Volex PLC Result of AGM (2730F)
July 26 2016 - 6:30AM
UK Regulatory
TIDMVLX
RNS Number : 2730F
Volex PLC
26 July 2016
26 July 2016
VOLEX PLC
Voting Results of 2016 Annual General Meeting ("AGM")
Volex plc (the "Company"), one of the world's largest power cord
and harness assemblers, announces the results of its AGM held
today. All resolutions were duly passed on a poll.
The proxy votes were cast as follows:
Resolution Votes Votes Against Votes Withheld*
For
Resolution 1 - To receive
the Reports of the Directors
and the Auditors and
the Accounts for the
year ended 3 April 2016. 61,134,942 18,816 700
Resolution 2 - To approve
the Directors'
Remuneration Report. 55,587,021 93,599 5,473,838
Resolution 3 - To elect
Nat Rothschild as a
Director. 55,152,763 5,506,259 495,436
Resolution 4 - To elect
Adrian Chamberlain as
a Director. 57,487,151 39,266 3,628,041
Resolution 5 - To re-appoint
PricewaterhouseCoopers
LLP as the auditors
of the Company. 59,227,192 86,317 1,840,949
Resolution 6 - To authorise
the Directors of the
Company to determine
the auditors' remuneration. 61,077,052 77,406 0
Resolution 7 - To authorise
the Directors to allot
shares in the Company
pursuant to section
551 of the Companies
Act 2006. 55,402,536 3,906,542 1,845,380
Resolution 8 - To authorise
the Directors to allot
equity securities pursuant
to sections 560, 561(1)
and 570 of the Companies
Act 2006. 55,371,433 5,771,573 11,452
Resolution 9 - To approve
the purchase of ordinary
shares pursuant to section
701 of the Companies
Act 2006. 55,594,527 5,556,214 3,717
Resolution 10 - To permit
general meetings (other
than the Annual General
Meeting) to be called
on 14 clear days' notice. 61,120,401 25,436 8,621
* A vote withheld is not treated as a vote in law and would not
be counted in the calculation of the proportion of the votes cast
for or against a resolution.
In accordance with UK Listing Rule 9.6.2R copies of the
resolutions passed at the AGM have been submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.Hemscott.com/nsm.do.
A copy of this announcement setting out the poll results for the
AGM is also available on the Company's website at
www.volex.com.
The full text of each of the resolutions is set out in the
notice of AGM, copies of which are available on the Volex website
(www.volex.com).
Neither the content of the Company's website nor the content of
any website accessible from hyperlinks on the Company's website (or
any other website) is incorporated into, or forms part of, this
announcement nor, unless previously published by means of a
recognised information service, should any such content be relied
upon in reaching a decision as to whether or not to acquire,
continue to hold, or dispose of, securities in the Company.
Daren Morris
Group Chief Financial Officer and Company
Secretary
Volex plc
This information is provided by RNS
The company news service from the London Stock Exchange
END
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