TIDMFAN
RNS Number : 2863Z
Volution Group plc
13 December 2017
Wednesday 13 December 2017
Volution Group plc
Results of Annual General Meeting
Volution Group plc (the "Company", LSE: FAN) a leading supplier
of ventilation products to the residential and commercial
construction markets, announces that all resolutions put to the
Annual General Meeting held at 12:00 noon on 13 December 2017 at
Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ,
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 TOTAL
(2) VOTE
------------------------------- ---------------------- -------------------- ----------- ------------
Number % of Number % of Number Number
of votes votes of votes votes of votes of votes
cast cast
------------------------------- ------------ -------- ----------- ------- ----------- ------------
Annual Report
01 and Accounts 170,764,165 100.00% 0 0.00% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Directors' Remuneration
02 Policy 168,196,529 98.50% 2,567,636 1.50% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Directors' Remuneration
03 Report 135,363,751 85.10% 23,708,930 14.90% 11,691,484 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
04 Final Dividend 170,764,165 100.00% 0 0.00% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Re-elect Peter
05 Hill, CBE 169,615,929 99.33% 1,148,236 0.67% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Re-elect Ian
06 Dew 170,764,165 100.00% 0 0.00% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Re-elect Ronnie
07 George 170,764,165 100.00% 0 0.00% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Re-elect Paul
08 Hollingworth 169,635,580 99.34% 1,128,585 0.66% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Re-elect Tony
09 Reading, MBE 169,635,580 99.34% 1,128,585 0.66% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Re-elect Claire
10 Tiney 169,632,580 99.34% 1,128,585 0.66% 3,000 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
11 Re-appoint auditor 169,345,762 100.00% 0 0.00% 1,418,403 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Remuneration
12 of auditor 170,764,165 100.00% 0 0.00% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Authority to
incur political
13 donations 159,920,802 93.65% 10,843,363 6.35% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Authority to
14 allot shares 158,858,907 93.03% 11,905,258 6.97% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Authority to
15 disapply pre-emption
(3) rights 161,794,958 94.75% 8,968,210 5.25% 997 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Authority to
16 purchase ordinary
(3) shares 168,878,405 99.16% 1,438,054 0.84% 447,706 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Approval of
17 Volution Sharesave
(3) Scheme 170,764,165 100.00% 0 0.00% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
Authority to
call a general
meeting on 14
18 clear days'
(3) notice 163,093,982 95.51% 7,670,183 4.49% 0 170,764,165
----- ------------------------ ------------ -------- ----------- ------- ----------- ------------
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 13
December 2017, was 200,000,000 ordinary shares of 1 pence each, of
which 1,154,102 ordinary shares are held as Treasury Shares.
Therefore the total voting rights are 198,845,898 ordinary shares
(ordinary shareholders are entitled to one vote per ordinary share
held).
5. The proxy votes received, including votes withheld, amount to
85.88% of the total voting rights.
In accordance with UK Listing Rule 9.6.2 copies of all the
resolutions passed other than resolutions concerning ordinary
business have been submitted to the UK Listing Authority via the
National Storage Mechanism and will shortly be available for
inspection at www.Hemscott.com/nsm.do.
The Notice of Annual General Meeting 2017 together with the
Annual Report and Accounts 2017 can be found on the Company's
website at:
http://www.volutiongroupplc.com/investors/reports-results-and-presentations
- ends -
Enquiries:
Volution Group plc
Michael Anscombe, Company Secretary +44 (0) 1293 441662
Legal Entity Identifier: 213800EPT84EQCDHO768
Note to Editors:
Volution Group plc (LSE: FAN) is a leading supplier of
ventilation products to the residential and commercial construction
markets in the UK, the Nordics and Central Europe.
The Volution Group operates through two divisions: the
Ventilation Group and the OEM (Torin-Sifan) division. The
Ventilation Group consists of 13 key brands - Vent-Axia, Manrose,
Diffusion, National Ventilation, Airtech, Breathing Buildings,
Fresh, PAX, VoltAir System, Welair, inVENTer, Brüggemann and
Ventilair, focused primarily on the UK, the Nordic and Central
European ventilation markets. The Ventilation Group principally
supplies ventilation products for residential and commercial
ventilation applications. The OEM (Torin-Sifan) division supplies
motors, fans and blowers to OEMs of heating and ventilation
products for both residential and commercial construction
applications in Europe.
For more information, please go to: www.volutiongroupplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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