TIDMPZC
RNS Number : 0000S
PZ CUSSONS PLC
27 September 2017
27 September 2017
PZ CUSSONS PLC
(the 'Company')
Annual General Meeting
At the Annual General Meeting of the Company held today at
Manchester Business Park, 3500 Aviator Way, Manchester, M22 5TG all
resolutions were passed on a poll. The polling results for each
resolution are set out below:
Resolution VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
----------- ------------ ------- ---------- ----- ------------ ------- ----------
01 347,118,965 99.96 128,000 0.04 347,246,965 81.00% 3,133,808
----------- ------------ ------- ---------- ----- ------------ ------- ----------
02 345,405,837 99.68 1,109,556 0.32 346,515,393 80.82% 3,865,380
----------- ------------ ------- ---------- ----- ------------ ------- ----------
03 345,938,029 99.84 570,645 0.16 346,508,674 80.82% 3,872,099
----------- ------------ ------- ---------- ----- ------------ ------- ----------
04 350,375,314 100.00 0 0.00 350,375,314 81.72% 5,459
----------- ------------ ------- ---------- ----- ------------ ------- ----------
05 348,428,702 99.44 1,948,926 0.56 350,377,628 81.73% 3,145
----------- ------------ ------- ---------- ----- ------------ ------- ----------
06 349,246,005 99.68 1,134,048 0.32 350,380,053 81.73% 720
----------- ------------ ------- ---------- ----- ------------ ------- ----------
07 349,867,527 99.86 496,051 0.14 350,363,578 81.72% 17,195
----------- ------------ ------- ---------- ----- ------------ ------- ----------
08 349,871,747 99.86 497,609 0.14 350,369,356 81.72% 11,417
----------- ------------ ------- ---------- ----- ------------ ------- ----------
09 343,890,282 98.15 6,481,289 1.85 350,371,571 81.72% 9,202
----------- ------------ ------- ---------- ----- ------------ ------- ----------
10 349,913,132 99.87 460,749 0.13 350,373,881 81.72% 6,892
----------- ------------ ------- ---------- ----- ------------ ------- ----------
11 349,889,309 99.91 304,202 0.09 350,193,511 81.68% 187,262
----------- ------------ ------- ---------- ----- ------------ ------- ----------
12 350,263,491 99.97 117,086 0.03 350,380,577 81.73% 196
----------- ------------ ------- ---------- ----- ------------ ------- ----------
13 350,142,552 99.95 189,605 0.05 350,332,157 81.71% 48,616
----------- ------------ ------- ---------- ----- ------------ ------- ----------
14* 350,223,813 99.97 111,594 0.03 350,335,407 81.72% 45,366
----------- ------------ ------- ---------- ----- ------------ ------- ----------
15* 350,279,868 99.97 88,009 0.03 350,367,877 81.72% 12,896
----------- ------------ ------- ---------- ----- ------------ ------- ----------
16* 345,888,811 98.72 4,473,690 1.28 350,362,501 81.72% 18,272
----------- ------------ ------- ---------- ----- ------------ ------- ----------
*Special Resolution
VOTES OF INDEPENDENT SHAREHOLDERS ON THE RESOLUTIONS CONCERNING
THE
RE-ELECTION AND ELECTION OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS
Resolution VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
----------- ------------ ------ ---------- ----- ------------ ------- ----------
07 139,648,904 99.65 496,051 0.35 140,144,955 68.89% 17,195
----------- ------------ ------ ---------- ----- ------------ ------- ----------
08 139,653,124 99.64 497,609 0.36 140,150,733 68.89% 11,417
----------- ------------ ------ ---------- ----- ------------ ------- ----------
09 133,671,659 95.38 6,481,289 4.62 140,152,948 68.89% 9,202
----------- ------------ ------ ---------- ----- ------------ ------- ----------
10 139,694,509 99.67 460,749 0.33 140,155,258 68.89% 6,892
----------- ------------ ------ ---------- ----- ------------ ------- ----------
Notes:
(a) The votes "for" include those votes giving the Chairman
discretion.
(b) A "vote withheld" is not counted towards the votes cast
"for" or "against" a resolution.
(c) The total number of shares in issue on 27 September 2017 was
428,724,960.
S P Plant
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMDMGZLFNLGNZM
(END) Dow Jones Newswires
September 27, 2017 12:30 ET (16:30 GMT)
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