TIDMFAN
RNS Number : 1737V
Volution Group plc
09 December 2021
Thursday 9 December 2021
Volution Group plc
Results of Annual General Meeting
Volution Group plc ("Volution", the "Group" or the "Company",
LSE: FAN), a leading international designer and manufacturer of
energy efficient indoor air quality solutions, announces that all
resolutions put to the Annual General Meeting held at 12:00 noon on
9 December 2021 were duly passed on a poll. The results of the
poll, incorporating the proxy votes lodged in advance of the
meeting, are set out below.
Resolution FOR (1) AGAINST WITHHELD % OF TOTAL
(2) VOTES
IN FAVOUR
Number % of Number % of Number
of votes votes of votes votes of votes
cast cast
------------ ------- ----------- ------- ----------
Annual Report and
01 Accounts 166,602,333 99.81% 315,247 0.19% 1,736,855 99.81%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
Directors' Remuneration
02 Report 164,769,907 97.70% 3,880,862 2.30% 3,666 97.70%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
03 Final Dividend 168,654,275 99.99% 160 0.01% 0 99.99%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
04 Re-elect Paul Hollingworth 162,269,000 96.21% 6,385,435 3.79% 0 96.21%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
05 Re-elect Ronnie George 166,423,475 98.68% 2,230,960 1.32% 0 98.68%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
06 Re-elect Nigel Lingwood 163,480,982 96.93% 5,173,453 3.07% 0 96.93%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
07 Re-elect Amanda Mellor 164,083,504 98.23% 2,957,912 1.77% 1,613,019 98.23%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
08 Re-elect Andy O'Brien 166,402,702 98.66% 2,251,733 1.34% 0 98.66%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
09 Re-elect Claire Tiney 165,711,375 98.25% 2,943,060 1.75% 0 98.25%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
10 Re-appoint auditor 167,037,470 99.04% 1,616,965 0.96% 0 99.04%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
11 Remuneration of auditor 164,378,750 99.98% 38,868 0.02% 1,500 99.98%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
Authority to incur
12 political donations 158,249,971 96.25% 6,160,068 3.75% 9,079 96.25%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
Authority to allot
13 shares 148,981,181 90.61% 15,437,937 9.39% 0 90.61%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
14 Authority to disapply
(3) pre-emption rights 163,025,044 99.15% 1,393,491 0.85% 583 99.15%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
Authority to call
a general meeting
15 on 14 clear days'
(3) notice 155,269,087 94.43% 9,150,031 5.57% 0 94.43%
--------------------------- ------------ ------- ----------- ------- ---------- -----------
Notes:
1. Any proxy appointments giving discretion to the Chairman of
the Meeting have been included in the "For" totals above.
2. A vote "Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
3. Indicates Special Resolutions requiring a 75% majority to be passed.
4. The Company's total ordinary shares in issue as at 9 December
2021, was 200,000,000 ordinary shares of 1 pence each, of which
1,933,754 ordinary shares are held as Treasury Shares. Therefore,
the total voting rights are 198,066,246 ordinary shares (ordinary
shareholders are entitled to one vote per ordinary share held).
5. The proxy votes received, including votes withheld, amount to
85.15% of the total voting rights.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed (other than those concerning ordinary business) will shortly
be submitted to the National Storage Mechanism and will be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Notice of Annual General Meeting 2021 together with the
Annual Report and Accounts 2021 can be found on the Company's
website at: www.volutiongroupplc.com
- ends -
Enquiries:
Volution Group plc
Michael Anscombe, Company Secretary +44 (0) 1293 441662
Legal Entity Identifier: 213800EPT84EQCDHO768
Notes to Editors:
Volution Group plc (LSE: FAN) is a leading international
designer and manufacturer of energy efficient indoor air quality
solutions. Volution Group comprises 19 key brands across three
regions:
UK: Vent-Axia, Manrose, Diffusion, National Ventilation,
Airtech, Breathing Buildings, Torin-Sifan.
Continental Europe: Fresh, PAX, VoltAir, Kair, Air Connection,
Rtek, inVENTer, Ventilair, ClimaRad, ERI Corporation.
Australasia: Simx, Ventair, Manrose.
For more information, please go to: www.volutiongroupplc.com
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END
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