PV Crystalox Solar PLC Result of AGM (9496H)
May 23 2014 - 7:42AM
UK Regulatory
TIDMPVCS
RNS Number : 9496H
PV Crystalox Solar PLC
23 May 2014
23 May 2014
PV Crystalox Solar PLC
RESULTS OF VOTING AT 2014 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company)
held at 3 More London Riverside, London SE1 2AQ on 22 May 2014 at
2:00 pm.
The resolutions set out in the Notice were duly proposed and
voted upon and the chairman declared that resolutions 1 to 9
inclusive in the Notice had been passed on a show of hands as
ordinary resolutions, resolutions 10 to 12 in the Notice had been
duly passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 to 12 prior to the
meeting were as follows:
Resolution For [b] Against Withheld [c]
------------------------ ----------------------------------- ---------------------------------- -------------------
No. Of No. Of % of Vote No. Of No. Of % of Vote No. Of No. Of
Cards Votes Cards Votes Cards Votes
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
Resolution 1 To receive
the 2013 Annual
Accounts 62 91,259,254 99.98% 3 14,222 0.02% 1 3,122
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
Resolution 2 To approve
the Directors'
Remuneration Policy. 57 91,229,430 99.95% 7 45,631 0.05% 2 1,537
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
Resolution 3 To receive
and approve the 2013
Directors'
Remuneration Report 59 91,244,113 99.96% 6 32,101 0.04% 1 384
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
Resolution 4 To
re-elect John Sleeman
as a Director 60 90,190,158 98.81% 6 1,085,287 1.19% 1 1,153
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
Resolution 5 To
re-elect Iain Dorrity
as a Director 62 91,130,696 99.84% 3 144,749 0.16% 1 1,153
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
Resolution 6 To
re-elect Michael
Parker as a Director 61 91,247,168 99.97% 3 28,277 0.03% 1 1,153
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
Resolution 7 To
re-appoint
PricewaterhouseCoopers
LLP as auditors 63 90,891,520 99.58% 5 384,967 0.42% 1 111
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
Resolution 8 To
authorise the
Directors to fix the
auditors' remuneration 62 90,890,025 99.58% 5 384,373 0.42% 2 2,200
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
Resolution 9 To
authorise Directors to
allot shares 59 90,895,841 99.58% 8 379,604 0.42% 1 1,153
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
Resolution 10 [d] To
disapply statutory
pre-emption rights 59 91,239,744 99.98% 7 20,814 0.02% 1 16,040
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
Resolution 11 [d] To
authorise the Company
to purchase its own
shares 60 91,257,212 99.98% 5 19,386 0.02% 0 -
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
Resolution 12 [d] To
authorise the
Directors to call a
general meeting on 14
clear days' notice 57 90,822,292 99.50% 11 454,306 0.50% 0 -
------------------------ --------- ------------ ---------- --------- ----------- ---------- --------- --------
NB. Percentage figures are rounded to two decimal places
Notes:
a) The total number of ordinary shares in issue is 160,278,975.
b) Includes votes that were cast as Discretionary.
c) A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes 'for' or 'Against' a
resolution.
d) Indicates a Special Resolution.
e) In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of
each of the resolutions numbered 10 to 12 (inclusive) will be
submitted to the National Storage Mechanism as soon as practicable
and will be available for inspection at www.morningstar.co.uk/uk. A
copy of the resolutions may also be obtained from the Notice of
Meeting which is available on the Company's website at
http://www.pvcrystalox.com/media/pdf/PV%20Crystalox%20Solar%20plc_Notice%20of%20Meeting%202014.pdf
.
Matthew Wethey
Group Secretary
PV Crystalox Solar PLC
Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437188
Iain Dorrity, Chief Executive Officer
Matthew Wethey, Group Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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