Rockwood Strategic PLC Result of AGM
July 31 2024 - 8:00AM
RNS Regulatory News
RNS Number : 6267Y
Rockwood Strategic PLC
31 July 2024
31 July 2024
ROCKWOOD STRATEGIC
PLC
("Rockwood Strategic"
or the "Company")
Results of the Annual General
Meeting ("AGM")
The Company announces that at its
AGM held earlier today, all the resolutions put to Shareholders
were passed by the requisite majority.
The results of the proxy votes
received ahead of the meeting were as follows:
Resolution
|
For & at Chairman
discretion
|
%
|
Against
|
%
|
Withheld
|
1. To receive the
annual report and accounts for the year ended 31 March
2024.
|
14,494,679
|
99.97
|
0
|
0
|
2,640
|
2. Adopt the
directors' remuneration report
|
14,470,385
|
99.85
|
17,650
|
0.12
|
9,284
|
3. The final
dividend of 0.6 pence per ordinary share be approved
|
14,488,659
|
99.91
|
8,590
|
0.06
|
70
|
4. To elect Paul
Dudley as a director.
|
14,480,055
|
99.88
|
13,120
|
0.09
|
4,144
|
5. To elect Noel
Lamb as a director.
|
13,836,075
|
95.44
|
656,730
|
4.53
|
4,514
|
6. To elect Ken
Lever as a director.
|
14,479,685
|
99.88
|
13,490
|
0.09
|
4,144
|
7. To re-appoint
BDO LLP as auditor and authorise the determination of their
fees.
|
13,775,085
|
95.02
|
717,894
|
4.95
|
4,340
|
8. To authorise
the Directors to allot shares.
|
14,479,955
|
99.85
|
17,294
|
0.12
|
70
|
9. Subject to
resolution 8 being passed, to authorise the Directors to disapply
pre-emption rights.
|
14,392,282
|
99.53
|
63,038
|
0.44
|
41,999
|
10. Subject to resolutions 8
and in addition to resolution 9 being passed, to authorise the
Directors to disapply pre-emption rights.
|
14,392,282
|
99.53
|
63,038
|
0.44
|
41,999
|
11. To authorise the Company
to purchase its own shares.
|
14,495,175
|
99.96
|
2,074
|
0.01
|
70
|
12. a general meeting other
than an Annual General Meeting may be called on not less than 14
clear days' notice
|
14,468,205
|
99.77
|
29,044
|
0.2
|
70
|
Dividend
Following the passing of Resolution 3, a final
dividend of 0.6 pence per share in respect of the year ended 31
March 2024 will be paid on 2 September 2024 to shareholders on the
share register on 9 August 2024, with an ex-dividend date of 8
August 2024.
Notes:
1. Any proxy
appointments giving discretion to the Chairman of the Meeting have
been included in the "For" total.
2. Votes "For" and
"Against" any resolution are expressed as a percentage (rounded to
two decimal places) of votes validly cast for that
resolution.
3. A vote
"Withheld" is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a
resolution.
4. The Company's
total ordinary shares in issue (total voting rights) as at 31 July
2024 is 32,194,886 ordinary shares of 5 pence each. Ordinary
shareholders are entitled to one vote per ordinary share
held.
5.
In accordance with Listing Rule 9.6.2R,
a copy of the resolutions passed at the AGM will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Rockwood Strategic plc
Chairman
|
Noel Lamb
|
020 7264 4444
|
Harwood Capital LLP
Investment Manager
|
Christopher Hart
|
020 7640 3200
|
Singer Capital Markets Advisory
LLP
Broker
|
James Maxwell
James Fischer
|
020 7496 3000
|
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