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RNS Number : 2339V
Lavendon Group PLC
14 April 2016
 

14 April 2016

Lavendon Group plc

 

Result of Annual General Meeting

 

Lavendon Group plc held its AGM at 11.30am on Thursday 14 April 2016 at FTI Consulting, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD.

 

The Board is pleased to announce that all the resolutions placed before the meeting were duly passed.  A breakdown of proxy votes lodged prior to the AGM is set out below:

 

FOR

AGAINST

WITHHELD

1

To receive and adopt the accounts

134,942,808

2,000

17,677

2

To approve the final dividend

134,962,485

0

0

3

To re-appoint Don Kenny as a director

134,628,944

331,041

2,500

4

To re-appoint Alan Merrell as a director

133,973,315

986,670

2,500

5

To re-appoint John Standen as a director

134,708,542

251,443

2,500

6

To re-appoint John Coghlan as a director

134,854,153

105,832

2,500

7

To re-appoint John Wyatt as a director

134,854,153

105,832

2,500

8

To re-appoint Andrew Wood as a director

134,799,353

160,262

2,870

9

To appoint Deloitte LLP as auditors

134,432,724

529,761

0

10

To authorise the directors to set the remuneration of the auditors    

129,034,686

5,924,799

3,000

11

To approve the directors' remuneration report

134,816,527

131,362

14,596

12

To authorise the directors of the company to allot equity securities pursuant to section 551

134,705,752

250,733

6,000

13

To authorise the directors of the company to allot equity securities pursuant to sections 570 and 573

92,065,427

5,537,112

37,359,946

14

To approve that a General Meeting of the Company may be called on not less than 14 days' clear notice

122,018,952

12,918,054

25,479

15

To approve political donations

134,768,276

193,609

600

16

To authorise the Company to purchase its own shares

131,511,377

3,393,384

57,724

 

 

The final dividend of 3.70 pence per share will be paid on 21 April 2016 to shareholders on the register at the close of business on 4 March 2016.

For further information, please contact:

Lavendon


Don Kenny, Chief Executive

Alan Merrell, Group Finance Director

Today T: +44 (0)203 727 1000

Thereafter T: +44 (0)1455  206 736

FTI Consulting


Jonathon Brill

Adam Cubbage

James Styles

 T: +44 (0)203 727 1000

 

 

 

Notes to Editors

Lavendon is the European and Middle East market leader in the rental of powered access equipment. The quality of diversity of its hire fleet, coupled with the professionalism and accessibility of its depot network, provides an exceptional product range for customers. 

Powered access equipment is designed to enable people to work safely, productively and comfortably at height. It can be used in a comprehensive range of applications, both inside and outside buildings and structures.

 

 

 

 


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