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RNS Number : 7344L
Devro PLC
29 April 2015
 



Devro plc (the "Company")

ANNUAL GENERAL MEETING

VOTING RESULTS / AVAILABILITY OF CORRESPONDING

DOCUMENTS FOR PUBLIC INSPECTION

VOTING RESULTS

The Company announces that at its AGM held on 29 April 2015, all of the resolutions set out below were passed on a poll vote.  The votes recorded were as follows:

 

RESOLUTION

VOTES FOR

% OF VOTES CAST

VOTES AGAINST

% OF VOTES CAST

TOTAL VOTES CAST*

% OF TOTAL VOTING RIGHTS**

VOTES WITHHELD

1.     To receive the Company's accounts for the year ended 31 December 2014, together with the Directors' Report, the Strategic Report and the Auditors' Report on those accounts

121,051,159

99.02

1,197,153

0.98

122,248,312

73.24

6,440

2.     To declare a final dividend for the year ended 31 December 2014

121,060,205

99.02

1,194,547

0.98

122,254,752

73.24

0

3.     To re-elect as a Director Mr Gerard Hoetmer

103,661,686

99.76

245,399

0.24

103,907,085

62.25

18,347,667

4.     To re-elect as a Director Mr Peter Page

122,170,256

99.94

77,284

0.06

122,247,540

73.24

7,212

5.     To re-elect as a Director Mr Simon Webb

122,158,816

99.94

73,724

0.06

122,232,540

73.23

22,212

6.     To re-elect as a Director Ms Jane Lodge

122,067,780

99.86

172,700

0.14

122,240,480

73.23

14,272

7.     To re-elect as a Director Mr Paul Neep

119,923,601

98.15

2,264,012

1.85

122,187,613

73.20

67,139

8.     To re-elect as a Director Mr Paul Withers

122,092,353

99.88

146,137

0.12

122,238,490

73.23

16,262

9.     To appoint KPMG LLP as the Company's Auditors

122,086,234

99.87

160,939

0.13

122,247,173

73.24

7,104

10.  To authorise the Audit Committee of the Board to determine the Auditors' remuneration

121,523,412

99.42

709,751

0.58

122,233,163

73.23

21,114

11.  To approve the Remuneration Report for the year ended 31 December 2014

121,896,924

99.88

148,978

0.12

122,045,902

73.12

208,375

12.  To renew the Directors' authority to allot new shares

117,874,669

96.43

4,362,821

3.57

122,237,490

73.23

17,262

13.  To disapply pre-emption rights

122,163,731

99.96

53,685

0.04

122,217,416

73.22

37,336

14.  To renew the authority for the Company to purchase its own shares

122,187,084

99.95

61,493

0.05

122,248,577

73.24

6,175

15.  To approve a 14 day notice period for General Meetings other than Annual General Meetings

118,540,304

96.96

3,710,885

3.04

122,251,189

73.24

3,562

 

*  Total votes cast excludes votes withheld as a vote withheld is not a vote in law. 

** The total number of voting rights in the Company today, 29 April 2015 is 166,921,042.

 

 

AVAILABILITY OF CORRESPONDING DOCUMENTS FOR PUBLIC INSPECTION

 

Pursuant to Listing Rule 9.6, the Company also confirms that a copy of all resolutions passed as special business at its AGM will shortly be made available for public inspection via the National Storage Mechanism.

 

 

29 April 2015

 

Enquiries:  John Meredith

                    Company Secretary

                    Tel:  01236 879191

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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