Polypipe Group PLC Result of AGM

Fecha : 23/05/2019 @ 07:43
Fuente : UK Regulatory (RNS & others)
Emisora : Polypipe Group Plc (PLP)
Cotización : 519.5  23.1 (4.65%) @ 10:35
Polypipe Cotización de acciones Gráfica

Polypipe Group PLC Result of AGM

Polypipe (LSE:PLP)
Gráfica de Acción Histórica

1 año : De Dic 2018 a Dic 2019

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RNS Number : 0281A

Polypipe Group PLC

23 May 2019

POLYPIPE GROUP PLC

(the "Company")

Results of Annual General Meeting

23 May 2019

Polypipe Group plc announces that at the Annual General Meeting ("AGM") of the Company held today, all the Resolutions contained in the Notice of AGM were duly passed on a show of hands.

The total number of proxy votes received in respect of each such resolution 48 hours prior to the

meeting is set out below.

 
 Resolution                   In favour      %      Against     %       Withheld 
                                                                       / Abstained 
 1. To receive the 
  audited accounts 
  of the Company 
  for the year ended 
  31 December 2018 
  and the Directors' 
  Report and the 
  Auditor's Report           162,126,168   99.38   1,011,574   0.62        466,355 
                            ------------  ------  ----------  -----  ------------- 
 2. To approve the 
  Directors' Remuneration 
  Report for the 
  year ended 31 December 
  2018                       163,212,795   99.79     347,249   0.21         44,053 
                            ------------  ------  ----------  -----  ------------- 
 3. To declare a 
  final dividend 
  of 7.9 pence per 
  Ordinary Share 
  for the year ended 
  31 December 2018           163,600,852     100           0      0          3,246 
                            ------------  ------  ----------  -----  ------------- 
 4. To elect Ms 
  Louise Hardy as 
  a Director of the 
  Company                    163,142,035   99.72     458,817   0.28          3,246 
                            ------------  ------  ----------  -----  ------------- 
 5. To re-elect 
  Mr Martin Payne 
  as a Director of 
  the Company                161,250,333   98.56   2,350,519   1.44          3,246 
                            ------------  ------  ----------  -----  ------------- 
 6. To re-elect 
  Mr Paul James as 
  a Director of the 
  Company                    162,092,005   99.08   1,508,619   0.92          3,474 
                            ------------  ------  ----------  -----  ------------- 
 7. To re-elect 
  Mr Glen Sabin as 
  a Director of the 
  Company                    162,111,390   99.09   1,489,234   0.91          3,474 
                            ------------  ------  ----------  -----  ------------- 
 8. To re-elect 
  Mr Ron Marsh as 
  a Director of the 
  Company                    157,606,957   98.21   2,864,560   1.79      3,132,580 
                            ------------  ------  ----------  -----  ------------- 
 9. To re-elect 
  Mr Paul Dean as 
  a Director of the 
  Company                    161,101,774   98.47   2,496,198   1.53          6,126 
                            ------------  ------  ----------  -----  ------------- 
 10. To re-elect 
  Mrs Moni Mannings 
  as a Director of 
  the Company                162,464,250   99.31   1,133,950   0.69          5,898 
                            ------------  ------  ----------  -----  ------------- 
 11. To re-elect 
  Mr Mark Hammond 
  as a Director of 
  the Company                161,465,122    98.7   2,132,850    1.3          6,126 
                            ------------  ------  ----------  -----  ------------- 
 12. To reappoint 
  Ernst & Young LLP 
  as auditor of the 
  Company                    163,560,416     100           0      0         43,681 
                            ------------  ------  ----------  -----  ------------- 
 13. To authorise 
  the Audit Committee 
  to determine auditor's 
  remuneration               163,600,499     100           0      0          3,599 
                            ------------  ------  ----------  -----  ------------- 
 14. To authorise 
  the Directors to 
  allot shares               158,580,017   96.93   5,020,710   3.07          3,371 
                            ------------  ------  ----------  -----  ------------- 
 15. To authorise 
  the Directors to 
  allot shares for 
  cash and to disapply 
  pre-emption rights         160,409,036   98.05   3,186,191   1.95          8,871 
                            ------------  ------  ----------  -----  ------------- 
 16. To authorise 
  the Directors to 
  allot shares for 
  cash and to disapply 
  pre-emption rights 
  in connection with 
  an acquisition 
  or other capital 
  investment                 154,687,931   94.56   8,907,295   5.44          8,871 
                            ------------  ------  ----------  -----  ------------- 
 17. To authorise 
  the Company to 
  make market purchases 
  of its own shares          163,497,610   99.96      63,219   0.04         43,268 
                            ------------  ------  ----------  -----  ------------- 
 18. To authorise 
  the Company to 
  call a general 
  meeting (other 
  than an annual 
  general meeting) 
  on not less than 
  14 clear days' 
  notice                     157,249,104   96.12   6,346,248   3.88          8,746 
                            ------------  ------  ----------  -----  ------------- 
 

The total number of shares on the register at close of business on 21 May 2019, being those eligible to be voted on at the AGM, was 199,770,986.

In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

These resolutions will also available on the Polypipe website at http://investors.polypipe.com.

For further enquiries, please contact:

Emma Versluys + 44 (0) 1709 770 000

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 23, 2019 08:43 ET (12:43 GMT)

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