Result of AGM

RNS Number : 4853B
Avon Rubber PLC
30 January 2020
 

30 January 2020

 

Avon Rubber p.l.c.

(the 'Company')

Result of AGM

Avon Rubber p.l.c. is pleased to announce that, at its Annual General Meeting held today, all the resolutions proposed in the Notice of Meeting were duly passed.

A breakdown of proxy votes lodged prior to the meeting for each resolution is 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

23,467,578

99.99

0

0

180,952

2

To approve the Directors' Remuneration Report

22,798,029

96.40

849,081

3.59

1,420

3

To declare a final dividend

23,648,410

99.99

0

0

120

4

To re-elect David Evans as a Director

23,091,964

97.64

556,294

2.35

271

5

To re-elect Pim Vervaat as a Director

23,639,833

99.95

8,425

0.04

271

6

To re-elect Chloe Ponsonby

23,638,752

99.95

9,506

0.04

271

7

To re-appoint Paul McDonald as a Director

23,549,758

99.57

98,501

0.42

271

8

To re-appoint Nick Keveth as a Director

23,537,956

99.52

110,303

0.47

271

9

To re-appoint KPMG as auditor of the Company

23,646,531

99.98

628

0.01

1,371

10

To authorise the Directors to determine the auditors' remuneration

23,648,189

99.98

70

0.01

271

11

To authorise the Directors to allot shares

22,021,834

93.11

1,626,425

6.88

271

12

To disapply pre-emption rights*

23,504,255

99.38

143,379

0.61

896

13

To disapply pre-emption rights limited to acquisition/specified capital investment*

22,963,908

97.11

680,885

2.88

3,736

14

To authorise the Company to purchase its own shares*

23,461,407

99.21

184,631

0.78

2,491

15

To authorise short notice general meetings*

23,349,178

98.72

299,232

1.27

120

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 under English 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

 

LEI: 213800JM1AN62REBWA71
 


 


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