TIDMECM
RNS Number : 2696T
Electrocomponents PLC
16 July 2020
Electrocomponents plc
Results of Annual General Meeting
Electrocomponents plc (the 'Company') held its Annual General
Meeting ('AGM') at 11.00 am today.
As permitted by the Corporate Insolvency and Governance Act
2020, the AGM was held as a closed meeting at no particular place
and attended by the minimum necessary quorum. All of the
resolutions set out in the Notice of Meeting dated 1 June 2020 were
duly passed by proxy, the results of which are set out below:
Votes For Votes Against Total votes Votes Withheld*
(incl. Chairman's discretion) validly cast
Resolution No. of votes % of votes No. of votes % of vote
---------------- -------------- ------------- ----------
Receive Annual
Report and
Accounts for
1. 2020 394,042,171 99.99 55,923 0.01 394,098,094 3,216,867
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Approve
Directors'
Remuneration
2. Report 383,075,471 96.46 14,067,496 3.54 397,142,967 171,994
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Elect Joan
3. Wainwright 397,286,558 100.00 14,311 0.00 397,300,869 14,093
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Re-elect
4. Bertrand Bodson 372,601,937 94.49 21,721,538 5.51 394,323,475 2,991,487
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Re-elect Louisa
5. Burdett 397,277,997 99.99 28,306 0.01 397,306,303 8,659
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Re-elect David
6. Egan 391,518,259 98.54 5,792,698 1.46 397,310,957 4,005
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Re-elect Karen
7. Guerra 393,367,406 99.01 3,938,467 0.99 397,305,873 9,089
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Re-elect Peter
8. Johnson 394,402,026 99.27 2,908,370 0.73 397,310,396 4,565
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Re-elect Bessie
9. Lee 397,291,250 100.00 15,596 0.00 397,306,846 8,116
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Re-elect Simon
10. Pryce 397,269,787 99.99 35,521 0.01 397,305,308 9,654
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Re-elect
11. Lindsley Ruth 395,543,285 99.56 1,767,672 0.44 397,310,957 4,005
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Re-elect David
12. Sleath 397,216,861 99.98 78,348 0.02 397,295,209 19,752
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Reappoint PwC as
13. Auditor 397,250,142 99.99 21,653 0.01 397,271,795 43,167
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Agree
remuneration of
14. the auditor 397,301,977 100.00 9,375 0.00 397,311,352 3,610
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Authority to
15. allot shares 392,134,180 98.70 5,172,577 1.30 397,306,757 8,205
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
16. Authority to 396,019,396 99.68 1,281,112 0.32 397,300,508 14,454
disapply
pre-emption
rights up to 5%
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
17. Authority to 395,917,673 99.65 1,379,708 0.35 397,297,381 17,580
disapply
pre-emption
rights for
additional 5%
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Authority to
purchase own
18. shares 396,696,094 99.92 329,598 0.08 397,025,692 289,269
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
Notice Period
for General
19. Meetings 377,005,026 94.89 20,307,836 5.11 397,312,862 2,100
---------------- ---------------- -------------- ------------- ---------- ---------------- ----------------
* A "vote withheld" is not a vote in law and will not be counted
in the calculation of the proportion of votes "for" or "against" a
resolution, the total votes validly cast or the calculation of the
proportion of issued share capital voted.
The total number of shares in issue on Thursday, 16 July 2020
was 447,228,411 ordinary shares in the Company. A total of 88.84%
of the share capital was voted.
In accordance with Listing Rule 9.6.2., a copy of the
Resolutions relating to Special Business has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Ian Haslegrave
Company Secretary
16 July 2020
LEI: 549300KVXDURRKVW7R37
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END
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