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Result of AGM and Retirement of Director

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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

1

To receive the Report and Accounts

20,853,134

99.99

58

<1%

30,000

2

To approve the Directors' 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

4

To re-appoint Andrew Lewis as a Director

20,847,915

99.97

4,777

<1%

30,500

5

To re-appoint Richard Wood as a Director

20,842,953

99.95

9,739

<1%

30,500

6

To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

20,701,029

99.94

12,163

<1%

170,000

7

To authorise the Directors to determine the auditors' remuneration

20,844,469

99.97

4,723

<1%

34,000

8

To authorise the Directors to allot shares

20,831,863

99.91

18,095

<1%

33,234

9

To disapply pre-emption rights*

20,831,072

99.91

18,595

<1%

33,525

10

To authorise the Company to purchase its own shares*

20,823,243

99.85

29,949

<1%

30,000

11

To authorise short notice 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
 
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