Information  X 
Enter a valid email address

Volution Group plc (FAN)

  Print   

Thursday 09 December, 2021

Volution Group plc

Result of AGM 2021

RNS Number : 1737V
Volution Group plc
09 December 2021
 

 

 

 

Thursday 9 December 2021

 

 

Volution Group plc

Results of Annual General Meeting

 

 

Volution Group plc ("Volution", the "Group" or the "Company", LSE: FAN), a leading international designer and manufacturer of energy efficient indoor air quality solutions, announces that all resolutions put to the Annual General Meeting held at 12:00 noon on 9 December 2021 were duly passed on a poll. The results of the poll, incorporating the proxy votes lodged in advance of the meeting, are set out below.

 

Resolution

 

FOR 1

AGAINST

WITHHELD 2

% OF TOTAL VOTES IN FAVOUR

 

Number of votes

% of votes cast

Number of votes

% of votes cast

Number of votes

01

Annual Report and Accounts

166,602,333

99.81%

315,247

0.19%

1,736,855

99.81%

02

Directors' Remuneration Report

164,769,907

97.70%

3,880,862

2.30%

3,666

97.70%

03

Final Dividend

168,654,275

99.99%

160

0.01%

0

99.99%

04

Re-elect Paul Hollingworth

162,269,000

96.21%

6,385,435

3.79%

0

96.21%

05

Re-elect Ronnie George

166,423,475

98.68%

2,230,960

1.32%

0

98.68%

06

Re-elect Nigel Lingwood

163,480,982

96.93%

5,173,453

3.07%

0

96.93%

07

Re-elect Amanda Mellor

164,083,504

98.23%

2,957,912

1.77%

1,613,019

98.23%

08

Re-elect Andy O'Brien

166,402,702

98.66%

2,251,733

1.34%

0

98.66%

09

Re-elect Claire Tiney

165,711,375

98.25%

2,943,060

1.75%

0

98.25%

10

Re-appoint auditor

167,037,470

99.04%

1,616,965

0.96%

0

99.04%

11

Remuneration of auditor

164,378,750

99.98%

38,868

0.02%

1,500

99.98%

12

Authority to incur political donations

158,249,971

96.25%

6,160,068

3.75%

9,079

96.25%

13

Authority to allot shares

148,981,181

90.61%

15,437,937

9.39%

0

90.61%

14 3

Authority to disapply pre-emption rights

163,025,044

99.15%

1,393,491

0.85%

583

99.15%

15 3

Authority to call a general meeting on 14 clear days' notice

155,269,087

94.43%

9,150,031

5.57%

0

94.43%

 

 

Notes:

 

1. Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" totals above.

2. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

3.  Indicates Special Resolutions requiring a 75% majority to be passed.

4. The Company's total ordinary shares in issue as at 9 December 2021, was 200,000,000 ordinary shares of 1 pence each, of which 1,933,754 ordinary shares are held as Treasury Shares. Therefore, the total voting rights are 198,066,246 ordinary shares (ordinary shareholders are entitled to one vote per ordinary share held).

5.  The proxy votes received, including votes withheld, amount to 85.15% of the total voting rights.

 

In accordance with Listing Rule 9.6.2, copies of the resolutions passed (other than those concerning ordinary business) will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

The Notice of Annual General Meeting 2021 together with the Annual Report and Accounts 2021 can be found on the Company's website at: www.volutiongroupplc.com

 

 

- ends -

Enquiries:

 

Volution Group plc

Michael Anscombe, Company Secretary  +44 (0) 1293 441662

 

Legal Entity Identifier: 213800EPT84EQCDHO768

 

Notes to Editors:

 

Volution Group plc (LSE: FAN) is a leading international designer and manufacturer of energy efficient indoor air quality solutions.  Volution Group comprises 19 key brands across three regions:

 

UK: Vent-Axia, Manrose, Diffusion, National Ventilation, Airtech, Breathing Buildings, Torin-Sifan.

Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection, Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation.

Australasia: Simx, Ventair, Manrose.

 

For more information, please go to: www.volutiongroupplc.com

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGBSBDDCXGDGBC

a d v e r t i s e m e n t