PV Crystalox Solar PLC Result of AGM (8217Q)
June 23 2020 - 8:00AM
UK Regulatory
TIDMPVCS
RNS Number : 8217Q
PV Crystalox Solar PLC
23 June 2020
PV Crystalox Solar PLC
RESULTS OF VOTING AT 2020 ANNUAL GENERAL MEETING
The Annual General Meeting of PV Crystalox Solar PLC (Company)
was held at Innovation Centre, 99 Park Drive, Milton Park,
Oxfordshire, OX14 4RY on Tuesday 23 June 2020 at 12.00pm.
The resolutions set out in the Notice were duly proposed and
voted upon and the chairman declared that resolutions 1 to 9
inclusive in the Notice had been passed on a show of hands as
ordinary resolutions, resolutions 10 to 13 in the Notice had been
duly passed on a show of hands as special resolutions.
The proxy votes lodged for resolutions 1 to 13 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
2019 Annual Accounts 41 2,918,869 100.00% 1 20 0.00% 0 0
------- ---------- -------- ------- ------- ------ ---------- -------
Resolution 2
To receive and
approve the Directors'
Remuneration
Policy 35 2,903,936 99.52% 7 13,957 0.48% 3 996
------- ---------- -------- ------- ------- ------ ---------- -------
Resolution 3
To receive and
approve the Directors'
Remuneration
Report 36 2,904,923 99.53% 5 13,792 0.47% 3 174
------- ---------- -------- ------- ------- ------ ---------- -------
Resolution 4
To re-elect John
Sleeman as a
Director 39 2,917,592 99.99% 2 297 0.01% 1 1,000
------- ---------- -------- ------- ------- ------ ---------- -------
Resolution 5
To re-elect Iain
Dorrity as a
Director 38 2,917,818 99.96% 4 1,071 0.04% 0 0
------- ---------- -------- ------- ------- ------ ---------- -------
Resolution 6
To re-elect Michael
Parker as a Director 39 2,917,861 100.00% 2 28 0.00% 1 1,000
------- ---------- -------- ------- ------- ------ ---------- -------
Resolution 7
To re-appoint
PricewaterhouseCoopers
LLP as auditors 40 2,918,160 99.98% 2 588 0.02% 1 141
------- ---------- -------- ------- ------- ------ ---------- -------
Resolution 8
To authorise
the Directors
to fix the auditors'
remuneration 41 2,918,380 99.98% 2 509 0.02% 0 0
------- ---------- -------- ------- ------- ------ ---------- -------
Resolution 9
To authorise
the Directors
to allot shares 36 2,904,967 99.55% 7 13,223 0.45% 1 699
------- ---------- -------- ------- ------- ------ ---------- -------
Resolution 10
[d] To disapply
statutory pre-emption
rights 35 2,904,960 99.56% 9 12,793 0.44% 2 1,136
------- ---------- -------- ------- ------- ------ ---------- -------
Resolution 11
[d] To disapply
statutory pre-emption
rights for an
acquisition or
specified capital
investment 35 2,904,960 99.57% 8 12,652 0.43% 3 1,277
------- ---------- -------- ------- ------- ------ ---------- -------
Resolution 12
[d] To authorise
the Company to
purchase its
own shares 36 2,917,579 99.96% 6 1,310 0.04% 0 0
------- ---------- -------- ------- ------- ------ ---------- -------
Resolution 13
[d] To authorise
the Directors
to call a general
meeting on 14
clear days' notice 37 2,917,364 99.95% 5 1,525 0.05% 0 0
------- ---------- -------- ------- ------- ------ ---------- -------
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 9 to 13 (inclusive) will be
submitted to the National Storage Mechanism as soon as practicable
and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 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/13.05.20_PVC_AR19_NOM.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
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