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RNS Number : 0000S
PZ CUSSONS PLC
27 September 2017
 

27 September 2017

 

PZ CUSSONS PLC

(the 'Company')

Annual General Meeting

 

At the Annual General Meeting of the Company held today at Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG all resolutions were passed on a poll. The polling results for each resolution are set out below:

 

Resolution 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

 

 

01

347,118,965

99.96

128,000

0.04

347,246,965

81.00%

3,133,808

 

 

02

345,405,837

99.68

1,109,556

0.32

346,515,393

80.82%

3,865,380

 

 

03

345,938,029

99.84

570,645

0.16

346,508,674

80.82%

3,872,099

 

 

04

350,375,314

100.00

0

0.00

350,375,314

81.72%

5,459

 

 

05

348,428,702

99.44

1,948,926

0.56

350,377,628

81.73%

3,145

 

 

06

349,246,005

99.68

1,134,048

0.32

350,380,053

81.73%

720

 

 

07

349,867,527

99.86

496,051

0.14

350,363,578

81.72%

17,195

 

 

08

349,871,747

99.86

497,609

0.14

350,369,356

81.72%

11,417

 

 

09

343,890,282

98.15

6,481,289

1.85

350,371,571

81.72%

9,202

 

 

10

349,913,132

99.87

460,749

0.13

350,373,881

81.72%

6,892

 

 

11

349,889,309

99.91

304,202

0.09

350,193,511

81.68%

187,262

 

 

12

350,263,491

99.97

117,086

0.03

350,380,577

81.73%

196

 

 

13

350,142,552

99.95

189,605

0.05

350,332,157

81.71%

48,616

 

 

14*

350,223,813

99.97

111,594

0.03

350,335,407

81.72%

45,366

 

 

15*

350,279,868

99.97

88,009

0.03

350,367,877

81.72%

12,896

 

 

16*

345,888,811

98.72

4,473,690

1.28

350,362,501

81.72%

18,272

 

 

 

*Special Resolution

 

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE

RE-ELECTION AND ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

 

Resolution 

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

 

 

07

139,648,904

99.65

496,051

0.35

140,144,955

68.89%

17,195

 

 

 

08

139,653,124

99.64

497,609

0.36

140,150,733

68.89%

11,417

 

 

 

09

133,671,659

95.38

6,481,289

4.62

140,152,948

68.89%

9,202

 

 

 

10

139,694,509

99.67

460,749

0.33

140,155,258

68.89%

6,892

 

 

 

 

 

Notes:

 

(a) The votes "for" include those votes giving the Chairman discretion.

(b) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.

(c) The total number of shares in issue on 27 September 2017 was 428,724,960.

 

S P Plant

Company Secretary


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