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PZ CUSSONS PLC (PZC)

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Wednesday 25 September, 2019

PZ CUSSONS PLC

Result of AGM

RNS Number : 6823N
PZ CUSSONS PLC
25 September 2019
 

25 September 2019

 

PZ CUSSONS PLC

(the 'Company')

Result of AGM

 

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

328,296,613

100.00

534

0.00

328,297,147

76.58%

1,163,495

2

To approve the Report on Directors' Remuneration

322,918,818

99.96

140,706

0.04

323,059,524

75.35%

6,401,118

3

To declare a final dividend

329,456,321

100.00

2,278

0.00

329,458,599

76.85%

2,043

4

To re-elect G A Kanellis

329,418,312

99.99

36,132

0.01

329,454,444

76.85%

6,198

5

To re-elect C L Silver

319,921,374

97.11

9,528,964

2.89

329,450,338

76.84%

10,304

6

To re-elect D Kucz

329,280,621

99.95

173,823

0.05

329,454,444

76.85%

6,198

7

To re-elect J K Maiden

329,278,696

99.95

175,748

0.05

329,454,444

76.85%

6,198

8

To re-elect T Minick-Scokalo

329,274,169

99.95

175,983

0.05

329,450,152

76.84%

10,490

9

To re-elect J R Nicolson

329,259,340

99.94

185,573

0.06

329,444,913

76.84%

15,729

10

To re-elect H Owers

329,268,135

99.94

182,923

0.06

329,451,058

76.84%

9,584

11

To re-appoint the auditor of the Company

329,406,689

100.00

16,215

0.00

329,422,904

76.84%

37,738

12

To fix the remuneration of the auditor

329,417,996

100.00

11,581

0.00

329,429,577

76.84%

31,065

13

To allot shares

299,172,167

91.15

29,037,650

8.85

328,209,817

76.55%

1,250,825

14*

To allot equity securities for cash

300,396,510

91.18

29,050,884

8.82

329,447,394

76.84%

13,248

15*

To make market purchases of Ordinary Shares

329,348,777

99.98

66,861

0.02

329,415,638

76.84%

45,004

16*

General meeting may be called on not less

than 14 clear days' notice

326,778,604

99.19

2,679,945

0.81

329,458,549

76.85%

2,093

 

*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

VOTES
WITHHELD



 

5

To re-elect C L Silver

148,241,427

93.96

9,528,964

6.04

157,770,391

75.95%

10,304

 

 

6

To re-elect D Kucz

157,600,674

99.89

173,823

0.11

157,774,497

75.95%

6,198

 

 

7

To re-elect J K Maiden

157,598,749

99.89

175,748

0.11

157,774,497

75.95%

6,198

 

 

8

To re-elect T Minick-Scokalo

157,594,222

99.89

175,983

0.11

157,770,205

75.95%

10,490

 

 

9

To re-elect J R Nicolson

157,579,393

99.88

185,573

0.12

157,764,966

75.95%

15,729

 

 

10

To re-elect H Owers

157,588,188

99.88

182,923

0.12

157,771,111

75.95%

9,584

 

 

 

 

 

Notes:

 

(a) The votes "for" include those votes giving the Chairman 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 25 September 2019 was 428,724,960.

 

S P Plant

Company Secretary


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