TIDMPURE
RNS Number : 6889Q
PureCircle Limited
01 December 2016
PURECIRCLE LIMITED
("PureCircle" or "the Company")
Result of Annual General Meeting
PureCircle (www.purecircle.com), the world's leading producer
and marketer of high purity stevia ingredients, announces that all
of the resolutions proposed at the Company's Annual General Meeting
held today (1 December 2016) were duly passed on a show of
hands.
A summary of proxies received in respect of each resolution is
set out below:
No. Resolution Votes In Favour Against Withheld*
validly
cast
---- ------------------------------- ----------- ------------------- ----------------- ----------
No of No of % No of % No of
votes votes votes votes
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Adopt the Annual
1. Report & Accounts 95,229,612 95,229,612 100 0 0 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Approve the
Director's
remuneration
2. report 94,894,174 94,703,873 99.8 190,301 0.2 335,438
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Approve the
Director's
remuneration
3. policy 94,894,174 94,890,074 100 4,100 0 335,438
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Ratify the
appointment
of PricewaterhoouseCoopers
4. LLP as auditors 95,229,612 95,229,612 100 0 0 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Appoint PricewaterhouseCoopers
5. LLP as auditors 95,229,612 95,229,612 100 0 0 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Authorise the
Directors to
determine the
6. auditors' remuneration 95,229,612 94,890,624 99.64 338,988 0.36 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Election of
John Gibney
7. as a Director 95,229,612 95,229,112 100 500 0 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Election of
Rakesh Sinha
8. as a Director 95,229,612 94,893,724 99.65 335,888 0.35 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Re-election
Paul Selway-Swift
9. as a Director 95,229,612 95,229,112 100 500 0 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Re-election
Magomet Malsagov
10. as a Director 95,229,612 94,324,556 99.05 905,056 0.95 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Re-election
Christopher
Pratt as a
11. Director 95,229,612 95,229,112 100 500 0 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Re-election
Lai Hock Meng
12. as a Director 95,229,612 95,229,112 100 500 0 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Re-election
Guy Wollaert
13. as a Director 95,229,612 94,893,724 99.65 335,888 0.35 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Re-election
Mitch Adamek
14. as a Director 95,229,612 95,229,112 100 500 0 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Authority to
Directors to
15. allot shares 95,229,612 92,362,512 96.99 2,867,100 3.01 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Special Resolution:
Authority to
the Directors
to make non
pre-emptive
16. share allotments 95,229,612 92,866,059 97.52 2,363,553 2.48 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Special Resolution:
Authority to
the Directors
to make non
pre-emptive
share allotments
in connection
with an acquisition
or specified
17. capital investment 95,229,612 92,864,059 97.52 2,365,553 2.48 0
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
Amendments
to the rules
of the PureCircle
Long Term Incentive
18. Plan 95,229,562 94,744,875 99.49 484,687 0.51 50
---- ------------------------------- ----------- ----------- ------ ---------- ----- ----------
* A vote "withheld" is not a vote in law and is therefore not
counted in the calculation of the proportion of votes for and
against the resolution.
The total number of shares in issue (excluding treasury shares)
at the record date and time for voting was 173,649,794.
In accordance with LR9.6.2, a copy of the resolutions relating
to special business at the Annual General Meeting has today been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/nsm.
A summary of the proxy votes received and a copy of the Notice
of Annual General Meeting 2016 are available at
http://purecircle.com/investors/shareholder-and-constitutional-documents/
1 December 2016
Enquiries:
PureCircle Limited (www.purecircle.com)
Magomet Malsagov, CEO +603 2166 2066
Rakesh Sinha, CFO +6 012 326 0005
NOTES TO EDITORS
PureCircle is the world's leading producer
of high-purity stevia ingredients for the
global food and beverage industry. Its mission
is to encourage healthier diets around the
world through the supply of natural ingredients
to the global food and beverage industry.
Its vision is to lead the global expansion
of stevia as the next mass volume, natural-origin
sweetener. PureCircle has offices around the
world with the global headquarters in Kuala
Lumpur, Malaysia. The Business was founded
in 2002. PureCircle's shares are listed on
the main market of the London Stock Exchange
and trade under the ticker symbol PURE. For
more information, visit: www.purecircle.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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