Polypipe Group PLC Result of AGM (1101G)
May 24 2017 - 6:28AM
UK Regulatory
TIDMPLP
RNS Number : 1101G
Polypipe Group PLC
24 May 2017
POLYPIPE GROUP PLC
(the "Company")
Results of Annual General Meeting and Board Update
24 May 2017
Polypipe Group plc announces that at the Annual General Meeting
("AGM") of the Company held today, all the Resolutions contained in
the Notice of AGM were duly passed on a show of hands.
The total number of proxy votes received in respect of each such
resolution 48 hours prior to the
meeting is set out below.
Resolution (No. Shares % Shares % Shares
as noted on For Against Marked
proxy form) As Votes
Withheld
/ Abstentions
----------------------- ------------ ------ ---------- ----- ---------------
1. To receive
the accounts
for year end
31 December
2015 139,942,754 98.55 2,047,064 1.44 1,272,253
----------------------- ------------ ------ ---------- ----- ---------------
2. Approve Directors'
Remuneration
Report for year
ended 31 December
2015 140,730,698 98.22 2,530,161 1.77 1,212
----------------------- ------------ ------ ---------- ----- ---------------
3. Approve a
final dividend
of 5.5 pence
per Ordinary
Share 143,262,071 99.99 0 0 0
----------------------- ------------ ------ ---------- ----- ---------------
4. Re-election
of Mr David
Hall as a Director 140,135,616 98.00 2,847,103 1.99 279,352
----------------------- ------------ ------ ---------- ----- ---------------
5. Re-election
of Mr Ron Marsh
as a Director 135,185,986 96.91 4,289,423 3.08 3,786,662
----------------------- ------------ ------ ---------- ----- ---------------
6. Re-election
of Mrs Moni
Mannings as
a Director 141,284,856 98.61 1,975,954 1.38 261
----------------------- ------------ ------ ---------- ----- ---------------
7. Re-election
of Mr Paul Dean
as a Director 141,640,922 98.86 1,619,888 1.13 261
----------------------- ------------ ------ ---------- ----- ---------------
8. Re-election
of Mr Mark Hammond
as a Director 142,012,239 99.12 1,248,571 0.87 261
----------------------- ------------ ------ ---------- ----- ---------------
9. Election
of Mr Martin
Payne as a Director 141,778,625 98.96 1,479,185 1.03 261
----------------------- ------------ ------ ---------- ----- ---------------
10. Re-Appointment
of Ernst & Young
LLP as Auditor 141,041,213 99.98 1,400 0.01 2,215,458
----------------------- ------------ ------ ---------- ----- ---------------
11. Authorise
Directors to
agree Auditor's
remuneration 143,256,410 99.98 1,400 0.01 261
----------------------- ------------ ------ ---------- ----- ---------------
12. Authority
to allot shares 140,835,067 98.3 2,421,531 1.69 1,473
----------------------- ------------ ------ ---------- ----- ---------------
13. Dis-application
of pre-emption
rights 143,224,868 99.97 31,730 0.02 1,473
----------------------- ------------ ------ ---------- ----- ---------------
14. Dis-application
of pre-emption
rights in connection
with an acquisition
or other capital
investment 139,143,340 97.12 4,113,258 2.87 1,473
----------------------- ------------ ------ ---------- ----- ---------------
15. Market purchase
of shares 137,775,764 97.04 4,192,805 2.95 1,290,502
----------------------- ------------ ------ ---------- ----- ---------------
16. General
meeting called
on not less
than 14 clear
days' notice 136,231,406 95.09 7,026,953 4.9 712
----------------------- ------------ ------ ---------- ----- ---------------
In accordance with Listing Rule 9.6.2R copies of all resolutions
passed at the meeting, other than resolutions concerning ordinary
business, will be submitted to the National Storage Mechanism and
will shortly be available for inspection at
http://www.morningstar.co.uk/uk/nsm.
These resolutions will also available on the Polypipe Group
website at http://investors.polypipe.com.
For further enquiries, please contact:
David Hall,
Chief Executive Officer
Martin Payne
Chief Financial Officer
+ 44 (0) 1709 770 000
Brunswick
Mike Smith
Will Rowberry
+44 (0) 20 7404 5959
This information is provided by RNS
The company news service from the London Stock Exchange
END
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