Result of AGM

RNS Number : 5481H

PZ CUSSONS PLC

24 November 2022

 

24 November 2022

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	To receive the audited financial statements	341,099,332	100.00	15,000	0.00	341,114,332	79.56	189,497
2	To approve the Report on Directors' Remuneration	316,712,358	92.82	24,515,949	7.18	341,228,307	79.59	75,522
3	To declare a final dividend	341,240,354	100.00	12,317	0.00	341,252,671	79.60	51,158
4	To re-elect J C Myers	341,017,725	99.97	117,963	0.03	341,135,688	79.57	166,971
5	To re-elect S Pollard	341,074,027	99.95	166,061	0.05	341,240,088	79.59	62,571
6	To re-elect C L Silver	317,633,986	93.07	23,645,644	6.93	341,279,630	79.60	23,029
7	To re-elect K Bashforth	318,497,750	93.34	22,743,280	6.66	341,241,030	79.59	61,629
8	To re-elect D Kucz	318,495,949	93.32	22,782,739	6.68	341,278,688	79.60	23,971
9	To re-elect J R Nicolson	318,352,996	93.32	22,783,634	6.68	341,136,630	79.57	166,029
10	To re-elect J C D Townsend	341,197,802	99.99	43,031	0.01	341,240,833	79.59	61,826
11	To re-elect J Sodha	339,951,627	99.62	1,288,261	0.38	341,239,888	79.59	62,771
12	To re-elect V Juarez	341,197,156	99.99	43,477	0.01	341,240,633	79.59	62,026
13	To re-appoint the auditor of the Company	341,184,616	99.97	95,946	0.03	341,280,562	79.60	23,267
14	To fix the remuneration of the auditor	341,201,444	99.99	41,165	0.01	341,242,609	79.59	60,050
15	To allot shares	318,484,768	93.34	22,734,918	6.66	341,219,686	79.59	82,973
16	To allot equity securities for cash	Withdrawn		Withdrawn		Withdrawn		Withdrawn
17*	To make market purchases of Ordinary Shares	341,130,516	99.97	86,380	0.03	341,216,896	79.59	86,933
18*	To permit the calling of a general meeting with no less than 14 clear days' notice	316,330,429	92.69	24,956,955	7.31	341,287,384	79.61	16,445
19*	To make political donations	339,528,897	99.54	1,564,154	0.46	341,093,051	79.56	210,778

*Special Resolution

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

	Resolution	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED
7	To re-elect K Bashforth	137,663,591	85.82	22,743,280	14.18	160,406,871	66.32
8	To re-elect D Kucz	137,661,790	85.80	22,782,739	14.20	160,444,529	66.33
9	To re-elect J R Nicolson	137,518,837	85.79	22,783,634	14.21	160,302,471	66.28
10	To re-elect J C D Townsend	160,363,643	99.97	43,031	0.03	160,406,674	66.32
11	To re-elect J Sodha	159,117,468	99.20	1,288,261	0.80	160,405,729	66.32
12	To re-elect V Juarez	160,362,997	99.97	43,477	0.03	160,406,474	66.32

Notes:

(a) The votes "for" include those votes giving the Chair 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 24 November 2022 was 428,724,960.

(d) In accordance with LR 9.6.2, copies of the relevant ordinary and special resolutions passed at the meeting have been submitted to the FCA's National Storage Mechanism and will shortly be available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The full text of the resolutions passed at the Annual General Meeting can be found in the Notice of Annual General Meeting, which is available for inspection at the National Storage Mechanism and also on the Company's website at www.pzcussons.com.

K Massie

Company Secretary

 

END

 

 

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