PV Crystalox Solar PLC Result of AGM (0008E)
July 01 2019 - 3:36AM
UK Regulatory
TIDMPVCS
RNS Number : 0008E
PV Crystalox Solar PLC
01 July 2019
1 July 2019
PV Crystalox Solar PLC
RESULTS OF PROVISIONAL VOTING AT 2019 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company)
held at 3 More London Riverside, London SE1 2AQ on 28 June 2019 at
12:00 pm.
The resolutions set out in the Notice were duly proposed and
voted upon and the chairman declared that resolutions 1 to 8
inclusive in the Notice had been passed on a show of hands as
ordinary resolutions, resolutions 9 to 11 in the Notice had been
duly passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 to 11 prior to the
meeting were as follows:
Resolution For [b] Against Withheld [c]
-------------------
No. No. Of % of No. No. Of % of No. No. Of
Of Votes Vote Of Votes Vote Of Cards Votes
Cards Cards
------- ----------- ------- ------- -------- ------ ---------- -------
Resolution 1
To receive the
2018 Annual Accounts 41 3,264,871 99.99% 1 453 0.01% 1 141
------- ----------- ------- ------- -------- ------ ---------- -------
Resolution 2
To receive and
approve the Directors'
Remuneration
Report 40 3,253,240 99.63% 3 12,174 0.37% 2 51
------- ----------- ------- ------- -------- ------ ---------- -------
Resolution 3
To re-elect John
Sleeman as a
Director 40 3,264,330 99.97% 3 968 0.03% 2 167
------- ----------- ------- ------- -------- ------ ---------- -------
Resolution 4
To re-elect Iain
Dorrity as a
Director 41 3,264,496 99.97% 3 943 0.03% 1 26
------- ----------- ------- ------- -------- ------ ---------- -------
Resolution 5
To re-elect Michael
Parker as a Director 41 3,264,607 99.97% 3 832 0.03% 1 26
------- ----------- ------- ------- -------- ------ ---------- -------
Resolution 6
To re-appoint
PricewaterhouseCoopers
LLP as auditors 40 3,254,645 99.68% 2 10,306 0.32% 3 514
------- ----------- ------- ------- -------- ------ ---------- -------
Resolution 7
To authorise
the Directors
to fix the auditors'
remuneration 42 3,255,159 99.68% 2 10,306 0.32% 0 0
------- ----------- ------- ------- -------- ------ ---------- -------
Resolution 8
To authorise
the Directors
to allot shares 41 3,254,959 99.97% 3 891 0.03% 1 9,615
------- ----------- ------- ------- -------- ------ ---------- -------
Resolution 9
[d] To disapply
statutory pre-emption
rights 39 3,205,285 98.45% 6 50,565 1.55% 1 9,615
------- ----------- ------- ------- -------- ------ ---------- -------
Resolution 10
[d] To disapply
statutory pre-emption
rights for an
acquisition or
specified capital
investment 39 3,205,389 98.45% 5 50,320 1.55% 2 9,756
------- ----------- ------- ------- -------- ------ ---------- -------
Resolution 11
[d] To authorise
the Directors
to call a general
meeting on 14
clear days' notice 33 79,370,828 99.84% 8 130,932 0.16% 2 20,096
------- ----------- ------- ------- -------- ------ ---------- -------
NB. Percentage figures are rounded
to two decimal places
Notes:
a) The total number of ordinary shares in issue is 7,285,408.
b) Includes votes that were cast as Discretionary.
c) A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes 'for' or 'Against' a
resolution.
d) Indicates a Special Resolution.
e) In accordance with Listing Rules 9.6.2R and 9.6.3R, copies of
each of the resolutions numbered 8 to 12 (inclusive) will be
submitted to the National Storage Mechanism as soon as practicable
and will be available for inspection at www.morningstar.co.uk/uk. A
copy of the resolutions may also be obtained from the Notice of
Meeting which is available on the Company's website at
http://www.pvcrystalox.com/media/pdf/21.05.19_PVC_ar18_NOM18.pdf
.
Matthew Wethey
Chief Financial Officer and Group Secretary
PV Crystalox Solar PLC
LEI: 213800FYYB6LTJGKA745
Enquiries:
PV Crystalox Solar PLC +44 (0) 1235 437160
Iain Dorrity, Chief Executive Officer
Matthew Wethey, Chief Financial Officer and Group Secretary
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END
RAGUAOWRKUABRRR
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