Volex PLC Result of AGM (3465W)
July 31 2018 - 8:35AM
UK Regulatory
TIDMVLX
RNS Number : 3465W
Volex PLC
31 July 2018
31 July 2018
VOLEX PLC
Voting Results of 2018 Annual General Meeting ("AGM")
Volex plc (the "Company"), one of the world's largest power cord
and harness assemblers, announces the results of its AGM held
today. All resolutions were duly passed on a poll. The proxy votes
were cast as follows:
Resolution Votes Votes Votes
For Against Withheld*
Resolution 1 - To receive
the Reports of the Directors
and the Auditors and
the Accounts for the
year ended 1 April 2018. 102,506,094 15,040 61
Resolution 2 - To approve
the Directors' Remuneration
Report. 102,475,694 42,098 3,403
Resolution 3 - To elect
Daren Morris as a Director. 102,496,520 23,646 1,029
Resolution 4 - To re-appoint
PricewaterhouseCoopers
LLP as the auditors of
the Company. 102,494,383 25,393 1,419
Resolution 5 - To authorise
the Directors of the
Company to determine
the auditors' remuneration. 102,504,210 16,924 61
Resolution 6 - To authorise
the Directors to allot
shares in the Company
pursuant to section 551
of the Companies Act
2006. 102,491,966 23,885 5,344
Resolution 7 - To authorise
the Directors to allot
equity securities pursuant
to sections 560, 561(1)
and 570 of the Companies
Act 2006. 102,486,933 30,104 4,158
Resolution 8 - To approve
the purchase of ordinary
shares pursuant to section
701 of the Companies
Act 2006. 102,502,609 11,403 7,183
Resolution 9 - To permit
general meetings (other
than the Annual General
Meeting) to be called
on 14 clear days' notice. 102,499,787 16,715 4,693
* A vote withheld is not treated as a vote in law and would not
be counted in the calculation of the proportion of the votes cast
for or against a resolution.
A copy of this announcement setting out the poll results for the
AGM is also available on the Company's website at
www.volex.com.
The full text of each of the resolutions is set out in the
notice of AGM, copies of which are available on the Volex website
(www.volex.com).
Neither the content of the Company's website nor the content of
any website accessible from hyperlinks on the Company's website (or
any other website) is incorporated into, or forms part of, this
announcement nor, unless previously published by means of a
recognised information service, should any such content be relied
upon in reaching a decision as to whether or not to acquire,
continue to hold, or dispose of, securities in the Company.
Daren Morris
Group Chief Financial Officer and Company Secretary
Volex plc
Liberum, Nominated Adviser & Broker +44 203 100
2000
Steve Pearce & Euan Brown
Market abuse regulation
This announcement is released by Volex plc and
contains inside information for the purposes of
Article 7 of the Market Abuse Regulation (EU) 596/2014
(MAR), and is disclosed in accordance with the
Company's obligations under Article 17 of MAR.
For the purposes of MAR and Article 2 of Commission
Implementing Regulation (EU) 2016/1055, this announcement
is being made on behalf of the Company by Daren
Morris, CFO.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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