TIDMPZC
RNS Number : 6634G
PZ CUSSONS PLC
26 November 2020
26 November 2020
PZ CUSSONS PLC
(the 'Company')
Annual General Meeting
At the Annual General Meeting of the Company held today at
Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG all
resolutions were passed on a poll. The polling results for each
resolution are set out below:
Resolution VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
To receive the
audited financial
1 statements 328,992,120 99.98 65,925 0.02 329,058,045 76.75 158,295
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To approve the
Report on Directors'
2 Remuneration 328,247,057 99.95 169,193 0.05 328,416,250 76.60 788,490
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To approve the
Directors' Remuneration
3 Policy 301,319,114 91.74 27,121,924 8.26 328,441,038 76.61 775,302
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To declare a
4 final dividend 329,164,153 100.00 8,786 0.00 329,172,939 76.78 43,401
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To elect J C
5 Myers 328,132,208 99.99 23,257 0.01 328,155,465 76.54 1,060,875
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-elect C
6 L Silver 315,664,124 96.64 10,974,521 3.36 326,638,645 76.19 2,577,695
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
7 To elect K Bashford 305,949,888 99.92 256,633 0.08 306,206,521 71.42 23,009,819
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-elect D
8 Kucz 328,811,508 99.92 249,702 0.08 329,061,210 76.75 153,886
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-elect J
9 R Nicolson 328,087,419 99.71 968,293 0.29 329,055,712 76.75 160,628
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To elect J C
10 D Townsend 328,994,267 99.98 62,491 0.02 329,056,758 76.75 159,582
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To re-appoint
the auditor of
11 the Company 328,407,909 99.76 788,442 0.24 329,196,351 76.78 19,989
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
T o fix the remuneration
12 of the auditor 329,135,915 100.00 16,187 0.00 329,152,102 76.77 63,838
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
13 T o allot shares 304,838,267 92.61 24,321,079 7.39 329,159,346 76.78 56,994
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
T o allot equity
securities for
14* cash 305,012,432 92.67 24,142,186 7.33 329,154,618 76.78 61,722
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
T o make market
purchases of
15* Ordinary Shares 329,050,282 99.98 75,049 0.02 329,125,331 76.77 86,903
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
G eneral meeting
may be called
on not less
than 14 clear
16* days' notice 326,539,191 99.20 2,630,003 0.80 329,169,194 76.78 47,146
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To make political
17 donations 308,492,904 93.80 20,395,269 6.20 328,888,173 76.71 161,500
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To establish
18 the LTIP 328,491,758 99.81 634,980 0.19 329,126,738 76.77 89,602
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
To establish
19 the SIP 328,512,046 99.81 612,692 0.19 329,124,738 76.77 91,602
------------------------- ------------ ------- ----------- ----- ------------ ------- -----------
*Special Resolution
VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING
THE
RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS
Resolution VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
To re-elect C
6 L Silver 133,246,072 92.85 10,256,964 7.15 143,503,036 68.62 2,577,695
-------------------- ------------ ------ ----------- ----- ------------ ------- -----------
7 To elect K Bashford 122,814,279 99.79 256,633 0.21 123,070,912 58.85 23,009,819
-------------------- ------------ ------ ----------- ----- ------------ ------- -----------
To re-elect D
8 Kucz 145,675,899 99.83 249,702 0.17 145,925,601 69.78 153,886
-------------------- ------------ ------ ----------- ----- ------------ ------- -----------
To re-elect J
9 R Nicolson 145,669,367 99.83 250,736 0.17 145,920,103 69.78 160,628
-------------------- ------------ ------ ----------- ----- ------------ ------- -----------
To elect J C D
10 Townsend 145,858,658 99.96 62,491 0.04 145,921,149 69.78 159,582
-------------------- ------------ ------ ----------- ----- ------------ ------- -----------
Notes:
(a) The votes "for" include those votes giving the Chairman
discretion.
(b) A "vote withheld" is not counted towards the votes cast
"for" or "against" a resolution.
(c) The total number of shares in issue on 26 November 2020 was
428,724,960.
K Massie
Company Secretary
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END
RAGGZMZMDVDGGZM
(END) Dow Jones Newswires
November 26, 2020 09:30 ET (14:30 GMT)
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