Pinewood Technologies Group PLC Results of Annual General Meeting
26 Junio 2024 - 8:24AM
RNS Regulatory News
RNS Number : 0116U
Pinewood Technologies Group PLC
26 June 2024
FOR IMMEDIATE
RELEASE
26 June 2024
Pinewood Technologies Group PLC ("the
Company")
Results of Annual General
Meeting
The Annual General Meeting of the Company was
held on Wednesday 26th June at 10:30am. The results of
each resolution are set out in the table below.
All resolutions were passed. Resolutions
15 to 18 were passed as special resolutions.
|
Resolution
|
Votes For
|
%
For (to 2 d.p)
|
Votes
Against
|
%
Against
(to
2 d.p)
|
Votes
Withheld
|
|
1. To receive the annual
accounts and Directors' and Auditors Reports for the thirteen-month
period ended 31 January 2024
|
67,037,200
|
99.95
|
35,200
|
0.05
|
103
|
|
2. To approve the
directors' remuneration report for the thirteen-month period ended
31 January 2024
|
57,172,141
|
86.74
|
8,736,492
|
13.26
|
1,163,869
|
|
3. To re-elect Mr I F Filby as
a director
|
62,063,927
|
92.53
|
5,008,341
|
7.47
|
234
|
|
4. To re-elect Mr W Berman as
a director
|
65,127,183
|
97.10
|
1,945,085
|
2.9
|
234
|
|
5. To re-appoint Mr O Mann as
a director
|
65,781,302
|
98.08
|
1,290,966
|
1.92
|
234
|
|
6. To re-elect Mr B M Small as
a director
|
65,340,080
|
97.42
|
1,732,188
|
2.58
|
234
|
|
7. To re-elect Ms N K Flanders
as a director
|
63,828,417
|
95.21
|
3,210,432
|
4.79
|
33,653
|
|
8. To re-elect Mr D Exler as a
director
|
65,335,898
|
97.41
|
1,736,370
|
2.59
|
234
|
|
9. To re-elect Ms J Bird as a
director
|
58,511,166
|
87.33
|
8,485,628
|
12.67
|
75,707
|
|
10. To re-appoint Mr C Holzshu
as a director
|
65,780,738
|
98.07
|
1,291,530
|
1.93
|
234
|
|
11. To re-appoint Mr G Hines
as a director
|
65,781,635
|
98.08
|
1,290,633
|
1.92
|
234
|
|
12. To appoint RSM UK Audit
LLP as auditor of the Company
|
67,022,865
|
99.93
|
49,534
|
0.07
|
103
|
|
13. To authorise the directors
to determine the remuneration of the auditors
|
67,059,660
|
99.98
|
12,739
|
0.02
|
103
|
|
14. To authorise the Directors
to allot shares in the Company
|
67,050,270
|
99.97
|
22,129
|
0.03
|
103
|
|
15. General authority for
disapplication of pre-emption rights
|
66,901,321
|
99.94
|
42,828
|
0.06
|
128,353
|
|
16. Additional authority for
disapplication of pre-emption rights
|
64,735,466
|
96.52
|
2,336,933
|
3.48
|
103
|
|
17. To authorise the Company
to make market purchases of its shares
|
66,987,009
|
99.98
|
10,390
|
0.02
|
75,103
|
|
18. To authorise the directors
to call a general meeting of the Company, other than an annual
general meeting, on not less than 14 clear days' notice
|
65,811,710
|
98.12
|
1,260,689
|
1.88
|
103
|
Results of General
Meeting
The General Meeting of the Company was held on
Wednesday 26th June at 11:00am. The results of each
resolution are set out in the table below.
All resolutions were passed.
|
Resolution
|
Votes For
|
%
For (to 2 d.p)
|
Votes
Against
|
%
Against
(to
2 d.p)
|
Votes
Withheld
|
|
1. To approve the
Directors' Remuneration Policy and authorise the amendment of the
Company's Long Term Incentive Plan
|
53,962,797
|
80.42
|
13,137,667
|
19.58
|
75,085
|
|
2. To authorise the
Directors to make modifications to the Pinewood Technologies Group
Share Incentive Plan
|
65,234,026
|
97.11
|
1,940,795
|
2.89
|
728
|
In accordance with Listing Rule 9.6.2, copies
of the resolutions that do not constitute ordinary business at an
annual general meeting will be submitted to the National Storage
Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The results will also be made available on the
Company's website at https://www.pinewoodtech.com/
Oliver Mann
Company Secretary
26th June
2024
Enquiries:
Headland
Henry Wallers Tel: 0203 805
4822
Jack Gault
-ENDS-
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