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
(END) Dow Jones Newswires
September 25, 2019 10:57 ET (14:57 GMT)
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