PV Crystalox Solar PLC Result of AGM (2567O)
May 26 2015 - 10:05AM
UK Regulatory
TIDMPVCS
RNS Number : 2567O
PV Crystalox Solar PLC
26 May 2015
26 May 2015
PV Crystalox Solar PLC
RESULTS OF VOTING AT 2015 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company)
held at 3 More London Riverside, London SE1 2AQ on 21 May 2015 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 8
inclusive in the Notice had been passed on a show of hands as
ordinary resolutions, resolutions 9 to 11 in the Notice had been
duly passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 to 11 prior to the
meeting were as follows:
Resolution For [b] Against Withheld [c]
------------------------ --------------------------------- ---------------------------------------- --------------------------------
No. No. Of Votes % of No. No. Of Votes % of No. No. Of
Of Vote Of Vote Of Votes
Cards Cards Cards
------------------------ ------ --------------- -------- ------ ---------------------- -------- ------ ------------------------
Resolution 1 To receive
the 2014 Annual
Accounts 51 82,167,037 99.98% 2 13,123 0.02% 0 -
------------------------ ------ --------------- -------- ------ ---------------------- -------- ------ ------------------------
Resolution 2 To receive
and approve the 2014
Directors'
Remuneration Report 47 81,016,834 99.98% 3 14,695 0.02% 5 1,148,631
------------------------ ------ --------------- -------- ------ ---------------------- -------- ------ ------------------------
Resolution 3 To
re-elect John Sleeman
as a Director 47 80,714,617 98.22% 7 1,465,543 1.78% 0 -
------------------------ ------ --------------- -------- ------ ---------------------- -------- ------ ------------------------
Resolution 4 To
re-elect Iain Dorrity
as a Director 50 81,653,730 99.36% 6 526,430 0.64% 0 -
------------------------ ------ --------------- -------- ------ ---------------------- -------- ------ ------------------------
Resolution 5 To
re-elect Michael
Parker as a Director 47 82,120,004 99.93% 5 56,969 0.07% 2 3,187
------------------------ ------ --------------- -------- ------ ---------------------- -------- ------ ------------------------
Resolution 6 To
re-appoint
PricewaterhouseCoopers
LLP as auditors 51 82,158,844 99.98% 3 19,912 0.02% 1 1,404
------------------------ ------ --------------- -------- ------ ---------------------- -------- ------ ------------------------
Resolution 7 To
authorise the
Directors to fix the
auditors' remuneration 51 82,158,844 99.98% 1 13,000 0.02% 2 8,316
------------------------ ------ --------------- -------- ------ ---------------------- -------- ------ ------------------------
Resolution 8 To
authorise Directors to
allot shares 50 81,452,045 99.11% 5 728,115 0.89% 0 -
------------------------ ------ --------------- -------- ------ ---------------------- -------- ------ ------------------------
Resolution 9 [d] To
disapply statutory
pre-emption rights 50 82,147,025 99.96% 4 33,135 0.04% 0 -
------------------------ ------ --------------- -------- ------ ---------------------- -------- ------ ------------------------
Resolution 10 [d] To
authorise the Company
to purchase its own
shares 51 82,179,584 100.00% 2 576 0.00% 0 -
------------------------ ------ --------------- -------- ------ ---------------------- -------- ------ ------------------------
Resolution 11 [d] To
authorise the
Directors to call a
general meeting on 14
clear days' notice 46 80,751,128 98.26% 7 1,429,032 1.74% 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 9 to 11 (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%202015.pdf
.
Matthew Wethey
Chief Financial Officer and Group Secretary
PV Crystalox Solar PLC
Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437160
Iain Dorrity, Chief Executive Officer
Matthew Wethey, Chief Financial Officer and Group Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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