TIDMDVO
RNS Number : 1501X
Devro PLC
25 April 2019
Devro plc (the "Company")
ANNUAL GENERAL MEETING
VOTING RESULTS / AVAILABILITY OF CORRESPONDING
DOCUMENTS FOR PUBLIC INSPECTION
VOTING RESULTS
The Company announces that at its AGM held earlier today, 25
April 2019, all of the resolutions set out below were passed on a
poll vote. The votes recorded were as follows:
RESOLUTION VOTES FOR % OF VOTES % OF TOTAL VOTES % OF TOTAL VOTES WITHHELD
VOTES AGAINST VOTES CAST* VOTING
CAST CAST RIGHTS**
============ ========== ============
1. To receive the Company's
accounts for the year
ended 31 December 2018,
together with the Directors'
Report, the Strategic
Report and the Auditors'
Report on those accounts 119,495,365 99.99 16,526 0.01 119,511,891 71.59% 388,267
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
2. To declare a final
dividend for the year
ended 31 December 2018 119,898,227 100.00 1,045 0.00 119,899,272 71.82% 887
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
3. To re-elect as a
Director Mr Rutger
Helbing 119,869,998 99.98 20,015 0.02 119,890,013 71.81% 10,146
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
4. To elect as a Director
Ms Jackie Callaway 119,857,872 99.98 25,646 0.02 119,883,518 71.81% 16,640
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
5. To re-elect as a
Director Ms Jane Lodge 116,551,328 97.22 3,336,155 2.78 119,887,483 71.81% 12,676
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
6. To re-elect as a
Director Mr Malcolm
Swift 119,876,674 99.99 11,660 0.01 119,888,334 71.81% 11,825
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
7. To re-elect as a
Director Dr Paul Withers 119,875,838 99.99 13,062 0.01 119,888,900 71.81% 11,259
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
8. To re-appoint KPMG
LLP as the Company's
Auditors 119,842,799 99.96 49,843 0.04 119,892,642 71.81% 7,517
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
9. To authorise the
Audit Committee of
the Board to determine
the Auditors' remuneration 119,362,229 99.56 531,667 0.44 119,893,896 71.81% 6,263
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
10. To approve the
Remuneration Report
for the year ended
31 December 2018 119,753,895 99.93 79,061 0.07 119,832,956 71.78% 67,203
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
11. To renew the Directors'
authority to allot
new shares 119,820,961 99.96 52,701 0.04 119,873,662 71.80% 26,497
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
12. To authorise the
general disapplication
of pre-emption rights 119,784,281 99.92 101,811 0.08 119,886,092 71.81% 14,067
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
13. To authorise the
specific disapplication
of pre-emption rights. 119,778,326 99.91 107,655 0.09 119,885,981 71.81% 14,177
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
14. To renew the authority
for the Company to
purchase its own shares 119,863,978 99.97 34,173 0.03 119,898,151 71.82% 2,007
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
15. To approve a 14
day notice period for
General Meetings other
than Annual General
Meetings 118,673,158 98.98 1,225,526 1.02 119,898,684 71.82% 1,475
------------------------------ ------------ ------- ---------- ------- ------------ ----------- ---------------
* Total votes cast excludes votes withheld as a vote withheld is
not a vote in law.
** The total number of voting rights in the Company today, 25
April 2019 is 166,949,022.
AVAILABILITY OF CORRESPONDING DOCUMENTS FOR PUBLIC
INSPECTION
Pursuant to Listing Rule 9.6, the Company also confirms that a
copy of all relevant resolutions passed at its AGM will shortly be
made available for public inspection via the National Storage
Mechanism.
25 April 2019
Enquiries: Andrew Money
Devro Company Secretary
Tel: 01236 872261
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END
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