Avon Rubber PLC Result of AGM and Retirement of Director (5167D)
January 29 2015 - 8:06AM
UK Regulatory
TIDMAVON
RNS Number : 5167D
Avon Rubber PLC
29 January 2015
29 January 2015
Avon Rubber p.l.c.
(the 'Company')
Result of AGM and Retirement of Director
Result of AGM
Avon Rubber p.l.c. is pleased to announce that, at its Annual
General Meeting held on the 29 January 2015, all the resolutions
proposed in the Notice of Meeting were passed on a show of
hands.
Full details of the proxy votes received from shareholders prior
to the meeting for each resolution are set out below and will also
be made available on the Company's website: www.avon-rubber.com
RESOLUTIONS FOR % AGAINST % WITHELD
--- ------------------------------------- ----------- ------ -------- ----- --------
To receive the Report
1 and Accounts 20,853,134 99.99 58 <1% 30,000
--- ------------------------------------- ----------- ------ -------- ----- --------
To approve the Directors'
2 Remuneration Report 20,647,892 99.03 200,738 <1% 34,562
--- ------------------------------------- ----------- ------ -------- ----- --------
3 To declare a final dividend 20,852,460 99.99 674 <1% 30,000
--- ------------------------------------- ----------- ------ -------- ----- --------
To re-appoint Andrew
4 Lewis as a Director 20,847,915 99.97 4,777 <1% 30,500
--- ------------------------------------- ----------- ------ -------- ----- --------
To re-appoint Richard
5 Wood as a Director 20,842,953 99.95 9,739 <1% 30,500
--- ------------------------------------- ----------- ------ -------- ----- --------
To re-appoint PricewaterhouseCoopers
LLP as auditors of the
6 Company 20,701,029 99.94 12,163 <1% 170,000
--- ------------------------------------- ----------- ------ -------- ----- --------
To authorise the Directors
to determine the auditors'
7 remuneration 20,844,469 99.97 4,723 <1% 34,000
--- ------------------------------------- ----------- ------ -------- ----- --------
To authorise the Directors
8 to allot shares 20,831,863 99.91 18,095 <1% 33,234
--- ------------------------------------- ----------- ------ -------- ----- --------
To disapply pre-emption
9 rights* 20,831,072 99.91 18,595 <1% 33,525
--- ------------------------------------- ----------- ------ -------- ----- --------
To authorise the Company
to purchase its own
10 shares* 20,823,243 99.85 29,949 <1% 30,000
--- ------------------------------------- ----------- ------ -------- ----- --------
To authorise short notice
11 general meetings* 20,595,810 98.76 256,882 1.24 30,500
--- ------------------------------------- ----------- ------ -------- ----- --------
Notes
1. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
2. A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the votes "for" and "against"
a resolution.
3. Discretionary proxy votes lodged in favour of a third party
have not been included in the 'for', 'against' or 'total'
figures.
4. At the date of the AGM the issued share capital of the Company is 31,023,292 ordinary shares.
In accordance with paragraph 9.6.2 of the Listing Rules, a copy
of the resolutions passed as special business at the AGM have been
submitted to the National Storage Mechanism at
www.hemscott.com/nsm.do.
Retirement of Director
As previously reported in the 2014 Annual Report, Stella Pirie
retired as Non-Executive Director of the Company at the conclusion
of the AGM. Richard Wood has replaced Mrs Pirie as the Senior
Independent Director.
Miles Ingrey-Counter
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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