of Meeting were passed on a show of hands.

Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below and will also be made available on the Company's website: www.avon-rubber.com

		FOR	%	AGAINST	%	WITHHELD
1	To receive the Report and Accounts	22,391,669	100	0	0	0
2	To approve the Directors' Remuneration Report	19,692,414	91.53	1,823,305	8.47	875,950
3	To declare a final dividend	22,391,669	100	0	0	0
4	To re-appoint Rob Rennie as a Director	22,370,503	99.94	14,027	0.06	6,639
5	To re-appoint David Evans as a Director	22,378,580	99.95	12,049	0.05	540
6	To re-appoint Chloe Ponsonby as a Director	22,359,790	99.98	4,879	0.02	27,000
7	To re-appoint Paul Rayner as a Director	22,371,078	99.94	14,452	0.06	6,139
8	To re-appoint PricewaterhouseCoopers LLP as auditors of the Company	21,750,539	97.24	617,630	2.76	23,000
9	To authorise the Directors to determine the auditors' remuneration	22,380,999	99.98	4,170	0.02	6,000
10	To authorise the Directors to allot shares	22,299,783	99.62	85,386	0.38	6,000
11	To disapply pre-emption rights*	21,539,181	96.23	842,964	3.77	9,524
12	To disapply pre-emption rights limited to acquisition/specified capital investment*	21,283,833	95.07	1,104,312	4.93	3,524
13	To authorise the Company to purchase its own shares*	22,073,442	98.58	317,227	1.42	500
14	To authorise short notice general meetings*	21,497,858	96.01	892,787	3.99	524

Notes

1.    Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

2.    A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

3.    Discretionary proxy votes lodged in favour of a third party have not been included in the "for", "against" or "total" figures. 

4.    At the date of the AGM the issued share capital of the Company is 31,023,292 ordinary shares.

In accordance with paragraph 9.6.2 of the Listing Rules, a copy of the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism at www.hemscott.com/nsm.do.

Miles Ingrey-Counter

Company Secretary

 

END

 

 

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