Polypipe Group PLC Result of AGM (0530P)
May 23 2018 - 6:28AM
UK Regulatory
TIDMPLP
RNS Number : 0530P
Polypipe Group PLC
23 May 2018
POLYPIPE GROUP PLC
(the "Company")
Results of Annual General Meeting
23 May 2018
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 2017 and
the Directors' Report
and the Auditor's
Report 151,932,853 99.62 561,121 0.37 45,191
--------------------------- ------------ ------ ----------- ------ -------------
2. To approve the
Directors' Remuneration
Policy 127,934,229 87.62 18,067,599 12.37 6,537,337
--------------------------- ------------ ------ ----------- ------ -------------
3. To approve the
Directors' Remuneration
Report for the year
ended 31 December
2017 143,258,256 96.43 5,285,135 3.56 3,989,773
--------------------------- ------------ ------ ----------- ------ -------------
4. To declare a
final dividend of
7.5 pence per Ordinary
Share for the year
ended 31 December
2017 148,331,525 99.49 750,786 0.50 3,456,855
--------------------------- ------------ ------ ----------- ------ -------------
5. To elect Mr Paul
James as a Director
of the Company 149,570,067 98.05 2,961,919 1.94 7,180
--------------------------- ------------ ------ ----------- ------ -------------
6. To elect Mr Glen
Sabin as a Director
of the Company 149,469,388 97.98 3,069,138 2.01 640
--------------------------- ------------ ------ ----------- ------ -------------
7. To re-elect Mr
Martin Payne as
a Director of the
Company 149,319,165 97.88 3,219,361 2.11 640
--------------------------- ------------ ------ ----------- ------ -------------
8. To re-elect Mr
Ron Marsh as a Director
of the Company 136,227,127 91.95 11,903,725 8.04 4,408,313
--------------------------- ------------ ------ ----------- ------ -------------
9. To re-elect Mr
Paul Dean as a Director
of the Company 150,112,136 98.41 2,417,198 1.58 9,832
--------------------------- ------------ ------ ----------- ------ -------------
10. To re-elect
Mrs Moni Mannings
as a Director of
the Company 144,793,527 96.86 4,674,577 3.13 3,073,062
--------------------------- ------------ ------ ----------- ------ -------------
11. To re-elect
Mr Mark Hammond
as a Director of
the Company 150,370,401 98.57 2,160,933 1.42 9,832
--------------------------- ------------ ------ ----------- ------ -------------
12. To reappoint
Ernst & Young LLP
as auditor of the
Company 152,425,722 99.98 1,186 0.01 114,257
--------------------------- ------------ ------ ----------- ------ -------------
13. To authorise
the Audit Committee
to determine auditor's
remuneration 152,539,340 99.98 1,186 0.01 640
--------------------------- ------------ ------ ----------- ------ -------------
14. To authorise
the Directors to
allot shares 146,766,747 96.21 5,769,254 3.78 5,165
--------------------------- ------------ ------ ----------- ------ -------------
15. To authorise
the Directors to
allot shares for
cash and to disapply
pre-emption rights 152,529,615 99.98 6,386 0.01 5,165
--------------------------- ------------ ------ ----------- ------ -------------
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 146,784,764 96.22 5,752,761 3.77 3,640
--------------------------- ------------ ------ ----------- ------ -------------
17. To authorise
the Company to make
market purchases
of its own shares 147,472,720 97.19 4,245,851 2.80 822,624
--------------------------- ------------ ------ ----------- ------ -------------
18. To authorise
the Company to call
a general meeting
(other than an annual
general meeting)
on not less than
14 clear days' notice 144,102,447 94.46 8,438,340 5.53 379
--------------------------- ------------ ------ ----------- ------ -------------
The total number of shares on the register at close of business
on 21 May 2018, being those eligible to be voted on at the AGM, was
199,747,464.
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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