TIDMDVO
RNS Number : 4621D
Devro PLC
26 April 2017
Devro plc (the "Company")
ANNUAL GENERAL MEETING
VOTING RESULTS / AVAILABILITY OF CORRESPONDING
DOCUMENTS FOR PUBLIC INSPECTION / CONFIRMATION OF BOARD
CHANGES
VOTING RESULTS
The Company announces that at its AGM held earlier today, 26
April 2017, all of the resolutions set out below were passed on a
poll vote. The votes recorded were as follows:
RESOLUTION VOTES % OF VOTES % OF TOTAL % OF VOTES
FOR VOTES AGAINST VOTES VOTES TOTAL WITHHELD
CAST CAST CAST* VOTING
RIGHTS**
============================== ============ ======= ========== ======= ============ ========== ===========
1. To receive
the Company's
accounts for the
year ended 31
December 2016,
together with
the Directors'
Report, the Strategic
Report and the
Auditors' Report
on those accounts 118,399,944 100.00 3,175 0.00 118,403,119 70.92 2,102
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
2. To declare
a final dividend
for the year ended
31 December 2016 118,403,014 100.00 715 0.00 118,403,729 70.92 1,492
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
3. To re-elect
as a Director
Mr Gerard Hoetmer 95,318,404 99.86 129,154 0.14 95,447,558 57.17 22,957,663
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
4. To re-elect
as a Director
Mr Peter Page 118,381,419 99.99 14,166 0.01 118,395,585 70.92 9,636
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
5. To re-elect
as a Director
Mr Rutger Helbing 118,381,462 99.99 13,588 0.01 118,395,050 70.92 10,171
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
6. To re-elect
as a Director
Ms Jane Lodge 118,340,627 99.97 37,978 0.03 118,378,605 70.91 14,416
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
7. To elect as
a Director Mr
Malcolm Swift 118,372,627 99.99 11,423 0.01 118,384,050 70.91 15,171
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
8. To re-elect
as a Director
Mr Paul Withers 118,372,026 99.99 17,131 0.01 118,389,157 70.91 16,064
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
9. To re-appoint
KPMG LLP as the
Company's Auditors 118,345,614 99.96 49,472 0.04 118,395,086 70.92 10,135
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
10. To authorise
the Audit Committee
of the Board to
determine the
Auditors' remuneration 118,371,152 99.98 26,846 0.02 118,397,998 70.92 7,223
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
11. To approve
the Remuneration
Report for the
year ended 31
December 2016 118,289,320 99.94 75,408 0.06 118,364,728 70.90 38,893
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
12. To approve
the Remuneration
Policy 117,937,150 99.83 202,468 0.17 118,139,618 70.76 265,603
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
13. To renew the
Directors' authority
to allot new shares 118,348,716 99.97 36,667 0.03 118,385,383 70.91 19,838
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
14. To authorise
the general disapplication
of pre-emption
rights 118,329,063 99.95 60,250 0.05 118,389,313 70.91 15,908
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
15. To authorise
the specific disapplication
of pre-emption
rights. 118,270,482 99.90 119,157 0.10 118,389,639 70.91 15,362
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
16. To renew the
authority for
the Company to
purchase its own
shares 118,298,636 99.93 88,240 0.07 118,386,876 70.91 13,462
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
17. To approve
a 14 day notice
period for General
Meetings other
than Annual General
Meetings 116,883,432 98.72 1,516,022 1.28 118,399,454 70.92 5,767
------------------------------ ------------ ------- ---------- ------- ------------ ---------- -----------
* 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, 26
April 2017 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 resolutions passed as special business at its AGM will
shortly be made available for public inspection via the National
Storage Mechanism.
CONFIRMATION OF BOARD CHANGES
We confirm the changes to the Board that we had previously
announced, which have taken effect to coincide with today's AGM. Mr
Paul Neep ceased to be a director of the Company on his resignation
from the Board and Mr Malcolm Swift has become a director of the
Company, following his election at today's meeting.
26 April 2017
Enquiries: John Meredith
Devro Company Secretary
Tel: 01236 872261
This information is provided by RNS
The company news service from the London Stock Exchange
END
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