PZ CUSSONS PLC Further re 2021 AGM voting results (1703M)
May 20 2022 - 5:30AM
UK Regulatory
TIDMPZC
RNS Number : 1703M
PZ CUSSONS PLC
20 May 2022
20 May 2022
PZ CUSSONS PLC
2021 AGM voting results update statement
In accordance with Provision 4 of the Corporate Governance Code,
PZ Cussons today provides an update in respect of the results of
its Annual General Meeting (AGM) held on 23 November 2021, where
resolutions 9 (to re-elect K Bashforth) and 10 (to re-elect D Kucz)
were passed with the necessary majority but with significant votes
against by the independent shareholders.
The Board understands that this is primarily attributable to
concerns from a small number of significant shareholders over
remuneration targets and NED share ownership. The Board has engaged
with shareholders on these issues and will continue to do so with a
view to balancing the concerns of all shareholders, some of whom
may hold divergent views on particular issues. The Board continues
to keep its remuneration policy under review to ensure it aligns
with regulatory requirements and incorporates feedback from
stakeholders where practicable.
For further information contact:
PZ Cussons Plc
Kevin Massie - Company Secretary 01614 351000
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