Polypipe Group PLC Result of AGM (0281A)
23 Mayo 2019 - 7:43AM
UK Regulatory
TIDMPLP
RNS Number : 0281A
Polypipe Group PLC
23 May 2019
POLYPIPE GROUP PLC
(the "Company")
Results of Annual General Meeting
23 May 2019
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 on a show of hands.
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 2018
and the Directors'
Report and the
Auditor's Report 162,126,168 99.38 1,011,574 0.62 466,355
------------ ------ ---------- ----- -------------
2. To approve the
Directors' Remuneration
Report for the
year ended 31 December
2018 163,212,795 99.79 347,249 0.21 44,053
------------ ------ ---------- ----- -------------
3. To declare a
final dividend
of 7.9 pence per
Ordinary Share
for the year ended
31 December 2018 163,600,852 100 0 0 3,246
------------ ------ ---------- ----- -------------
4. To elect Ms
Louise Hardy as
a Director of the
Company 163,142,035 99.72 458,817 0.28 3,246
------------ ------ ---------- ----- -------------
5. To re-elect
Mr Martin Payne
as a Director of
the Company 161,250,333 98.56 2,350,519 1.44 3,246
------------ ------ ---------- ----- -------------
6. To re-elect
Mr Paul James as
a Director of the
Company 162,092,005 99.08 1,508,619 0.92 3,474
------------ ------ ---------- ----- -------------
7. To re-elect
Mr Glen Sabin as
a Director of the
Company 162,111,390 99.09 1,489,234 0.91 3,474
------------ ------ ---------- ----- -------------
8. To re-elect
Mr Ron Marsh as
a Director of the
Company 157,606,957 98.21 2,864,560 1.79 3,132,580
------------ ------ ---------- ----- -------------
9. To re-elect
Mr Paul Dean as
a Director of the
Company 161,101,774 98.47 2,496,198 1.53 6,126
------------ ------ ---------- ----- -------------
10. To re-elect
Mrs Moni Mannings
as a Director of
the Company 162,464,250 99.31 1,133,950 0.69 5,898
------------ ------ ---------- ----- -------------
11. To re-elect
Mr Mark Hammond
as a Director of
the Company 161,465,122 98.7 2,132,850 1.3 6,126
------------ ------ ---------- ----- -------------
12. To reappoint
Ernst & Young LLP
as auditor of the
Company 163,560,416 100 0 0 43,681
------------ ------ ---------- ----- -------------
13. To authorise
the Audit Committee
to determine auditor's
remuneration 163,600,499 100 0 0 3,599
------------ ------ ---------- ----- -------------
14. To authorise
the Directors to
allot shares 158,580,017 96.93 5,020,710 3.07 3,371
------------ ------ ---------- ----- -------------
15. To authorise
the Directors to
allot shares for
cash and to disapply
pre-emption rights 160,409,036 98.05 3,186,191 1.95 8,871
------------ ------ ---------- ----- -------------
16. To authorise
the Directors to
allot shares for
cash and to disapply
pre-emption rights
in connection with
an acquisition
or other capital
investment 154,687,931 94.56 8,907,295 5.44 8,871
------------ ------ ---------- ----- -------------
17. To authorise
the Company to
make market purchases
of its own shares 163,497,610 99.96 63,219 0.04 43,268
------------ ------ ---------- ----- -------------
18. To authorise
the Company to
call a general
meeting (other
than an annual
general meeting)
on not less than
14 clear days'
notice 157,249,104 96.12 6,346,248 3.88 8,746
------------ ------ ---------- ----- -------------
The total number of shares on the register at close of business
on 21 May 2019, being those eligible to be voted on at the AGM, was
199,770,986.
In accordance with Listing Rule 9.6.2 copies of all resolutions
passed as Special Resolutions at the AGM will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/nsm.
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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