PV Crystalox Solar PLC AGM Results (8596Y)

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RNS Number : 8596Y

PV Crystalox Solar PLC

20 May 2016

19 May 2016

PV Crystalox Solar PLC

RESULTS OF VOTING AT 2016 ANNUAL GENERAL MEETING

The Annual General Meeting of PV Crystalox Solar PLC (Company) held at 3 More London Riverside, London SE1 2AQ on 19 May 2016 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      % of     No.     No. Of      %      No.      No. Of 
                              Of        Votes      Vote      Of      Votes      of      Of       Votes 
                             Cards                          Cards              Vote    Cards 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  ---------- 
 Resolution 
  1 To receive 
  the 2015 Annual 
  Accounts                    49     80,940,030   99.98%     3      13,803    0.02%     1        1,047 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  ---------- 
 Resolution 
  2 To receive 
  and approve 
  the 2015 Directors' 
  Remuneration 
  Report                      44     80,923,749   99.97%     4      26,953    0.03%     4        4,178 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  ---------- 
 Resolution 
  3 To re-elect 
  John Sleeman 
  as a Director               44     80,110,456   98.96%     7      844,121   1.04%     2         303 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  ---------- 
 Resolution 
  4 To re-elect 
  Iain Dorrity 
  as a Director               45     76,073,809   99.37%     6      484,584   0.63%     3      4,396,487 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  ---------- 
 Resolution 
  5 To re-elect 
  Michael Parker 
  as a Director               45     76,427,770   99.83%     5      130,623   0.17%     3      4,396,487 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  ---------- 
 Resolution 
  6 To re-appoint 
  PricewaterhouseCoopers 
  LLP as auditors             48     80,929,656   99.97%     3      24,354    0.03%     2         870 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  ---------- 
 Resolution 
  7 To authorise 
  the Directors 
  to fix the 
  auditors' 
  remuneration                48     80,929,767   99.97%     2      23,307    0.03%     3        1,806 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  ---------- 
 Resolution 
  8 To authorise 
  Directors 
  to allot shares             46     80,919,964   99.96%     5      34,916    0.04%     0          - 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  ---------- 
 Resolution 
  9 [d] To disapply 
  statutory 
  pre-emption 
  rights                      47     80,921,723   99.96%     4      33,157    0.04%     0          - 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  ---------- 
 Resolution 
  10 [d] To 
  authorise 
  the Company 
  to purchase 
  its own shares              47     80,933,528   99.97%     4      21,352    0.03%     0          - 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  ---------- 
 Resolution 
  11 [d] To 
  authorise 
  the Directors 
  to call a 
  general meeting 
  on 14 clear 
  days' notice                43     80,215,432   99.09%     9      739,337   0.91%     1         111 
-------------------------  -------  -----------  -------  -------  --------  ------  -------  ---------- 
 
 
                            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/0pvc_ar15_NoM.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

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