TIDMPZC

RNS Number : 6823N

PZ CUSSONS PLC

25 September 2019

25 September 2019

PZ CUSSONS PLC

(the 'Company')

Result of AGM

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        %        VOTES       %        VOTES       % of      VOTES 
                                     FOR                  AGAINST              TOTAL        ISC     WITHHELD 
                                                                                           VOTED 
       To receive the 
        audited financial 
 1      statements               328,296,613   100.00          534   0.00   328,297,147   76.58%   1,163,495 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To approve the 
        Report on Directors' 
 2      Remuneration             322,918,818    99.96      140,706   0.04   323,059,524   75.35%   6,401,118 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To declare a 
 3      final dividend           329,456,321   100.00        2,278   0.00   329,458,599   76.85%       2,043 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To re-elect G 
 4      A Kanellis               329,418,312    99.99       36,132   0.01   329,454,444   76.85%       6,198 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To re-elect C 
 5      L Silver                 319,921,374    97.11    9,528,964   2.89   329,450,338   76.84%      10,304 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To re-elect D 
 6      Kucz                     329,280,621    99.95      173,823   0.05   329,454,444   76.85%       6,198 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To re-elect J 
 7      K Maiden                 329,278,696    99.95      175,748   0.05   329,454,444   76.85%       6,198 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To re-elect T 
 8      Minick-Scokalo           329,274,169    99.95      175,983   0.05   329,450,152   76.84%      10,490 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To re-elect J 
 9      R Nicolson               329,259,340    99.94      185,573   0.06   329,444,913   76.84%      15,729 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To re-elect H 
 10     Owers                    329,268,135    99.94      182,923   0.06   329,451,058   76.84%       9,584 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To re-appoint 
        the auditor of 
 11     the Company              329,406,689   100.00       16,215   0.00   329,422,904   76.84%      37,738 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To fix the remuneration 
 12     of the auditor           329,417,996   100.00       11,581   0.00   329,429,577   76.84%      31,065 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
 13    To allot shares           299,172,167    91.15   29,037,650   8.85   328,209,817   76.55%   1,250,825 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To allot equity 
        securities for 
 14*    cash                     300,396,510    91.18   29,050,884   8.82   329,447,394   76.84%      13,248 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       To make market 
        purchases of 
 15*    Ordinary Shares          329,348,777    99.98       66,861   0.02   329,415,638   76.84%      45,004 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
       General meeting 
        may be called 
        on not less 
        than 14 clear 
 16*    days' notice             326,778,604    99.19    2,679,945   0.81   329,458,549   76.85%       2,093 
      ------------------------  ------------  -------  -----------  -----  ------------  -------  ---------- 
 

*Special Resolution

VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING THE

RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS

 
       Resolution           VOTES        %       VOTES      %        VOTES       % of      VOTES 
                             FOR                AGAINST              TOTAL        ISC     WITHHELD 
                                                                                 VOTED 
       To re-elect C 
  5     L Silver         148,241,427   93.96   9,528,964   6.04   157,770,391   75.95%      10,304 
      ----------------  ------------  ------  ----------  -----  ------------  -------  ---------- 
       To re-elect D 
  6     Kucz             157,600,674   99.89     173,823   0.11   157,774,497   75.95%       6,198 
      ----------------  ------------  ------  ----------  -----  ------------  -------  ---------- 
       To re-elect J 
  7     K Maiden         157,598,749   99.89     175,748   0.11   157,774,497   75.95%       6,198 
      ----------------  ------------  ------  ----------  -----  ------------  -------  ---------- 
       To re-elect T 
  8     Minick-Scokalo   157,594,222   99.89     175,983   0.11   157,770,205   75.95%      10,490 
      ----------------  ------------  ------  ----------  -----  ------------  -------  ---------- 
       To re-elect J 
  9     R Nicolson       157,579,393   99.88     185,573   0.12   157,764,966   75.95%      15,729 
      ----------------  ------------  ------  ----------  -----  ------------  -------  ---------- 
       To re-elect H 
  10    Owers            157,588,188   99.88     182,923   0.12   157,771,111   75.95%       9,584 
      ----------------  ------------  ------  ----------  -----  ------------  -------  ---------- 
 
 

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 25 September 2019 was 428,724,960.

S P Plant

Company Secretary

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END

RAGDMGZLDKRGLZM

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September 25, 2019 10:57 ET (14:57 GMT)

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