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PZ CUSSONS PLC (PZC)

  Print          Annual reports

Thursday 26 November, 2020

PZ CUSSONS PLC

Result of AGM

RNS Number : 6634G
PZ CUSSONS PLC
26 November 2020
 

26 November 2020

 

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

328,992,120

99.98

65,925

0.02

329,058,045

76.75

158,295

2

To approve the Report on Directors' Remuneration

328,247,057

99.95

169,193

0.05

328,416,250

76.60

788,490

3

To approve the Directors' Remuneration Policy

301,319,114

91.74

27,121,924

8.26

328,441,038

76.61

775,302

4

To declare a final dividend

329,164,153

100.00

8,786

0.00

329,172,939

76.78

43,401

5

To elect J C Myers

328,132,208

99.99

23,257

0.01

328,155,465

76.54

1,060,875

6

To re-elect C L Silver

315,664,124

96.64

10,974,521

3.36

326,638,645

76.19

2,577,695

7

To elect K Bashford

305,949,888

99.92

256,633

0.08

306,206,521

71.42

23,009,819

8

To re-elect D Kucz

328,811,508

99.92

249,702

0.08

329,061,210

76.75

153,886

9

To re-elect J R Nicolson

328,087,419

99.71

968,293

0.29

329,055,712

76.75

160,628

10

To elect J C D Townsend

328,994,267

99.98

62,491

0.02

329,056,758

76.75

159,582

11

To re-appoint the auditor of the Company

328,407,909

99.76

788,442

0.24

329,196,351

76.78

19,989

12

T o fix the remuneration of the auditor

329,135,915

100.00

16,187

0.00

329,152,102

76.77

63,838

13

T o allot shares

304,838,267

92.61

24,321,079

7.39

329,159,346

76.78

56,994

14*

T o allot equity securities for cash

305,012,432

92.67

24,142,186

7.33

329,154,618

76.78

61,722

15*

T o make market purchases of Ordinary Shares

329,050,282

99.98

75,049

0.02

329,125,331

76.77

86,903

16*

G eneral meeting may be called on not less

than 14 clear days' notice

326,539,191

99.20

2,630,003

0.80

329,169,194

76.78

47,146

17

To make political donations

308,492,904

93.80

20,395,269

6.20

328,888,173

76.71

161,500

18

To establish the LTIP

328,491,758

99.81

634,980

0.19

329,126,738

76.77

89,602

19

To establish the SIP

328,512,046

99.81

612,692

0.19

329,124,738

76.77

91,602

 

*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



6

To re-elect C L Silver

133,246,072

92.85

10,256,964

7.15

143,503,036

68.62

2,577,695

 

7

To elect K Bashford

122,814,279

99.79

256,633

0.21

123,070,912

58.85

23,009,819

 

8

To re-elect D Kucz

145,675,899

99.83

249,702

0.17

145,925,601

69.78

153,886

 

9

To re-elect J R Nicolson

145,669,367

99.83

250,736

0.17

145,920,103

69.78

160,628

 

10

To elect J C D Townsend

145,858,658

99.96

62,491

0.04

145,921,149

69.78

159,582

 

 

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 26 November 2020 was 428,724,960.

 

K Massie

Company Secretary

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