TIDMFAN
RNS Number : 4337I
Volution Group plc
11 December 2020
Friday 11 December 2020
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
11 December 2020 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 % OF TOTAL
(2) VOTES
IN FAVOUR
Number % of Number % of Number
of votes votes of votes votes of votes
cast cast
------------ -------- ---------- ------- ----------
Annual Report and
01 Accounts 159,042,490 99.99% 20,252 0.01% 1,369,998 99.99%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
Directors' Remuneration
02 Policy 153,487,928 95.68% 6,932,898 4.32% 11,914 95.68%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
Directors' Remuneration
03 Report 159,576,014 99.47% 844,813 0.53% 11,914 99.47%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
04 Re-elect Paul Hollingworth 158,022,646 99.35% 1,033,356 0.65% 1,376,738 99.35%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
05 Re-elect Ronnie George 160,425,855 100.00% 146 0.00% 6,740 100.00%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
06 Re-elect Amanda Mellor 160,045,899 99.76% 380,102 0.24% 6,740 99.76%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
07 Re-elect Andy O'Brien 160,425,855 100.00% 146 0.00% 6,740 100.00%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
Re-elect Tony Reading,
08 MBE 160,045,899 99.76% 380,102 0.24% 6,740 99.76%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
09 Re-elect Claire Tiney 160,040,899 99.76% 381,028 0.24% 10,814 99.76%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
10 Elect Nigel Lingwood 160,425,855 100.00% 146 0.00% 6,740 100.00%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
11 Re-appoint auditor 159,061,294 100.00% 523 0.00% 1,370,924 100.00%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
12 Remuneration of auditor 160,431,669 100.00% 146 0.00% 926 100.00%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
Authority to incur
13 political donations 152,807,025 95.25% 7,625,716 4.75% 0 95.25%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
Authority to allot
14 shares 153,889,317 95.92% 6,542,498 4.08% 926 95.92%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
15 Authority to disapply
(3) pre-emption rights 160,425,455 100.00% 6,360 0.00% 926 100.00%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
Authority to call
a general meeting
16 on 14 clear days'
(3) notice 157,801,761 98.36% 2,630,980 1.64% 0 98.36%
--------------------------- ------------ -------- ---------- ------- ---------- -----------
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 11
December 2020, was 200,000,000 ordinary shares of 1 pence each, of
which 2,118,840 ordinary shares are held as Treasury Shares.
Therefore the total voting rights are 197,881,160 ordinary shares
(ordinary shareholders are entitled to one vote per ordinary share
held).
5. The proxy votes received, including votes withheld, amount to
81.08% 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 2020 together with the
Annual Report and Accounts 2020 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 16 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,
inVENTer, Ventilair.
Australasia: Simx, Ventair.
For more information, please go to: www.volutiongroupplc.com
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