TIDMDVO
RNS Number : 1332X
Devro PLC
29 April 2021
Devro plc (the "Company")
ANNUAL GENERAL MEETING
VOTING RESULTS / AVAILABILITY OF CORRESPONDING
DOCUMENTS FOR PUBLIC INSPECTION
VOTING RESULTS
The Company announces that at its AGM held earlier today, 29
April 2021, all of the resolutions tabled at the meeting were
passed on a poll vote. The votes recorded were as follows:
RESOLUTION VOTES FOR % OF VOTES % OF TOTAL % OF VOTES WITHHELD
VOTES AGAINST VOTES VOTES CAST TOTAL
CAST CAST * VOTING
RIGHTS
**
============ ========== ============
1. To receive the Company's
accounts for the year
ended 31 December 2020,
together with the Directors'
Report, the Strategic
Report and the Auditors'
Report on those accounts. 112,901,453 100.00 4,287 0.00 112,905,740 67.63 13,141
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
2. To declare a final
dividend for the year
ended 31 December 2020 112,915,529 100.00 2,830 0.00 112,918,359 67.64 522
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
3. To re-elect as a
Director Mr Steve Good 110,196,637 97.60 2,708,014 2.40 112,904,651 67.63 14,230
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
4. To re-elect as a
Director Mr Rutger
Helbing 112,834,129 99.94 71,182 0.06 112,905,311 67.63 13,570
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
5. To elect as a Director
Mr Rohan Cummings 112,827,073 99.93 83,456 0.07 112,910,529 67.63 8,352
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
6. To elect as a Director
Mr Jeremy Burks 112,824,054 99.93 77,846 0.07 112,901,900 67.63 16,981
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
7. To elect as a Director
Mrs Chantal Cayuela 112,821,138 99.93 80,982 0.07 112,902,120 67.63 16,761
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
8. To elect as a Director
Mrs Lesley Jackson 112,826,980 99.93 82,769 0.07 112,909,749 67.63 9,132
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
9. To re-elect as a
Director Mr Malcolm
Swift 112,437,117 99.59 466,153 0.41 112,903,270 67.63 15,611
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
10. To re-appoint KPMG
LLP as the Company's
Auditors 112,849,631 99.96 48,578 0.04 112,898,209 67.62 20,672
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
11. To authorise the
Audit Committee of
the Board to determine
the Auditors' remuneration 112,900,546 99.99 12,147 0.01 112,912,693 67.63 6,188
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
12. To approve the
Remuneration Report
for the year ended
31 December 2020 111,819,152 99.05 1,071,418 0.95 112,890,570 67.62 28,311
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
13. To seek the authority
to offer shareholders
the option of receiving
scrip dividends 112,888,299 99.98 20,731 0.02 112,909,030 67.63 9,851
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
14. To renew the Directors'
authority to allot
new shares 109,560,303 97.04 3,340,384 2.96 112,900,687 67.63 18,194
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
15. To authorise the
general disapplication
of pre-emption rights 109,637,847 97.12 3,252,862 2.88 112,890,709 67.62 28,172
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
16. To authorise the
specific disapplication
of pre-emption rights. 108,770,718 96.35 4,121,391 3.65 112,892,109 67.62 26,772
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
17. To renew the authority
for the Company to
purchase its own shares 112,854,126 99.95 61,625 0.05 112,915,751 67.63 3,130
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
18. To approve a 14
day notice period for
General Meetings other
than Annual General
Meetings 111,423,499 98.69 1,483,656 1.31 112,907,155 67.63 11,726
------------------------------- ------------ ------- ---------- ------- ------------ -------- ---------------
* Total votes cast excludes votes withheld as a vote withheld is
not a vote in law.
** The total number of voting rights in the Company today, 29
April 2021 is 166,949,022
AVAILABILITY OF CORRESPONDING DOCUMENTS FOR PUBLIC
INSPECTION
Pursuant to Listing Rule 9.6, the Company also confirms that a
copy of all relevant resolutions passed at its AGM will shortly be
made available for public inspection via the National Storage
Mechanism.
29 April 2021
Enquiries: Andrew Money
Devro Company Secretary
Tel: 01236 872261
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END
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(END) Dow Jones Newswires
April 29, 2021 12:09 ET (16:09 GMT)
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