PureCircle Limited Result of AGM (7092H)

TIDMPURE

RNS Number : 7092H

PureCircle Limited

02 December 2015

PURECIRCLE LIMITED

("PureCircle" or "the Company")

Result of Annual General Meeting

PureCircle (www.purecircle.com), the world's leading producer and marketer of high purity stevia ingredients, announces that all of the resolutions proposed at the Company's Annual General Meeting held today (2 December 2015) were duly passed on a show of hands.

A summary of proxies received in respect of each resolution is set out below:

 
                                      Votes validly        In Favour              Against          Withheld* 
                                           cast 
 Resolution                            No of votes    No of votes     %     No of votes     %     No of votes 
                                     --------------  ------------  ------  ------------  ------  ------------ 
 Adopt the Annual 
  Report & Accounts                     113,871,665   113,871,665     100             0       0         2,000 
                                     --------------  ------------  ------  ------------  ------  ------------ 
 Approve the Director's 
  Remuneration Report                   113,838,729   113,381,760    99.6       456,969     0.4        34,936 
                                     --------------  ------------  ------  ------------  ------  ------------ 
 Re-appoint PricewaterhouseCoopers 
  (Malaysia) as 
  auditors                              113,871,665   101,352,931   89.01    12,518,734   10.99         2,000 
                                     --------------  ------------  ------  ------------  ------  ------------ 
 Authorise the 
  Directors to determine 
  the auditors' 
  remuneration                          101,319,995   100,389,335   99.08       930,660    0.92    12,553,670 
                                     --------------  ------------  ------  ------------  ------  ------------ 
 Re-elect Guy Wollaert 
  as a Director                         113,871,665   113,555,246   99.72       316,419    0.28         2,000 
                                     --------------  ------------  ------  ------------  ------  ------------ 
 Re-elect Mitch 
  Adamek as a Director                  113,871,665   113,588,182   99.75       283,483    0.25         2,000 
                                     --------------  ------------  ------  ------------  ------  ------------ 
 Re-elect Peter 
  Lai Hock Meng 
  as a Director                         113,871,665   113,131,213   99.35       740,452    0.65         2,000 
                                     --------------  ------------  ------  ------------  ------  ------------ 
 Re-elect Olivier 
  Maes as a Director                    113,871,665   113,588,182   99.75       283,483    0.25         2,000 
                                     --------------  ------------  ------  ------------  ------  ------------ 
 Authorise the 
  Directors to make 
  non pre-emptive 
  share allotments 
  (special resolution)                  113,871,665   113,859,526   99.99        12,139    0.01         2,000 
                                     --------------  ------------  ------  ------------  ------  ------------ 
 Authorise the 
  Directors to make 
  non pre-emptive 
  share allotments 
  in connection 
  with an acquisition 
  or specified capital 
  investment (special 
  resolution)                           113,873,665   113,871,665     100         2,000       0             0 
                                     --------------  ------------  ------  ------------  ------  ------------

* A vote "withheld" is not a vote in law and is therefore not counted in the calculation of the proportion of votes for and against the resolution.

The total number of shares in issue (excluding treasury shares) at the record date and time for voting was 172,102,004.

In accordance with LR9.6.2, a copy of the resolutions relating to special business at the Annual General Meeting has today been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

A summary of the proxy votes received and a copy of the Notice of Annual General Meeting 2015 are available at http://purecircle.com/investors/shareholder-and-constitutional-documents/

2 December 2015

 
   Enquiries: 
 
    PureCircle Limited (www.purecircle.com) 
    Magomet Malsagov, CEO                      +603 2166 2066 
    William Mitchell, CFO                      +44 7974 005 163 
 
 
 
   NOTES TO EDITORS 
   PureCircle is the world's leading producer of high-purity 
   stevia ingredients for the global food and beverage industry. 
   Its mission is to encourage healthier diets around the world 
   through the supply of natural ingredients to the global 
   food and beverage industry. Its vision is to lead the global 
   expansion of stevia as the next mass volume, natural-origin 
   sweetener. PureCircle has offices around the world with 
   the global headquarters in Kuala Lumpur, Malaysia. The Business 
   was founded in 2002. PureCircle's shares are listed on the 
   main market of the London Stock Exchange and trade under 
   the ticker symbol PURE. For more information, visit: www.purecircle.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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