TIDMDVO
RNS Number : 5375L
Devro PLC
30 April 2020
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, 30
April 2020, all of the resolutions set out below 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 2019,
together with the Directors'
Report, the Strategic
Report and the Auditors'
Report on those accounts. 88,395,330 99.99 6,100 0.01 88,401,430 52.95 969
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
2. To declare a final WITHDRAWN
dividend for the year
ended 31 December 2019
------------------------------- ----------------------------------------------------------------------------------
3. To elect as a Director
Mr Steve Good 86,240,429 97.91 1,836,466 2.09 88,076,895 52.76 325,504
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
4. To re-elect as a
Director Mr Rutger
Helbing 88,199,551 99.78 191,701 0.22 88,391,252 52.95 11,147
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
5. To elect as a Director
Ms Jackie Callaway 88,205,984 99.79 187,619 0.21 88,393,603 52.95 8,796
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
6. To re-elect as a
Director Mr Malcolm
Swift 88,377,800 99.98 16,943 0.02 88,394,743 52.95 7,656
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
7. To re-elect as a
Director Dr Paul Withers 86,668,201 98.05 1,725,068 1.95 88,393,269 52.95 9,130
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
8. To re-appoint KPMG
LLP as the Company's
Auditors 88,362,995 99.96 31,537 0.04 88,394,532 52.95 7,867
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
9. To authorise the
Audit Committee of
the Board to determine
the Auditors' remuneration 88,376,761 99.98 19,134 0.02 88,395,895 52.95 6,504
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
10. To approve the
Remuneration Report
for the year ended
31 December 2019 88,299,934 99.92 70,239 0.08 88,370,173 52.93 32,226
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
11. To approve the
Directors' Remuneration
Policy. 84,753,944 95.91 3,615,769 4.09 88,369,713 52.93 32,685
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
12. To renew the Directors'
authority to allot
new shares 87,957,834 99.51 428,999 0.49 88,386,833 52.94 15,126
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
13. To authorise the
general disapplication
of pre-emption rights 88,159,251 99.75 221,304 0.25 88,380,555 52.94 21,844
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
14. To authorise the
specific disapplication
of pre-emption rights. 88,159,793 99.75 222,245 0.25 88,382,038 52.94 20,361
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
15. To renew the authority
for the Company to
purchase its own shares 87,914,884 99.46 475,408 0.54 88,390,292 52.94 12,107
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
16. To approve a 14
day notice period for
General Meetings other
than Annual General
Meetings 87,571,357 99.07 825,282 0.93 88,396,639 52.95 5,760
------------------------------- ----------- ------- ---------- ------- ------------ -------- ---------------
* 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, 30
April 2020 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.
30 April 2020
Enquiries: Andrew Money
Devro Company Secretary
Tel: 01236 872261
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END
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