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RNS Number : 6631N
Polypipe Group PLC
21 May 2020
POLYPIPE GROUP PLC
(the "Company")
Results of Annual General Meeting
21 May 2020
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.
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 2019 and the
Directors' Report and
the Auditor's Report 187,136,052 99.99 0 0 174,503
------------ ------ ---------- ----- -------------
2. To approve the Directors'
Remuneration Report
for the year ended 31
December 2019 178,103,276 99.17 1,499,233 0.83 7,708,046
------------ ------ ---------- ----- -------------
3. To elect Ms Louise
Brooke-Smith as a Director
of the Company 187,296,417 99.99 4,000 0.01 10,138
------------ ------ ---------- ----- -------------
4. To elect Ms Lisa
Scenna as a Director
of the Company 187,296,417 99.99 4,000 0.01 10,138
------------ ------ ---------- ----- -------------
5. To re-elect Mr Martin
Payne as a Director
of the Company 184,692,668 98.61 2,610,401 1.39 7,486
------------ ------ ---------- ----- -------------
6. To re-elect Mr Paul
James as a Director
of the Company 186,135,627 99.38 1,167,442 0.62 7,486
------------ ------ ---------- ----- -------------
7. To re-elect Mr Glen
Sabin as a Director
of the Company 186,154,069 99.39 1,149,000 0.61 7,486
------------ ------ ---------- ----- -------------
8. To re-elect Mr Ron
Marsh as a Director
of the Company 181,604,481 98.95 1,922,741 1.05 3,783,333
------------ ------ ---------- ----- -------------
9. To re-elect Mr Paul
Dean as a Director of
the Company 185,397,494 98.98 1,902,923 1.02 10,138
------------ ------ ---------- ----- -------------
10. To re-elect Mr
Mark Hammond as a Director
of the Company 185,471,853 99.02 1,826,317 0.98 12,385
------------ ------ ---------- ----- -------------
11. To re-elect Ms
Louise Hardy as a Director
of the Company 186,396,539 99.52 906,530 0.48 7,486
------------ ------ ---------- ----- -------------
12. To reappoint Ernst
& Young LLP as auditor
of the Company 187,303,305 99.99 4,000 0.01 3,250
------------ ------ ---------- ----- -------------
13. To authorise the
Audit Committee to determine
auditor's remuneration 187,306,555 99.99 4,000 0.01 0
------------ ------ ---------- ----- -------------
14. To authorise the
Directors to allot shares 181,715,602 97.02 5,588,828 2.98 6,125
------------ ------ ---------- ----- -------------
15. To approve the
Polypipe Group plc International
Sharesave Plan 183,659,527 98.06 3,641,903 1.94 9,125
------------ ------ ---------- ----- -------------
16. To authorise the
Directors to allot shares
for cash and to disapply
pre-emption rights 187,295,664 99.99 8,766 0.01 6,125
------------ ------ ---------- ----- -------------
17. To authorise the
Directors to allot shares
for cash and to disapply
pre-emption rights in
connection with an acquisition
or other capital investment 187,266,429 99.98 38,001 0.02 6,125
------------ ------ ---------- ----- -------------
18 . To authorise the
Company to make market
purchases of its own
shares 187,207,780 99.96 69,156 0.04 33,619
------------ ------ ---------- ----- -------------
19. To authorise the
Company to call a general
meeting (other than
an annual general meeting)
on not less than 14
clear days' notice 180,732,926 96.49 6,577,629 3.51 0
------------ ------ ---------- ----- -------------
20. To approve new
Articles of Association 187,303,903 99.99 6,652 0.01 0
------------ ------ ---------- ----- -------------
The total number of shares on the register at close of business
on 21 May 2020, being those eligible to be voted on at the AGM, was
227,963,658.
In accordance with Listing Rule 9.6.2 copies of all resolutions
passed as Special Resolutions at the AGM and the updated Articles
of Association will be submitted to the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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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