Voting Results of 2012 Annual General Meeting

RNS Number : 6368I
Volex PLC
27 July 2012
 



For immediate release

27 July 2012

 

 

  Volex plc

 

 

VOTING RESULTS OF 2012 ANNUAL GENERAL MEETING

 

 

Volex plc (the "Company") announces the results of its Annual General Meeting held today. Resolutions 1 to 12 were each carried on a poll, as set out below. In accordance with the poll results, all resolutions were passed. 

 

 

 

 

FOR

AGAINST

VOTES WITHHELD

 

Resolution 1

 

To receive and consider the Reports of the Directors and the Auditors and Accounts for the year ended 1 April 2012.

 

 

 

 

41,035,345

 

 

 

1,750

 

 

 

0

Resolution 2

 

To approve the Director's Remuneration Report.

 

 

 

40,791,268

 

 

74,726

 

 

171,100

Resolution 3

 

To declare a final dividend of 3.0 cents per ordinary share.

 

 

 

41,037,095

 

 

0

 

 

0

Resolution 4

 

To elect David McKinney as a Director

 

 

 

41,023,056

 

 

3,709

 

 

10,330

Resolution 5

 

To re-elect Ray Walsh as a Director.

 

 

 

 

41,032,095

 

 

3,709

 

 

1,291

Resolution 6

 

To re-elect Andrew Cherry as a Director

 

 

 

 

41,032,095

 

 

3,709

 

 

1,291

Resolution 7

 

To re-appoint PricewaterhouseCoopers LLP as the auditors of the Company.

 

 

 

 

41,030,223

 

 

 

6,872

 

 

 

0

Resolution 8

 

To authorise the Directors of the Company to determine the auditors' remuneration.

 

 

 

41,011,430

 

 

4,815

 

 

2,850

Resolution 9

 

To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.

 

 

 

 

40,269,336

 

 

 

12,183

 

 

 

755,575

Resolution 10

 

To disapply pre-emption rights and grant authority to the directors to allot relevant securities.

 

 

 

 

41,017,503

 

 

 

7,124

 

 

 

12,468

Resolution 11

 

To approve the purchase of ordinary shares pursuant to section 701 of the Companies Act 2006.

 

 

 

 

41,027,261

 

 

 

3,471

 

 

 

6,363

Resolution 12

 

To permit general meetings (other than the Annual General Meeting) to be called on 14 clear days' notice.

 

 

 

 

 

40,873,933

 

 

 

154,759

 

 

 

8,403

 

 

 

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 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.

 

 

Matt Nydell

Company Secretary

 

Volex plc

+44 20 3370 8830

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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