Pinewood Group PLC Result of AGM (3904A)

TIDMPWS

RNS Number : 3904A

Pinewood Group PLC

28 September 2015

Pinewood Group plc (the "Company")

2015 AGM Results

At the Annual General Meeting of the Company held earlier today, resolutions 1 to 6 and 8 to 11 were passed on a show of hands. Resolution 7 was withdrawn with the consent of the meeting. The following table gives details of the proxy votes received on each of these resolutions.

 
       Resolution                    Total Votes   Total Votes   Total Votes 
                                         For         Against       Withheld 
----  ----------------------------  ------------  ------------  ------------ 
       To adopt the Company's 
        Annual Accounts 
        and the Directors' 
 1.     and Auditors' Report         52,905,302         0            26 
                                        (100%)         (0%) 
----  ----------------------------  ------------  ------------  ------------ 
       To approve the 
        Directors' Remuneration 
 2.     Report                       52,903,727       1,031          300 
                                        (100%)         (0%) 
----  ----------------------------  ------------  ------------  ------------ 
       To declare a final 
        dividend of 2.8p 
 3.     per ordinary share           52,905,058         0             0 
                                        (100%)         (0%) 
----  ----------------------------  ------------  ------------  ------------ 
       To re-elect Andrew 
 4.     M. Smith as a Director       52,905,032        26             0 
                                        (100%)         (0%) 
----  ----------------------------  ------------  ------------  ------------ 
       To re-elect Nicholas 
 5.     Smith as a Director          52,905,032        26             0 
                                        (100%)         (0%) 
----  ----------------------------  ------------  ------------  ------------ 
       To elect Mary Teresa 
 6.     Rainey as a Director         52,905,027         5            26 
                                        (100%)         (0%) 
----  ----------------------------  ------------  ------------  ------------ 
 7.    To elect Catherine                           Withdrawn 
        Raines as a Director 
----  ----------------------------  ---------------------------------------- 
       To re-appoint Deloitte 
        LLP as auditors 
 8.     to the Company               52,899,732       5,000          326 
                                       (99.99%)      (0.01%) 
----  ----------------------------  ------------  ------------  ------------ 
       To authorise the 
        Directors to fix 
 9.     the auditors' remuneration   52,900,032         0           5,026 
                                        (100%)         (0%) 
----  ----------------------------  ------------  ------------  ------------ 
       To authorise the 
        Directors to allot 
        shares under Section 
        551 of the Companies 
 10.    Act 2006                     52,903,237       1,516          305 
                                        (100%)         (0%) 
----  ----------------------------  ------------  ------------  ------------ 
       To authorise the 
        Company to make 
        market purchases 
        of its own shares 
        under section 701 
        of the Companies 
 11.    Act 2006                     52,904,237        521           300 
                                        (100%)         (0%) 
----  ----------------------------  ------------  ------------  ------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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