TIDMPRW
RNS Number : 3414Q
Promethean World Plc
16 June 2015
Promethean World Plc
("Promethean" or "the Company")
AGM voting results
AGM - shareholders approved all resolutions
Promethean World Plc (LSE: PRW), held its Annual General Meeting
today at Promethean House, Lower Philips Road, Whitebirk Industrial
Estate, Blackburn, Lancashire BB1 5TH at 11:30am. All resolutions
were passed on a poll. The poll results were as follows:
Ordinary business:
1. To receive and adopt the audited financial statements for the year ended 31 December 2014.
Votes for % Votes against % Total Votes Votes withheld
cast
157,853,900 100.00 0 0.00 157,853,900 0
2. To receive and approve the Directors' Remuneration Report
(other than the part containing Directors' Remuneration Policy) for
the year ended 31 December 2014.
Votes for % Votes against % Total Votes Votes withheld
cast
157,849,754 100.00 4,146 0.00 157,853,900 0
3. To re-elect Philip Rowley as a Director of the Company.
Votes for % Votes against % Total Votes Votes withheld
cast
157,853,900 100.00 0 0.00 157,853,900 0
4. To re-elect Lord Puttnam as a Director of the Company.
Votes for % Votes against % Total Votes Votes withheld
cast
157,851,280 100.00 1,500 0.00 157,852,780 1,120
5. To re-elect Graham Howe as a Director of the Company.
Votes for % Votes against % Total Votes Votes withheld
cast
157,227,300 99.60 626,600 0.40 157,853,900 0
6. To re-elect Judy Verses as a Director of the Company.
Votes for % Votes against % Total Votes Votes withheld
cast
157,853,900 100.00 0 0.00 157,853,900 0
7. To re-elect Jacqueline Yeaney as a Director of the Company.
Votes for % Votes against % Total Votes Votes withheld
cast
157,853,900 100.00 0 0.00 157,853,900 0
8. To re-elect James Marshall as a Director of the Company.
Votes for % Votes against % Total Votes Votes withheld
cast
157,227,300 99.60 626,600 0.40 157,853,900 0
9. To re-elect Ian Baxter as a Director of the Company.
Votes for % Votes against % Total Votes Votes withheld
cast
157,227,300 99.60 626,600 0.40 157,853,900 0
10. To re-appoint KPMG LLP as auditors of the Company.
Votes for % Votes against % Total Votes Votes withheld
cast
157,852,800 100.00 0 0.00 157,852,800 1,100
11. To authorise the Directors to determine the remuneration of
the auditors.
Votes for % Votes against % Total Votes Votes withheld
cast
157,852,800 100.00 0 0.00 157,852,800 1,100
Special business:
12. Directors' authority to allot shares.
Votes for % Votes against % Total Votes Votes withheld
cast
157,218,311 99.60 635,589 0.40 157,853,900 0
13. Directors' authority to issue shares for cash on a
non-pre-emptive basis.
Votes for % Votes against % Total Votes Votes withheld
cast
157,852,117 100.00 1,783 0.00 157,853,900 0
14. Authority to make political donations.
Votes for % Votes against % Total Votes Votes withheld
cast
157,847,696 100.00 5,204 0.00 157,852,900 1,000
15. To amend employee share plans.
Votes for % Votes against % Total Votes Votes withheld
cast
153,869,941 97.48 3,983,959 2.52 157,853,900 0
16. Reduced notice period for general meetings other than the
AGM.
Votes for % Votes against % Total Votes Votes withheld
cast
157,003,925 99.46 849,300 0.54 157,853,225 675
Notes:
(i) The votes 'for' include those votes giving the Chairman discretion.
(ii) A 'vote withheld' is not counted towards the votes cast 'for' or 'against' a resolution.
(iii) Resolutions 4, 6 & 7 were passed both with and without
controlling shareholder votes. Details of the votes cast by
non-controlling shareholders in respect of these resolutions are
available in the investor section of the Company's website
www.Prometheanworld.com.
(iv) The total number of shares in issue as at 6pm on 21 April 2015 was 203,200,000.
77.68% of the voting capital was instructed.
Enquiries
Promethean
Ian Baxter, CFO + 44 (0) 1254 290749
Citigate Dewe Rogerson Consultancy + 44 (0) 207 638 9571
Anthony Carlisle + 44 (0) 7973 611 888
This information is provided by RNS
The company news service from the London Stock Exchange
END
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