Result of AGM

RNS Number : 7237M

Volex PLC

18 July 2014

 



18 July 2014

VOLEX PLC

Voting Results of 2014 Annual General Meeting ("AGM")

Volex plc (the "Company"), a global provider of power and data cabling solutions, announces the results of its AGM held today. All resolutions were duly passed on a poll.

The proxy votes were cast as follows:

Resolution	Votes For	Votes Against	Votes Withheld
Resolution 1 - To receive the Reports of the Directors and the Auditors and the Accounts for the year ended 30 March 2014.	49,537,265	10,431	137,593
Resolution 2 - To approve the Directors' Remuneration Policy.	48,759,076	777,929	148,284
Resolution 3   - To approve the Directors' Remuneration Report (other than the Director's Remuneration Policy).	48,774,077	24,831	886,380
Resolution 4 - To elect Nick Parker as a Director.	49,534,220	11,706	139,363
Resolution 5 - To elect John Allkins as a Director.	49,530,939	13,921	140,429
Resolution 6 - To elect Martin Geh as a Director.	49,533,697	12,229	139,363
Resolution 7 - To elect Geraint Anderson as a Director.	48,784,466	14,172	886,650
Resolution 8 - To elect Daren Morris as a Director.	49,535,040	10,640	139,609
Resolution 9 - To re-elect Karen Slatford as a Director.	48,782,462	15,110	887,716
Resolution 10 - To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company.	49,531,790	16,256	137,243
Resolution 11 - To authorise the Directors of the Company to determine the auditors' remuneration.	49,536,411	11,585	137,293
Resolution 12 - To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.	49,517,321	19,886	148,082
Resolution 13 - To authorise the Directors to allot equity securities pursuant to sections 560, 561(1) and 570 of the Companies Act 2006.	49,526,563	21,371	137,355
Resolution 14 - To approve the purchase of ordinary shares pursuant to section 701 of the Companies Act 2006.	49,539,408	8,206	137,675
Resolution 15 - To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice.	49,522,392	20,514	142,383

In accordance with UK Listing Rule 9.6.2R copies of the resolutions passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

A copy of this announcement setting out the poll results for the Annual General Meeting is also available on the Company's website at www.volex.com

The full text of each of the resolutions is set out in the notice of Annual General Meeting, copies of which are available on the Volex website (www.volex.com).

Neither the content of the Company's website nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement nor, unless previously published by means of a recognised information service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

Nicole Pask Company Secretary Volex plc

[phone]

 

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