TIDMFAN
RNS Number : 6830W
Volution Group plc
13 December 2023
Wednesday 13 December 2023
Volution Group plc
Results of Annual General Meeting
Volution Group plc ("Volution", the "Group" or the "Company",
LSE: FAN), a leading international designer and manufacturer of
energy efficient indoor air quality solutions, announces that all
resolutions put to the Annual General Meeting held at 12:00 noon on
13 December 2023 were duly passed on a poll. The results of the
poll, incorporating the proxy votes lodged in advance of the
meeting, are set out below.
Resolution FOR (1) AGAINST WITHHELD % OF
(2) TOTAL
VOTES
IN FAVOUR
Number % of Number % of Number
of votes votes of votes votes of votes
cast cast
------------ ------- ----------- ------- ----------
Annual Report and
01 Accounts 173,901,070 99.95 82,706 0.05 96,583 99.95
------------------------ ------------ ------- ----------- ------- ---------- -----------
Directors' Remuneration
02 Report 159,904,502 91.86 14,175,329 8.14 528 91.86
------------------------ ------------ ------- ----------- ------- ---------- -----------
03 Remuneration Policy 169,991,789 97.73 3,948,373 2.27 140,197 97.73
------------------------ ------------ ------- ----------- ------- ---------- -----------
Deferred Share
04 Bonus Plan 172,531,058 99.11 1,544,809 0.89 4,492 99.11
------------------------ ------------ ------- ----------- ------- ---------- -----------
Long Term Incentive
05 Plan 169,621,891 97.44 4,453,976 2.56 4,492 97.44
------------------------ ------------ ------- ----------- ------- ---------- -----------
06 Final dividend 174,078,845 100.00 1,486 0.00 28 100.00
------------------------ ------------ ------- ----------- ------- ---------- -----------
Re-elect Nigel
07 Lingwood 171,341,629 98.43 2,738,556 1.57 174 98.43
------------------------ ------------ ------- ----------- ------- ---------- -----------
Re-elect Ronnie
08 George 174,075,249 100.00 4,486 0.00 624 100.00
------------------------ ------------ ------- ----------- ------- ---------- -----------
09 Re-elect Andy O'Brien 174,039,116 99.98 40,619 0.02 624 99.98
------------------------ ------------ ------- ----------- ------- ---------- -----------
Re-elect Margaret
10 Amos 170,496,834 97.94 3,582,901 2.06 624 97.94
------------------------ ------------ ------- ----------- ------- ---------- -----------
Re-elect Amanda
11 Mellor 170,496,834 97.94 3,583,351 2.06 174 97.94
------------------------ ------------ ------- ----------- ------- ---------- -----------
Re-elect Claire
12 Tiney 171,996,371 98.80 2,083,814 1.20 174 98.80
------------------------ ------------ ------- ----------- ------- ---------- -----------
Elect Jonathan
13 Davis 174,073,922 100.00 4,486 0.00 1,951 100.00
------------------------ ------------ ------- ----------- ------- ---------- -----------
14 Appoint auditor 172,522,719 99.11 1,554,739 0.89 2,901 99.11
------------------------ ------------ ------- ----------- ------- ---------- -----------
Remuneration of
15 auditor 174,074,855 100.00 5,330 0.00 174 100.00
------------------------ ------------ ------- ----------- ------- ---------- -----------
Authority to make
16 political donations 167,781,412 96.38 6,295,919 3.62 3,028 96.38
------------------------ ------------ ------- ----------- ------- ---------- -----------
Authority to allot
17 shares 155,504,972 89.33 18,575,359 10.67 28 89.33
------------------------ ------------ ------- ----------- ------- ---------- -----------
Authority to disapply
18(3) pre-emption rights 170,842,155 98.14 3,235,010 1.86 3,194 98.14
------------------------ ------------ ------- ----------- ------- ---------- -----------
Authority to make
market purchase
19(3) of own shares 172,428,488 99.16 1,464,494 0.84 187,377 99.16
------------------------ ------------ ------- ----------- ------- ---------- -----------
Authority to call
a general meeting
on 14 clear days'
20(3) notice 162,106,237 93.12 11,973,644 6.88 478 93.12
------------------------ ------------ ------- ----------- ------- ---------- -----------
Notes:
1. Any proxy appointments giving discretion to the Chairman of
the Meeting have been included in the "For" totals above.
2. A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
3. Indicates Special Resolutions requiring a 75% majority to be passed.
4. The Company's total ordinary shares in issue as at 12
December 2023, was 200,000,000 ordinary shares of 1 pence each, of
which 2,206,186 ordinary shares are held as Treasury Shares.
Therefore, the total voting rights are 197,793,814 ordinary shares
(ordinary shareholders are entitled to one vote per ordinary share
held).
5. The proxy votes received, amount to 88.01% of the total voting rights.
6. Percentages are rounded to two decimal places.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed (other than those concerning ordinary business) will shortly
be submitted to the National Storage Mechanism and will be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice of Annual General Meeting 2023 together with the
Annual Report and Accounts 2023 can be found on the Company's
website at: www.volutiongroupplc.com
- ends -
Enquiries:
Volution Group plc
Fiona Smith, Company Secretary
Legal Entity Identifier: 213800EPT84EQCDHO768
Notes to Editors:
Volution Group plc (LSE: FAN) is a leading international
designer and manufacturer of energy efficient indoor air quality
solutions. Volution Group comprises 22 key brands across three
regions:
UK: Vent-Axia, Manrose, Diffusion, National Ventilation,
Airtech, Breathing Buildings, Torin-Sifan.
Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection,
Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation, VMI,
I-Vent.
Australasia: Simx, Ventair, Manrose, DVS.
For more information, please go to: www.volutiongroupplc.com
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END
AGMNKNBQNBDDNBD
(END) Dow Jones Newswires
December 13, 2023 09:00 ET (14:00 GMT)
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